Senior Payments Compliance Lead: KYC/AML & Sanctions Hybrid

Roblox

Canada (KY)

On-site

USD 246,000 - 296,000

Full time

14 days+

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Job summary

Roblox is seeking a Senior Payments Compliance Manager to design and enforce global KYC, AML, and sanctions programs, ensuring scalable controls as our payments ecosystem grows. This role drives a culture of compliance, manages regulatory obligations, and enables a safe platform for users.

The role partners with Legal, Product, Engineering, and Finance to develop policies and operations. It is a full-time, hybrid position reporting to the Head of Compliance.

Qualifications

  • 8+ years of experience in financial crime compliance.
  • Bachelor's degree or higher in law, finance, or related field.
  • Experience building or operationalizing KYC/CDD programs.
  • Strong knowledge of BSA/AML regulatory requirements and OFAC frameworks.
  • Certification such as CAMS or CGSS is preferred.

Responsibilities

  • Design and implement end-to-end KYC program including CDD/EDD and monitoring.
  • Develop AML policies, procedures, and controls.
  • Build and operate sanctions program aligned with OFAC and global standards.
  • Conduct risk assessments across products and geographies.
  • Serve as SME and escalation point for complex KYC/AML issues.
  • Partner with Product and Engineering to embed compliance into payments features.
  • Lead and develop Payments Compliance program with Head of Compliance.
  • Track evolving regulatory requirements and update the program.

Skills

KYC/AML expertise
Regulatory knowledge
Cross-functional collaboration
Communication skills

Education

Bachelor's degree or higher in law, finance, or related field

Job description

Roblox is seeking a Senior Payments Compliance Manager to design and enforce global KYC, AML, and sanctions programs, ensuring scalable controls as our payments ecosystem grows. This role drives a culture of compliance, manages regulatory obligations, and enables a safe platform for users.

The role partners with Legal, Product, Engineering, and Finance to develop policies and operations. It is a full-time, hybrid position reporting to the Head of Compliance.

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