Global Crypto Compliance Manager: Trade & Country Risk

worldpay; Cincinnati (OH); Hybrid; USD 120,000 - 180,000; Full time

Job summary

Worldpay is seeking a Compliance Manager - Crypto, Trade Compliance and Country Risk to shape our global compliance framework. The role is hybrid with on-site requirements in Cincinnati, OH, and includes leading export controls, country risk analyses, and digital asset compliance initiatives.

You will oversee regulatory strategy, partner with vendors, and conduct investigations and risk assessments to ensure FATF and international obligations are met.

Qualifications

• Experience in sanctions, AML, and regulatory risk management is preferred.
• Knowledge of FATF Travel Rule and digital asset regulations is desirable.

Responsibilities

• Lead export controls and trade compliance programs across multiple jurisdictions.
• Conduct geopolitical and country risk assessments and provide executive-level analyses.
• Oversee compliance of digital asset products, partnerships, and VASP relationships.
• Perform enhanced due diligence on high-risk merchants and strategic partners.
• Develop governance materials and present risk updates to executives.

Job description

Worldpay is seeking a Compliance Manager - Crypto, Trade Compliance and Country Risk to shape our global compliance framework. The role is hybrid with on-site requirements in Cincinnati, OH, and includes leading export controls, country risk analyses, and digital asset compliance initiatives.

You will oversee regulatory strategy, partner with vendors, and conduct investigations and risk assessments to ensure FATF and international obligations are met.