Senior Payments Compliance Manager
RobloxUser-Generated Content company
San Mateo, United States$246,040 - $295,800 USDSenior
Altimeter Capital
Dragoneer Investment Group
Andreessen Horowitz
Tencent
First Round Capital
Warner Music Group
Legal & ComplianceNew
About the role
TL;DR
Lead global KYC, AML, and sanctions compliance programs for Roblox's payments ecosystem.
- •Roblox is seeking a Senior Payments Compliance Manager to oversee global KYC, AML, and sanctions programs.
- •This role is crucial for maintaining a compliant and safe payments ecosystem as Roblox continues to scale.
- •Key Responsibilities Design and implement end-to-end KYC, AML, and sanctions compliance programs.
- •Develop and maintain policies, procedures, and controls aligned with regulatory requirements.
- •Conduct risk assessments and serve as a subject matter expert for compliance issues.
- •Partner with Product and Engineering to embed compliance into payment features.
- •Conduct due diligence on third-party payment partners.
- •Requirements 8+ years of experience in financial crime compliance (KYC, AML, sanctions).
- •Bachelor's degree or equivalent experience in law, finance, or related field.
- •Strong knowledge of BSA/AML, OFAC, and international equivalents.
- •Experience filing SARs and interacting with financial regulators.
- •Proven ability to translate regulatory requirements into scalable processes.
Required skills
Risk ManagementCompliance Management
Domain expertise
fintech