Senior Payment Compliance Specialist
hace 22 horas
About seQura:
seQura is a leading fintech company that specializes in innovative payment technologies. We empower merchants to acquire, convert, and retain customers by providing flexible and easy-to-use solutions tailored to different sectors. Our cutting-edge technology helps address unique pain points, delivering superior results in Retail, Education, Optics, Repairs, and Travel.
We also enable smart shopping for consumers who seek more value, convenience, and flexibility in their purchasing experience. Our new payment experiences allow them to save, access interest-free credit, or pay in small, comfortable installments of up to 24 months. Born in Barcelona, we are a privately-owned fintech currently expanding throughout southern Europe and Latin America, growing above 50% CAGR and approaching 100 Million in Annual Recurring Revenue. Over 5000 businesses, almost 2 million shoppers, and nearly 400 employees continue to rate us as one of the most loved and trusted fintechs, with an NPS of 87%, a Trustpilot rating of 4.7/5, and a Glassdoor rating of 4.7/5.
About the role:
You will lead a team responsible for conducting Know Your Business (KYB) onboarding of new merchants and provide support to ensure compliance with applicable regulations and company policies. As a Senior Payment Compliance Specialist, your key responsibilities will include:
Leading a team of KYB agents in conducting KYC/KYB onboarding of merchants, reviewing client documentation/information, and ensuring processes comply with regulations and attainment of client-specific processing requirements. You will act as an expert when analyzing the onboarding of merchants and prepare external reports/regulatory filings. Collaboration with the compliance team in operations is essential, and you will lead development of improvements to onboarding processes, merchant risk assessment, and review/investigation routines to improve detection.
What we offer:
We have a strong and sustainable foundation, providing a secure and reliable workplace. You will have the freedom and trust to make the best contribution possible within our supportive culture, which fosters a sense of belonging by working closely with our values. With us, you will have challenging projects to work on and push your skills and knowledge. Our office offers a comfortable and inspiring environment to work in, equipped with everything you need. Additional benefits include:
• 23 vacation days + 2 days of free disposal per year
• Professional development opportunities, including access to a language learning platform with courses available for 24 languages
• Flexible compensation plan for transportation, restaurants, and kindergarten
• Health insurance discounts with Sanitas and DKV
• Urban mobility options, such as using your own bike with Kleta
The estimated salary for this position is around €65,000 - €80,000 per annum, depending on location and experience. If you are passionate about payment compliance and leadership, we encourage you to apply.
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