Get AI-powered advice on this job and more exclusive features. Risk & Compliance Manager– Global Payments | Pockyt Location: Remote (US preferred) | Full-Time About the Company Pockyt is redefining how money moves across borders. Our platform enables businesses to send and receive payments globally—fast, securely, and in full compliance with international regulations. Whether it’s empowering creators, supporting e-commerce expansion, or facilitating remittances, we make global commerce feel local. As a compliance-first fintech, we believe innovation and regulation go hand in hand. We’re building a team that’s as passionate about risk management as we are about creating frictionless financial experiences. About the Role We’re looking for a Risk & Compliance Manager to help protect Pockyt and our clients from financial crime, fraud, and compliance risks. You’ll be the first line of defense—reviewing transactions, onboarding merchants, performing due diligence, and ensuring our products operate within global AML, KYC, and regulatory requirements. This is a hands-on role for someone who thrives in detail, understands risk signals, and knows how to spot problems before they become issues. Responsibilities Conduct customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring for merchants. Review and analyze transactions for suspicious activity, escalating cases when necessary. Support the design and execution of AML, KYC/KYB, and sanctions screening processes. Assist in developing and maintaining risk scoring models for merchants and transactions. Partner with internal teams to address compliance requirements for new products and markets. Maintain accurate documentation and audit-ready compliance records. Keep up to date with regulatory changes in global payments and fintech. Qualifications Experience: 2–5 years in compliance, risk management, or fraud prevention—preferably in payments, banking, or fintech. Knowledge: Understanding of AML/BSA, OFAC, KYC/KYB, and global sanctions requirements. Skills: Detail-oriented with strong analytical and investigative abilities. Mindset: Proactive, curious, and comfortable in a fast-paced, high-growth environment. Bonus Points: Experience with high-risk industries, cross-border payments, or compliance automation tools. Pay range and compensation package Competitive compensation and growth opportunities in a rapidly scaling fintech. Seniority level Seniority level Mid-Senior level Employment type Employment type Full-time Job function Job function General Business Referrals increase your chances of interviewing at Pockyt by 2x Get notified about new Compliance Manager jobs in Colombia . Senior Analyst, Ethics, Compliance & Social Impact Bogota, D.C., Capital District, Colombia 5 months ago Bogota, D.C., Capital District, Colombia 13 hours ago Governance and Risk Compliance Analyst Senior Crypto Compliance Project Manager - Remote Information Security Manager (Technology Risk Officer) Bogota, D.C., Capital District, Colombia 2 weeks ago Colombia $12,000.00-$24,000.00 2 months ago Bogota, D.C., Capital District, Colombia 22 hours ago Bogota, D.C., Capital District, Colombia 1 week ago Bogota, D.C., Capital District, Colombia 1 week ago Bilingual Subrogation Specialist – U.S. Personal Injury Law Payroll Risk & Compliance Expert - Canada Bilingual Verifications Specialist - Colombia Remote Bogota, D.C., Capital District, Colombia 2 weeks ago Bogota, D.C., Capital District, Colombia 1 week ago Senior Technical Product Manager, Risk Platform International Tax Analyst (International Role - Multi-Country/) We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr