About VoPay International Inc. VoPay’s Fintech-as-a-Service platform allows any business to embed financial services... Opportunity VoPay is looking for a Chief Compliance & Anti-Money Laundering Officer (CAMLO) who possesses experience...
Key Responsibilities Assist in client onboarding and conducting the know your client (KYC) due diligence, client risk assessment, sanctions screening, and adverse media searches. Conduct transaction monitoring, related investigations in...