Payments and Cards Compliance Specialist

Ebury empowers ambitious enterprises to achieve global growth, and we extend this ethos to our team members. We promote a culture of innovation, collaboration, and problem-solving, ensuring an inclusive environment where everyone is valued, supported, and empowered to thrive.If you are a team player eager to revolutionize the way businesses operate on a glob…

Hiring Manager: Vicki KyslunJOB OVERVIEW:As a Cards & Clearing Officer, you will play a vital role in ensuring the accurate and efficient processing of Card & Clearing transactions. Your responsibilities will encompass adhering to established procedures and compliance requirements, focusing on payment processing, maintaining meticulous records, and providing support to the team to uphold high work standards. Key attributes for success in this role include attention to detail, reliability, and a proactive approach to learning.RESPONSIBILITIES:Cards & Clearing Processing:Execute Card & Clearing tasks accurately and within agreed timelines.Utilize technical knowledge to ensure compliance with regulations and legislation.Meet Service Level Agreement (SLA) requirements consistently.Address customer inquiries effectively through various communication channels.Maintain open communication with team members, raising any issues or concerns promptly.Customer Excellence:Deliver exceptional customer service, managing queries efficiently.Escalate complex issues to senior colleagues or management as necessary.Ensure timely resolution of customer requests within agreed timeframes.Foster effective communication with internal stakeholders.Operational Management:Process work efficiently to enhance team workflow.Assist colleagues to ensure all tasks are completed within SLA.Process Improvement:Evaluate current workflows and propose enhancements for optimal efficiency.Identify opportunities for streamlining processes to elevate service delivery.Quality Assurance:Complete work with a commitment to accuracy and a 'right first time' mentality.Engage in continuous learning and incorporate feedback to enhance role competency.Compliance Risk Management:Adhere to relevant policies and regulations in payment processing and customer data handling.Promptly report any errors, risks, or incidents to management.Technology and Innovation:Stay updated on team tools and systems to perform daily tasks effectively.Recommend improvements or flag issues with technology to maintain smooth operations.Embrace new methodologies and updates related to systems and processes.

About Checkout.com Checkout.com powers online payments for major brands including eBay, ASOS, Klarna, Uber Eats, and Sony. While the company may not be a household name, its technology handles billions of transactions each year, helping businesses move money efficiently and reliably. Headquartered in London with 19 offices worldwide, Checkout.com focuses on performance and innovation in the fintech space. The team works behind the scenes to make online payments seamless for merchants and their customers. Role Overview: Scheme Relationships Specialist The Scheme Relationships Specialist manages key partnerships with card networks such as Visa, Mastercard, American Express, and Discover. The role also covers relationships with payment providers that support Checkout.com's global reach. These connections are essential for delivering strong payment solutions to merchants and maintaining Checkout.com's position in the payments industry. Location London

Join the dynamic team at hellokindred as a Spanish-Speaking Cards and Payments Associate. In this role, you will leverage your linguistic skills and expertise in payment processing to assist our diverse clientele. Your responsibilities will include resolving customer inquiries, managing payment transactions, and ensuring the highest standard of customer satisfaction.

MiFID/MiCA Compliance Specialist – Luxembourg (Relocation Required) About Satispay Satispay is rethinking how people pay and get paid. The company’s mission is to make everyday payments simple, fair, and accessible. This vision goes beyond transactions, aiming to reshape the future of money for everyone. Satispay’s team is building tools that empower millions. The company values innovation, teamwork, and bold ideas. Growth comes from trust and a willingness to push boundaries together. If making a real impact with skilled colleagues appeals to you, Satispay could be the right fit. Location Requirement Note: This role is based in Luxembourg. Relocation is required. Role Overview The MiFID/MiCA Compliance Specialist acts as a subject matter expert on regulatory compliance for Satispay’s investment firm. The focus is on MiFID II and MiCA regulations, ensuring all investment products meet current standards and requirements. Main Responsibilities Compliance and Risk Management Support the Compliance Head in running and maintaining a thorough Compliance Monitoring Program. This includes ensuring all activities align with regulatory obligations. Conduct second-line of defense controls to identify risks related to both existing and new investment products. Provide clear, actionable recommendations to mitigate those risks.

