Compliance/AML Officer

You'll be our Compliance/AML Officer, owning compliance end-to-end. Merchant onboarding, KYC, KYB, AML and CFT, merchant acceptance, and ongoing monitoring. In a Merchant of Record business, compliance is not back-office. It's the front door. Every hour you shave off onboarding is revenue landing faster, and every sharp review protects the entire platform. You'll be the face of our compliance toward banking partners and providers, working directly with the founders.

What You'll Do

Run merchant onboardings and RFIs end-to-end: verify that every file is complete and correct before submission, chase banking partners for answers, follow up with merchants by email and WhatsApp, and relentlessly strip friction out of the process until onboarding feels effortless Own KYC, KYB, AML and CFT as our Compliance/AML Officer: you represent Inflowpay's compliance posture in front of banking partners, PSPs and auditors, and you keep our framework sharp as we add corridors and entities Drive merchant acceptance: run merchant reviews and make the calls together with the cofounders, document every decision, and continuously raise the speed and quality of the review process without lowering the bar Monitor live merchants through our fraud and transaction monitoring tools, detect anomalies early, issue RFIs to the merchants concerned, and close the loop every time Automate your own function: use AI to draft RFIs, pre-screen files, extract data from corporate documents, and turn every manual step of onboarding and monitoring into a faster, cleaner workflow

Why Join Inflowpay

Compliance here is a growth lever, not a cost center. Faster onboarding and sharper reviews directly move revenue Zero merchant churn since launch. You protect a base that stays Remote, async-first, built around output not hours Early enough that your work visibly moves the number, and you'll shape the compliance function itself, not inherit one