Compliance Implementation Manager

Job not on LinkedIn

November 24

🌪️ Kansas – Remote

Although this job is listed in Kansas, this company may be open to hiring remote in other states.

⏰ Full Time

🟡 Mid-level

🟠 Senior

🛠️ Implementation Specialist

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Euronet Worldwide

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Finance • Fintech • B2B

Euronet Worldwide is a leading financial technology solutions and payments provider, offering a diverse range of services that connect businesses and consumers globally. The company operates through several segments including Electronic Funds Transfer, epay, Money Transfer Solutions, and Ren Dandelion. Euronet enables fast, secure transactions across over 200 countries and territories, with services such as payment processing, ATM outsourcing, money transfers, and branded payment solutions. Their technology supports real-time, cross-border payments and serves both banked and underbanked consumers with various financial services. Euronet processed a total of 12. 4 billion transactions and handled $129 billion in total funds through its network in 2023, establishing itself as a significant player in the global financial ecosystem.

5001 - 10000 employees

Founded 1994

💸 Finance

💳 Fintech

🤝 B2B

💰 $1.3G Post-IPO Debt on 2022-10

📋 Description

• - Lead the development, implementation, and management of compliance implementation strategies. • - Conduct risk assessments and compliance audits to monitor adherence to standards. • - Provide training and support for internal teams on compliance requirements and processes. • - Collaborate with clients and partners to ensure regulatory compliance in the deployment of Euronet’s software solutions. • - Prepare and maintain documentation related to compliance processes and audit findings. • - Stay up-to-date with changes in laws and regulations affecting our products and services. • - Facilitate communication between compliance teams and stakeholders, ensuring transparency and efficient reporting.

🎯 Requirements

• - Bachelor's degree in Business Administration, Law, Finance, or a related field. • - Hands-on experience using AML or compliance software (e.g., Actimize, NICE, Fiserv, or similar). • - 5+ years of experience in Saas implementations or client success roles. • - Previous experience at a company that sold or implemented AML tools. • - Strong understanding of regulatory frameworks (BSAAML, KYC, OFAC, etc.). • - Strong understanding of industry regulations and compliance frameworks (e.g., PCI DSS, AML, KYC). • - Experience with data security protocols, SFTP, and user provisioning workflows.

🏖️ Benefits

• - 401(k) Plan • - Health/Dental/Vision Insurance • - Employee Stock Purchase Plan • - Company-paid Life Insurance • - Company-paid disability insurance • - Tuition Reimbursement • - Paid Time Off • - Paid Volunteer Days • - Paid Holidays • - Casual Office Attire • - Plus many more employee perks & incentives!