The RoleWe are seeking a Principal Product Manager to take the lead on our Payment Screening product within the Risk Applications team. This senior individual contributor position entails significant commercial accountability; you will be responsible for driving business outcomes in your domain, focusing not just on delivery but on overall success.Payment screening serves as a critical compliance mechanism, necessitating that financial institutions and other entities screen payments for regulatory and compliance risks in real-time prior to processing. The landscape is well-established, with a mature market and clear requirements. ComplyAdvantage has a loyal customer base for screening and has recently unveiled a new version of its payment screening product, built on our robust, scalable, and AI-driven Mesh platform. As the Principal Product Manager, you will likely engage with this latest offering as it launches, addressing the strong demand for enhanced features from our commercial teams and managing the transition for customers currently utilizing the legacy platform.This position focuses on growth and scalability rather than developing a product from scratch. A modern and sophisticated version of the product is already available, and your role will involve determining the next steps: identifying features that unlock maximum commercial value, overseeing the migration of existing customers to the new platform, and ensuring the product remains competitive against established players while addressing immediate field needs. If you have experience evolving a product through rapid iterations to achieve a competitive market position, this role will resonate with you.You will collaborate within a dedicated squad alongside an engineering manager and technical engineers. As the Principal Product Manager, you will lead product decisions within the team, owning customer requirements, competitive insights, and commercial rationale. Your engineering counterpart will manage architecture, sizing, and implementation, working alongside you as peers, but you will set the product specifications within Risk Applications.Operating within a structured product operating model with clear decision-making authority, you will translate your product area into actionable plans with measurable outcomes. Each squad represents a significant engineering investment, and you are expected to weigh your product decisions in terms of investment versus expected commercial returns. If you have previously worked in organizations where product management is methodical and accountable, this environment will feel familiar. However, if you seek a role with complete strategic autonomy and no governance framework, this position may not be the right fit for you.What You Will DoOwn the payment screening product area with a General Manager mindset.

Join Wise as a Product Marketing Manager specializing in our Cards product line. In this dynamic role, you will leverage your marketing expertise to drive awareness, adoption, and engagement with our innovative card offerings. Collaborate with cross-functional teams to develop compelling marketing strategies that resonate with our target audience. Your insights will be crucial in shaping product positioning and messaging in a rapidly evolving financial landscape.

At Engine by Starling, we are dedicated to partnering with premier banks globally that aspire to establish rapidly growing businesses using our innovative technology.Engine, a distinct entity of Starling, operates as a software-as-a-service (SaaS) provider, delivering the same cutting-edge technology that propelled Starling's remarkable growth since its inception.Starling has achieved significant success, largely due to our proprietary modern technology. Now, our SaaS platform is accessible to banks and financial institutions worldwide, empowering them to leverage the innovative digital features and streamlined back-office processes that contribute to Starling's success.We combine our insights as seasoned bankers with top-tier technologists to become the preferred choice for banks and esteemed partners for leading consultancy firms.Hybrid WorkingAt Engine, we embrace a hybrid working model. We prefer team members to be within a commutable distance of one of our offices, fostering in-person collaboration and interaction.About the RoleAs a Product Manager within Engine’s Product & Technology division, you will oversee one or more subdomains in the Cards sector, ensuring effective product development and actively contributing to the creation of new card features. Collaborating closely with the broader cards product team, you will also help shape the overarching cards roadmap and engage with current and prospective clients to ensure we meet their needs effectively.Your role will involve problem-solving, diving into details, and understanding how clients can maximize our product's capabilities while also designing enhancements. Your responsibilities will span product strategy, client-facing requirements gathering, solution design, and product ownership within an engineering context.Key ResponsibilitiesTake charge of a top-tier card product by defining innovative features and managing the end-to-end delivery of your subdomain(s) in alignment with Product and Engineering leadership.Contribute to the overall card roadmap by providing insights from your subdomain(s).Collaborate cross-functionally with engineers, designers, technical writers, and QA to drive product improvements that align with the business vision, considering both existing and potential clients.Confidently prioritize incoming tasks and communicate the rationale behind each decision effectively.

