We are looking for an experienced Compliance & Risk qualified with robust expertise in AML, Fraud Prevention, Financial Crime Compliance, and Trust & Safety operations.

The ideal candidate will manage end-to-end compliance processes, lead risk investigations, support merchant compliance operations, and drive compliance strategies across high-risk domains existed in the risk world.

The candidate should have strong leadership, stakeholder management, and operational governance experience within FinTech, Payments, Banking, or Merchant Risk environments.

Key Responsibilities:
Manage AML compliance, fraud prevention, and financial crime investigations
Perform transaction monitoring and suspicious activity analysis on merchants.
Merchant monitoring, and MCC validation
Handle compliance reviews for high-risk merchants and industries
Support Trust & Safety operations, escalations, and risk assessments
Drive compliance governance, audit readiness, and regulatory adherence
Collaborate with internal stakeholders and cross-functional teams on risk and compliance strategies
Lead process improvements and operational efficiency initiatives




Mentor and guide compliance analysts/team members
Ensure SLA, KPI, and quality compliance across operations
Prepare compliance reports, risk summaries, and management updates

Required Skills:
Strong experience in Compliance, AML, Fraud Prevention, and Financial Crime
Experience in Trust & Safety, Merchant Risk, or Compliance Operations
Exposure to high-risk industries towards risk focus.
Background in FinTech, Payments, Banking, or Merchant Compliance
Solid understanding of global AML regulations and compliance frameworks
Excellent analytical, investigation, and stakeholder management skills
Experience in team handling or operational management preferred

Nice to Have:
Knowledge of MCC codes and merchant categorization
Exposure to regulatory audits and compliance reporting
Experience managing large-scale compliance operations

Preferred Experience:
8+ years of relevant experience in Compliance / AML / Fraud / Risk Operations
Prior experience in Managerial or SDM roles is preferred

📌 Delivery Manager Trust & Safety Hyderabad (India)
🏢 GBIT (Global Bridge InfoTech
📍 India