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  1. #1
    Senior Member Reputation points: 144314
    Join Date
    Feb 2017
    Posts
    2,334

    Compliance Officer - Payment Processing

    I ISO for a wonderful company who needs a Compliance Officer doing AML, KYC and risk assessment
    https://www.getwaave.com/hot-jobs

    They are inundated with applications for their services, and they majorly upgraded their compliance when they added a few acquiring banks and each client, specifically the existing ones who need to be re-approved, need to be dealt with one by one, and they do not have enough manpower. Feel free to apply online, but if you need an introduction, I'm happy to make one. The sooner they have a compliance officer, the faster my clients get back on-boarded and I can start making money from them again
    Micah Markowitz | mmarkowitz@abfunders.com | 314-396-2828

  2. #2
    what product do they offer?

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