About Checkout.com Checkout.com powers online payments for leading brands including eBay, ASOS, Klarna, Uber Eats, and Sony. The company’s global payment network supports billions of transactions each year, helping money move quickly and reliably for businesses worldwide. With 19 offices across six continents and headquarters in London, Checkout.com’s team focuses on continuous improvement and high performance. The work often happens behind the scenes, but when payments run smoothly, customers and businesses both benefit. Role Overview: Senior Sales Manager – Card Issuing Checkout.com is hiring a Senior Sales Manager in London to accelerate the growth of its Card Issuing solution. This role sits within the Commercial Team and focuses on helping global enterprises launch card programs, from virtual cards for travel to physical cards for Buy Now Pay Later (BNPL) products. The position reports directly to the Director. The Senior Sales Manager will oversee multiple sales cycles, aiming for high conversion rates and consistently exceeding targets. Success in this role requires a strong background in selling advanced card issuing solutions, especially in competitive markets. The company offers an uncapped recurring commissions plan and a collaborative work environment. Collaboration with technology and business teams is key. The role involves presenting Checkout.com’s products and services to potential clients, tailoring solutions to their needs, and driving new business. Independence, motivation, and a track record of surpassing sales goals are essential. Key Responsibilities Pipeline Development: Identify high-potential clients and build a strong pipeline for card issuing across multiple sectors. Solution Selling: Promote card issuing products to travel intermediaries and fintech clients using targeted outbound strategies. Consultative Engagement: Advise clients and tailor solutions to fit their specific requirements. Location This position is based in London.

*** Welcome to a unique opportunity where your entrepreneurial spirit can thrive as you drive success in the payments industry. Role OverviewAs an independent Payments Consultant with examplecorpsandbox, you will embody the role of a mini-CEO—cultivating your own business while championing innovative payment solutions that lead the market. You’ll engage with small businesses, guiding them through the onboarding process and managing your sales pipeline, allowing you to earn both immediate and ongoing commission from each merchant you onboard. Key ResponsibilitiesIdentify and connect with small businesses in your designated areaDeliver customized payment solutions (POS, mPOS, e-commerce) tailored to client needsAchieve and surpass monthly sales targets through effective deal closureMaintain an organized CRM pipeline for tracking sales activitiesCollaborate with internal teams, including marketing and onboarding, to enhance service deliveryGather and communicate market insights to inform strategyRepresent examplecorpsandbox at industry events to elevate your local brand presence Requirements1–2+ years of experience in B2B sales, particularly in field sales with a focus on fintech or digital solutionsSelf-driven, entrepreneurial mindset with a strong focus on achieving targetsExceptional communication and relationship-building abilities with business ownersAbility to work autonomously within your territory (UK driving license and vehicle preferred)Preferred: prior experience in the payments or financial services sector Compensation & PerksCommission-based, self-employed position with unlimited earning potentialGenerous upfront commissions for each merchant onboarding, plus monthly residual payments for active accountsDaily commission payments and ongoing residual income for the entirety of your client relationshipsComprehensive product training, continuous support, and access to cutting-edge sales tools and webinars

About Checkout.com Checkout.com supports the payment experience for leading brands such as eBay, ASOS, Klarna, Uber Eats, and Sony. While the company name may not appear at checkout, its technology underpins smooth online transactions that help businesses grow. With a global network handling billions of transactions each year, Checkout.com focuses on making financial operations reliable and efficient. Years of development have gone into a service that quietly supports business continuity around the world. The company operates from 19 offices across six continents. Its London headquarters is the center of operations. The team values performance, continuous improvement, and a hands-on approach to shaping the future of fintech. Role Overview: Senior Product Manager, Card Processing Checkout.com is seeking a Senior Product Manager to join the Card Acquiring team in London. This role works closely with colleagues in operations, product, financial partnerships, and compliance. The focus: defining scheme requirements to support global growth. What You Will Do Analyze card scheme features to help launch new payment products Drive processing quality and operational excellence Develop and share processes, knowledge, and best practices across the company Location This position is based in London.

Join Capco as a Principal Payments Architect, where you will lead the design and implementation of innovative payment solutions. As a pivotal member of our team, you will collaborate with clients to reshape their payment systems, drive technological advancements, and enhance user experiences.

