Crypto Compliance & Global Trade Risk Manager

Worldpay, LLC; MIDDLETOWN (OH); Hybrid; USD 120,000 - 160,000; Full time

Benefits offered by this job

Hybrid work model

Job summary

Worldpay is seeking a Compliance Manager - Crypto, Trade Compliance and Country Risk to lead global regulatory initiatives. The role is hybrid, requiring 3 days in the office at Cincinnati, OH or Manchester, UK, with no sponsorship available.

You will oversee export controls, country risk, and digital asset compliance, while guiding merchant risk and governance strategies. The ideal candidate will manage investigations, regulatory support, and internal governance, working with senior leaders to

Responsibilities

• Export Controls: Maintain and direct the enterprise Trade Compliance Program; interpret and implement export control regulations.
• Country Risk: Maintain global program; conduct geopolitical/country risk analyses; provide executive-level analyses.
• Digital Asset & Cryptocurrency Compliance: Oversee compliance for digital assets; assess exchanges, stablecoins, and VASP-related obligations.
• Merchant Risk & Enhanced Due Diligence: Perform due diligence on high-risk merchants and partners; prepare risk-based recommendations.

Skills

Regulatory compliance

Geopolitical risk assessment

Leadership

Tools

Blockchain analytics

KYC/KYT

Job description

Worldpay is seeking a Compliance Manager - Crypto, Trade Compliance and Country Risk to lead global regulatory initiatives. The role is hybrid, requiring 3 days in the office at Cincinnati, OH or Manchester, UK, with no sponsorship available.

You will oversee export controls, country risk, and digital asset compliance, while guiding merchant risk and governance strategies. The ideal candidate will manage investigations, regulatory support, and internal governance, working with senior leaders to