Compliance Expert to Revolutionize Global Trade

2 days ago


Mumbai, Maharashtra, India MODIFI Full time

At MODIFI, we're shaping the future of global commerce through innovative solutions in global payments, trade financing, and trade management services.

Our mission is to empower businesses worldwide by providing seamless international trades. As a Compliance Expert, you'll play a crucial role in leading our compliance efforts and supporting MODIFI's vision to revolutionize cross-border commerce.

Your Impact
  • We're a truly global Fintech company with customers in over 15+ markets around the globe.
  • You'll continuously improve our anti-money laundering, sanctions, and CTF framework.
  • You'll have a deep understanding of global trade and/or trade finance, enabling you to assess compliance risks for structured trade transactions.
  • You'll recognize patterns of suspected sanctions avoidance or trade-based money laundering.
  • You'll be a trusted stakeholder in key strategic processes, such as developing Fintech partnerships, raising debt and equity financing, and audit processes.

Key Requirements:

What You Bring
  • 5+ years of experience in FinCrime Compliance (AML/CTF/Sanctions) in the financial industry, preferably with a recent accreditation demonstrating your expertise.
  • Excellent communication skills, with a keen eye for the broader compliance environment when discussing MODIFI's compliance framework with external stakeholders.
  • Proven experience identifying and implementing process improvements that result in a smooth onboarding and transaction experience for our customers.
  • You think creatively and want to build a highly scalable Compliance framework that relies on technology instead of additional headcount.
  • You have domain expertise in AML/CTF (including CDD, TM, risk assessments, UAR/SAR reporting) and a good knowledge of the India AML and Sanctions framework.
  • You apply your expertise to find creative and compliant solutions in an international context with customers from around the globe.

Why MODIFI?

A Great Place to Work
  • Diversity is at the core of our values - join a company with team members from 16+ different nationalities and backgrounds.
  • We have a strong presence globally, with offices in Amsterdam, Berlin, Dhaka, Dubai, Mumbai, Shenzhen, and Singapore.
  • We prioritize the environment, aiming to reach CO2 neutrality and commit to sustainability.
  • Enjoy regular gatherings, events, and parties to get to know your colleagues better.
  • Take advantage of perks like cultural days, personal training, language courses, and more.
  • We believe in hands-on growth opportunities, giving our people the chance to develop their responsibilities.

The estimated salary for this position is $120,000 - $180,000 per annum, depending on location and experience. At MODIFI, we offer a dynamic work environment, competitive compensation, and numerous benefits that make us an attractive choice for professionals seeking to shape the future of global commerce.



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