PAYMENTS COMPLIANCE MANAGER (Miami, FL)

About the Company

At Inter, we believe the future begins every day in the technology you create, in the connections you develop, and the ideas you share. We are a Super App offering digital banking, investments, credit, insurance, marketplace, and other everyday services. If you are looking for purpose, growth and real impact, join our constantly evolving super team.

Responsibilities

• Ensure regulatory oversight of Payments compliance programs and supporting systems are effective. Continually monitor company, competitive, and regulatory developments for potential changes, draft or revise policies and procedures, and oversee their implementation.
• Oversee or lead the response to audits and the regulatory AML aspects of examinations. Ensure the areas of responsibility are audit and examination ready by conducting or managing periodic testing.
• Make final recommendations and approve changes to policies, procedures, compliance manuals, standards, and practices.
• Oversee internal controls and audit systems that monitor and report on regulated activities and processes.
• Oversee complex, strategic, and significant regulatory initiatives and ongoing operations related to governance of the organization as well as any industry-specific or location-specific laws.
• Manage Payments compliance staff, overseeing daily operations, guiding and supporting team members, delegating tasks, and ensuring team performance meets organizational objectives.
• Set goals, develop resources, initiate performance improvements, and other enhancements to ensure that operations within the assigned area are managed efficiently.

Requirements

• Bachelor's degree required.
• Minimum 7 years in remittance, e‑wallet, card processing, payment aggregation, and/or banking compliance.
• Minimum 3 years responding to US regulators.
• AML/CIP/KYC experience with customer and agent onboarding required.
• Knowledge of money transmission, card schemes, and banking regulations.
• Proven experience developing and managing compliance programs.
• Effective English communication with all stakeholder levels (senior management, business teams, regulatory bodies).
• Availability for on‑site office work.

Desirable Requirements

• Advanced education in business or law.
• Participation in payments compliance conferences/training.
• LATAM cultural background.
• Experience in payments industry for compliance programs.
• Spanish or Portuguese proficiency.

Seniority Level

Mid‑Senior level

Employment Type

Full‑time

Job Function

Legal

Location & Salary

Miami, FL $135,000.00‑$216,000.00

Additional Information

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