Senior Compliance Business Advisor

Paysafe; Lima Metropolitana; Hybrid; PEN 90,000 - 130,000; Full time

Benefits offered by this job

Health insurance

Cancer and life insurance

30 days paid vacation

4 paid volunteer days

Summer hours

Birthday day off

Job summary

Paysafe in Lima, Peru is seeking a Senior Compliance Business Advisor to design and oversee risk controls for Wallet products and payment flows within the evolving regulatory landscape.

You will collaborate with PMO, Product and Risk teams, assess Financial Crime requirements, and guide stakeholders across LATAM. Fluency in English and Spanish is required; Portuguese is a plus.

Qualifications

• Experience in a Risk or Compliance role in digital wallets.
• Ability to translate LATAM risk variations into clear compliance recommendations for stakeholders.
• Strong understanding of Compliance, Risk and Controls frameworks and policies.
• Fluency in English and Spanish required; Portuguese is a plus.

Responsibilities

• Act as a subject matter expert when designing and launching Wallet products and payment flows while ensuring compliance with the financial crime control framework.
• Liaise between PMO, Product, Business and Risk/Compliance teams to ensure requirements are understood and delivered.
• Decide on necessity of Financial Crime assessments for new products and payment flows.
• Gather information for Financial Crime assessments of new products, flows, partnerships.

Skills

Risk & Compliance

LATAM risk

Digital wallets

Stakeholder communication

Project management

Independent worker

Job description

Senior Compliance Business Advisor

About Paysafe

Paysafe is a global payments platform powering the experience economy,witha strong focus on the iGaming, video gaming,e-commerce, retail,traveland 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 across12countriesand annualized transactional volume of $167 billion in 2025, Paysafe connects people and businesses worldwide through innovative digital payment experiences.

Position to work hybrid in Lima, Peru.

Key responsibilities:

• Act as a subject matter expert when it comes to designing and launching new Wallet productsand 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 а 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

Qualifications & Skills:

• Experience in a Risk or a Compliance role preferably within the Digital Wallets industry
• Skilled in assessing jurisdictional risk variations across LATAM and translating them into clear compliance recommendations for stakeholders
• Previous experience in digital wallets, remittances, and other e-money sectors will be considered an advantage
• Strong understanding of Compliance, Risk and Controls frameworks and policies
• Comfortable working independently, with a proactive mindset
• Fast learner, able to quickly understand business processes and identify gaps
• Ability to manage numerous projects and ensure delivery within deadlines
• Excellent interpersonal, verbal and written communication skills
• Strong influencer, able to persuade senior stakeholders and ensure compliance to policies
• Comfortable working with senior management across the business
• Proficient computer skills, especially Microsoft Office applications
• Fluency in English and Spanish required
• Portuguese preferred to support Brazil‑related advisory work

Why work at Paysafe?

• Career Growth:We offer continuous learning and development opportunities, empowering you to nurture your career in the dynamic world of online payments.
• Employee Benefits:In addition to a competitive salary, we offer health insurance, cancer and life insurance, 30 days of paid vacation, 4 paid volunteer days per year, summer hours (Dec-Mar), a birthday day off, and more.
• Work-Life Balance:We are committed to fostering a balanced work environment with flexibility, ensuring you have the opportunity to thrive both personally and professionally.

Equal Employment Opportunity

Paysafe provides equal employment opportunities to all employees, and applicants for employment, and prohibits discrimination of any type with regard to ethnicity, religion, age, sex, national origin, disability status, sexual orientation, gender identity or expression, or any other protected characteristics. This policy applies to all terms and conditions of recruitment and employment. If you need any reasonable adjustments please let us know. We will be happy to help and look forward to hearing from you.