Junior Compliance Officer

Payhawk, an AI-powered spend management platform, is seeking a Junior Compliance Officer to join their New York team. Founded in 2018, Payhawk serves finance teams across 32+ countries, offering a unified solution for corporate cards, expense management, procurement, and accounts payable. The company is headquartered in London, with offices across Europe and the US.

In this role, the Junior Compliance Officer will be the primary point of contact for compliance matters within the US business. Responsibilities include overseeing the US compliance program, ensuring adherence to BSA/AML, consumer protection, and marketing compliance requirements, and collaborating with various teams to provide regular reporting. The position also involves reviewing and approving escalated cases, drafting and updating compliance policies and procedures, conducting marketing compliance reviews, and supporting customer onboarding processes.

Candidates should have at least 2 years of hands-on compliance experience in a bank, fintech, or other financial institution, with exposure to BSA/AML, consumer protection, and marketing compliance. A solid understanding of the US regulatory landscape is essential, along with the ability to assess and interpret policies and documents effectively. The role requires project management skills, adaptability in a fast-paced environment, and a proactive approach to learning and development.

While specific compensation details are not provided, Payhawk offers a dynamic and collaborative work environment. Employees are encouraged to take ownership of their roles and contribute to the company's growth and success. The company values direct feedback and fosters a culture of innovation and continuous improvement.

Joining Payhawk presents an opportunity to be part of a rapidly growing company that is revolutionizing spend management for mid-sized and enterprise businesses. With a presence in over 32 countries and a diverse team, Payhawk offers a platform for professional growth and the chance to make a significant impact in the fintech industry.