Senior Financial Crime Investigator & 2LOD Lead

NALA is building payments for the next billion, and we’re seeking a senior compliance professional to oversee financial crime risk across our global platforms. You will lead complex investigations, support regulatory exams, and strengthen the 2LOD team’s capabilities.

You will train colleagues, document procedures, and collaborate with regulators and LEAs across jurisdictions. Experience with SAR/STR handling, CDD/EDD, sanctions, and international transfers is essential.

#J-18808-Ljbffr