Opportunity Description
About Tazapay
Tazapay is a next-generation cross-border payments infrastructure platform, enabling global businesses to collect and pay out across 70+ markets through a single API. Our platform spans alternative payment methods, cards, virtual bank accounts, stablecoins, and payouts — backed by institutional-grade compliance across multiple jurisdictions.
Tazapay is a next-generation cross-border payments infrastructure platform, enabling global businesses to collect and pay out across 70+ markets through a single API. Our platform spans alternative payment methods, cards, virtual bank accounts, stablecoins, and payouts — backed by institutional-grade compliance across multiple jurisdictions.
We believe in a culture of openness, innovation, and building something that matters. Recognized on CNBC's World's Top Fintech Companies 2025, Tazapay is where ambitious professionals help shape the future of global payments.
About the Role
As a Business Compliance Associate at Tazapay, you will serve as a frontline officer within our Transaction Monitoring (TM) function — a critical line of defence in our global AML/CFT framework. You will review and investigate transaction alerts generated by our automated monitoring systems, conduct Level 1 (L1) a...
As a Business Compliance Associate at Tazapay, you will serve as a frontline officer within our Transaction Monitoring (TM) function — a critical line of defence in our global AML/CFT framework. You will review and investigate transaction alerts generated by our automated monitoring systems, conduct Level 1 (L1) a...
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