Payments Compliance Leader — KYC/AML & Sanctions Expert

Roblox Corporation

San Mateo (CA)

On-site

USD 246,000 - 296,000

Full time

9 days ago
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Job summary

Roblox Corporation is seeking a Senior Payments Compliance Manager to design and enforce global KYC, AML, and sanctions programs. You will build end-to-end processes, policies, and controls that scale with Roblox's payments platform and partners, working closely with Legal, Product, Engineering, and Finance teams.

The role requires deep regulatory knowledge, SAR experience, and the ability to translate complex rules into practical product controls while guiding a fast-growing, global

Qualifications

  • 8+ years of experience in financial crime compliance with deep expertise in KYC, AML, and/or sanctions programs.
  • Bachelor's degree or higher in law, finance, or a related field, or equivalent experience.
  • Direct experience building or operationalizing KYC/CDD programs, including vendor selection and workflow design.
  • Strong working knowledge of BSA/AML regulatory requirements and OFAC sanctions frameworks.
  • Experience filing SARs and engaging with FinCEN, OFAC, or other regulators.
  • Ability to translate complex regulatory requirements into scalable operational processes and product controls.
  • Strong cross-functional collaboration with Product and Engineering teams on compliance design.
  • Certification such as CAMS or CGSS is strongly preferred.

Responsibilities

  • Design, implement, and continuously improve Roblox's end-to-end KYC program, including CDD, EDD, and ongoing monitoring.
  • Develop and maintain AML policies, procedures, and controls aligned to regulatory requirements.
  • Build and operate a sanctions program aligned with OFAC and global equivalents, including screening and escalation workflows.
  • Conduct periodic risk assessments to evaluate KYC/AML/sanctions exposure across products and geographies.
  • Serve as SME and escalation point for complex regulatory issues including SARs and regulatory inquiries.
  • Partner with Product and Engineering teams to embed compliance into payments features and scale controls.
  • Lead and develop the Payments Compliance program with the Head of Compliance.
  • Track evolving regulatory requirements and update the program accordingly.
  • Conduct due diligence on third-party payment partners and processors to meet regulatory expectations.

Skills

KYC
AML
Sanctions
Regulatory filings
Vendor management
Cross-functional collaboration
Regulatory interpretation
Communication with leadership

Education

Bachelor's degree

Job description

Roblox Corporation is seeking a Senior Payments Compliance Manager to design and enforce global KYC, AML, and sanctions programs. You will build end-to-end processes, policies, and controls that scale with Roblox's payments platform and partners, working closely with Legal, Product, Engineering, and Finance teams.

The role requires deep regulatory knowledge, SAR experience, and the ability to translate complex rules into practical product controls while guiding a fast-growing, global

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