Head of Compliance, Money Laundering Reporting Officer

Job description

Title Head of Compliance & MLRO Reports to: Regional CEO / Head of Compliance and Group MLRO About Payroc: Payroc is a global payments technology company helping businesses get paid, grow faster, and operate smarter. From powerful POS systems to seamless online and mobile payment solutions, we equip merchants with the tools they need to succeed in today’s fast-moving commerce landscape. As part of the Payroc family, BlueSnap extends our capabilities through a powerful global payment orchestration platform designed for businesses operating across borders. BlueSnap enables companies to accept and optimize payments across online and mobile channels, marketplaces, subscriptions, invoicing, and virtual terminals through a single integration and contract. With access to local acquiring in 47 countries, support for 110+ currencies, and 100+ global payment types across more than 200 geographies, BlueSnap helps businesses expand globally while reducing the cost and complexity of payments. The platform also includes built-in fraud and chargeback management, regulatory and tax compliance capabilities, and unified reporting. BlueSnap is headquartered in Waltham, Massachusetts with a European h...