onfido

Job Description The Team Leader, Customer Onboarding & Due Diligence will lead a high-performing team focused on the efficient, compliant, and scalable onboarding of merchants onto the Checkout.com Platforms product serving the US market. As the founding member of this function in Mexico City, you will be instrumental in building the local team from the...

Responsibilities Own the product roadmap for AML/CFT, transaction monitoring, sanctions screening, and suspicious activity reporting (SAR/STR) systems Design and optimize risk scoring frameworks across onboarding and transaction lifecycle Partner with Compliance to translate BSP / AMLC regulations into scalable product features KYC & Onboarding Build and...

Responsibilities Own the product roadmap for AML/CFT, transaction monitoring, sanctions screening, and suspicious activity reporting (SAR/STR) systems Design and optimize risk scoring frameworks across onboarding and transaction lifecycle Partner with Compliance to translate BSP / AMLC regulations into scalable product features KYC & Onboarding Build and...

Responsibilities Own the product roadmap for AML/CFT, transaction monitoring, sanctions screening, and suspicious activity reporting (SAR/STR) systems Design and optimize risk scoring frameworks across onboarding and transaction lifecycle Partner with Compliance to translate BSP / AMLC regulations into scalable product features KYC & Onboarding Build and...

Responsibilities Own the product roadmap for AML/CFT, transaction monitoring, sanctions screening, and suspicious activity reporting (SAR/STR) systems Design and optimize risk scoring frameworks across onboarding and transaction lifecycle Partner with Compliance to translate BSP / AMLC regulations into scalable product features KYC & Onboarding Build and...

Responsibilities Compliance & AML Platform Own the product roadmap for AML/CFT, transaction monitoring, sanctions screening, and suspicious activity reporting (SAR/STR) systems Design and optimize risk scoring frameworks across onboarding and transaction lifecycle Partner with Compliance to translate BSP / AMLC regulations into scalable product...

Responsibilities 🔹 Compliance & AML Platform • Own the product roadmap for AML/CFT, transaction monitoring, sanctions screening, and suspicious activity reporting (SAR/STR) systems • Design and optimize risk scoring frameworks across onboarding and transaction lifecycle • Partner with Compliance to translate BSP / AMLC regulations into scalable...

Responsibilities Compliance & AML Platform Own the product roadmap for AML/CFT, transaction monitoring, sanctions screening, and suspicious activity reporting (SAR/STR) systems Design and optimize risk scoring frameworks across onboarding and transaction lifecycle Partner with Compliance to translate BSP / AMLC regulations into scalable product...

**About You** We are looking for a highly accurate, detail-oriented, and analytical KYC Analyst to join our Compliance team. You will be responsible for conducting KYC and KYB checks, ensuring regulatory compliance, and supporting our onboarding and verification processes. The ideal candidate has strong attention to detail, works with integrity, and is...

Onfido (an Entrust company) is seeking a Senior Solutions Engineer to join our APAC team. This high‑impact, hands‑on role bridges complex technical challenges and seamless user experiences, serving as the technical backbone of the sales process for FinTechs, banks, and ecommerce players across the region. You will own integrations for the Entrust...

The Opportunity Digital identity is the new frontier of security. At Onfido (an Entrust company) , we are looking for a customer facing Senior Solutions Engineer to join our APAC team. This is a high-impact, hands‑on role where you will bridge the gap between complex technical challenges and seamless user experiences. You’ll be the technical backbone...