Join Capimoney as a Payments Launcher and play a pivotal role in revolutionizing the payments landscape. You will be responsible for launching innovative payment solutions that enhance customer experience and streamline transactions. Collaborate with cross-functional teams to integrate cutting-edge technologies and ensure seamless payment processes.

Location: LondonEmployment Type: Full-timeWorkplace: In-office 4 days a weekAre you a seasoned Product Manager with a passion for delivering outstanding products? Do you thrive in an environment where curiosity and experimentation are encouraged? If so, we want to hear from you!

Showforce is looking for CSCS Card Holder Event Crew Members to join its London team. Work on a range of high-profile events, from television productions and theatre shows to festivals, conferences, and exhibitions. What This Role Involves Set up and break down event spaces Load and unload trucks and vans Build and dismantle temporary stages and seating Rig and de-rig sound, lighting, and AV equipment Assist with set construction Take part in show calls Support music festivals with backline duties Who We’re Looking For Valid CSCS card (required) Available for flexible shifts, including weekends and late hours Reliable and punctual Works well in a team and takes initiative Positive attitude and clear communication in English Able to travel across London as needed Fast Track Consideration For Drivers (over 21, clean license, able to drive vans and perform crew work) CSCS card holders Plant operators (MEWPS, NPORS, IPAF, PASMA) People with Working at Height certifications Experienced event crew Pay and Benefits Starting at £13.95 per hour, with higher rates for specialist roles Flexible working hours Showforce offers a supportive team, opportunities to travel, and a chance to build a career in the events industry. Pay aligns with the London Living Wage, and those with additional skills or certifications may earn more.

Role overview Wrisk Limited is hiring a Director of Compliance based in Shoreditch, London. This position plays a key role in shaping how the company approaches compliance and upholds ethical standards. The Director will guide the organization in meeting regulatory requirements, overseeing compliance programs and policies, and working closely with colleagues to manage compliance risks effectively. Main responsibilities Lead compliance initiatives to ensure Wrisk Limited meets all relevant industry regulations. Collaborate with teams across the business to integrate compliance into everyday operations. Conduct risk assessments and audits, identifying and addressing any compliance gaps. Deliver training and ongoing support to employees on compliance matters. Monitor changes in regulations and advise the organization on necessary compliance updates.

Join Fresha as the Head of Compliance, where you will lead our compliance efforts, ensuring adherence to legal and regulatory requirements. As a pivotal member of our leadership team, you will shape policies that support our growth while safeguarding our integrity. You will collaborate cross-functionally to promote a culture of compliance and ethical behavior throughout the company.

Location: London (Office)On-Site | Full-timeCompensation: $250K - $300KJoin our client, a dynamic and rapidly growing development firm at the forefront of digital asset innovation. With a remarkable $750M in daily trading volume and nearly $1B in revenue over the past two years, this company operates with a streamlined team of under 100 talented individuals.In a fast-paced and data-driven environment, the organization emphasizes engineering excellence and encourages a culture of experimentation while minimizing bureaucracy. As a Senior Payments Platform Engineer, you will take ownership of scaling the critical infrastructure that powers fiat-to-crypto payment flows, ensuring it meets the demands of a high-velocity product team.The ideal candidate will possess substantial experience in neobanks, payment service providers (PSP), or tier-1 financial institutions. You will be instrumental in maintaining the reliability, scalability, and compliance of cloud infrastructure while navigating stringent financial constraints and regulatory expectations.

Join our dynamic team as a REACH & CLP Compliance Specialist in London, where you will play a crucial role in ensuring compliance with regulations related to chemical substances. This position is ideal for a detail-oriented professional who is passionate about environmental safety and regulatory standards.

Role Overview Kody is hiring a Payments Partnership Manager focused on ISO and referral partnerships. This role manages and grows relationships with independent sales organizations and referral partners, supporting the expansion of Kody’s payment solutions. What You Will Do Develop and maintain strategic partnerships with ISOs and referral partners. Work closely with partners to strengthen Kody’s payment offerings. Support business growth through effective partner management. Help ensure a smooth experience for clients using Kody’s payment processing services. Location London, England, United Kingdom