VP Compliance Transformation

Position Overview

Paysafe is seeking a VP, Compliance Transformation to lead strategic initiatives across the global Compliance organization and business operations. This role will shape the future state of Paysafe’s compliance operations, driving clarity, consistency, and scalability.

Key Responsibilities

• Lead Strategic Transformation Initiatives Across Compliance

• Drive the design and execution of transformation programs across various domains:

  • KYB Refresh Program
  • Merchant AML Review Framework
  • Merchant Transaction Monitoring Enhancements
  • Sanctions screening & monitoring uplift
  • Compliance governance & framework improvements
  • Policy, standards, and procedure simplification
  • Automation and technology enablement across compliance processes

• Transform the Merchant Lifecycle (Initial Priority)

  • Lead the redesign and implementation of merchant-related processes, including:
  • Merchant KYB Refresh Program
  • Merchant AML Review Framework
  • Merchant Transaction Monitoring Enhancements

• Strategic Program Leadership & Governance

  • Establish strong governance frameworks to oversee compliance transformation initiatives and ensure effective decision-making, accountability, and timely progress.
  • Develop high-quality materials for senior leadership clearly articulating risks, progress, and required actions.
  • Ensure that transformation initiatives are executed according to plan and transition seamlessly into sustainable, well-embedded operating models.

• Build and Lead a High-Performing Transformation Team

  • Foster a culture of accountability, clarity, and continuous improvement.
  • Build and lead a team dedicated to program execution.
  • Develop future compliance leadership capabilities within the organization.

Qualifications

• 10+ years in Compliance, AML/Financial Crime, Risk, Regulatory Change, or Transformation within payments, fintech, or financial services.

• Proven ability to deliver complex, multi-year compliance transformation programs.

• Expertise in one or more domains: merchant risk, onboarding, AML controls, transaction monitoring, sanctions, governance, or policy frameworks.

• Strong cross-functional leadership involving Product, Engineering, Operations, Sales, and Risk.

• Excellent communication and problem-solving skills.

• Experience presenting to executives and regulators.

• Demonstrated ability to lead teams and drive results in complex environments.

Equal Employment Opportunity

Paysafe is an equal opportunity employer. We value diversity and are committed to providing a work environment of mutual respect to everyone without regard to race, color, religion, national origin, age, gender identity or expression, or any other characteristic protected by applicable laws, regulations and ordinances.