Senior Compliance Business Advisor
Paysafe is seeking a Senior Compliance Business Advisor to join the Risk and Compliance department. This role focuses on providing expert guidance during the design and launch of new Wallet products and payment flows, ensuring all activities align with the established financial crime control framework.
The advisor acts as a key liaison between product, business, and risk teams to facilitate the delivery of compliant solutions. The role involves assessing jurisdictional risks, particularly across the LATAM region, and influencing senior stakeholders to maintain robust control standards across the business.
- Act as a subject matter expert when it comes to designing and launching new Wallet products and payment flows while ensuring compliance with the existing financial crime control framework.
- Act as liaison between PMO, Product, Business and specialized Risk and Compliance teams to ensure requirements are fully understood and delivered.
- Decide on necessity of performing Financial Crime assessments on certain new products and payment flows.
- Gather structured information for new products, payment flows, partnerships for the purpose of a Financial Crime assessment.
- Work closely with Product to understand their business model, software tools, and products to be able to advise them on how best to implement Risk and Compliance requirements.
- Identify opportunities to enable the Wallet business through better and more efficient control framework.
- Work with other Business agents to promote best practices across the Paysafe Group.
- Maintain visibility of all areas of Risk and Compliance within Wallets.
- Lead certain Risk and Compliance projects around controls and/or regulatory requirements implementation.
- Any other duties deemed necessary both now and, in the future, to meet the business needs.
- Experience in a Risk or a Compliance role preferably within the Digital Wallets industry (required)
- Skilled in assessing jurisdictional risk variations across LATAM and translating them into clear compliance recommendations for stakeholders (required)
- Previous experience in digital wallets, remittances, and other e-money sectors (nice-to-have)
- Strong understanding of Compliance, Risk and Controls frameworks and policies (required)
- Comfortable working independently, with a proactive mindset (required)
- Fast learner, able to quickly understand business processes and identify gaps (required)
- Ability to manage numerous projects and ensure delivery within deadlines (required)
- Excellent interpersonal, verbal and written communication skills (required)
- Strong influencer, able to persuade senior stakeholders and ensure compliance to policies (required)
- Comfortable working with senior management across the business (required)
- Proficient computer skills, especially Microsoft Office applications (required)
- Fluency in English and Spanish required (required)
- Portuguese preferred (preferred)
- Continuous learning and development opportunities.
- Competitive salary.
- Health insurance.
- Cancer and life insurance.
- 30 days of paid vacation.
- 4 paid volunteer days per year.
- Summer hours (Dec-Mar).
- Birthday day off.
Paysafe is a global payments platform powering the experience economy, with a strong focus on the iGaming, video gaming, e-commerce, retail, travel and hospitality sectors. With 30 years of expertise in payment technology, Paysafe helps businesses and consumers lift every experience through seamless, secure payment solutions, including card payments, digital wallets such as Skrill, eCash solutions like PaysafeCard, and a suite of local payment methods. With approximately 2,900 employees across 12 countries and annualized transactional volume of $167 billion in 2025, Paysafe connects people and businesses worldwide through innovative digital payment experiences.