# Senior Compliance Manager, Client Onboarding at TabaPay

- Company: TabaPay
- What the company does: Learn about TabaPay, the experts in simplifying money movement for innovators in regulated industries. Backed by SoftBank VF.
- Company website: https://tabapay.com/
- Type: Startups
- Level: Senior
- Location: United States
- Work setup: On-site
- Posted: 2026-08-11
- Apply by: 2026-10-08
- Apply: https://tabapay.com/careers?gh_jid=4704384006
- Page: https://www.1752.vc/careers/jobs/tabapay-senior-compliance-manager-client-onboarding/

## About the role

As a Senior Compliance Manager at TabaPay, you will play a critical role in assessing prospective clients and strategic partnerships through comprehensive compliance due diligence and control reviews. You will lead the evaluation of complex business models, payment use cases, and regulatory requirements to determine onboarding eligibility and identify risk mitigation strategies.

## What they're looking for

- Extensive experience leading compliance due diligence and control assessments for regulated financial services or payments clients
- Demonstrated experience evaluating clients' AML/BSA, sanctions, licensing, consumer regulatory, and financial crime compliance programs and controls
- Strong understanding of Merchant Acquiring, card payments, ACH, Real-Time Payments, and Visa and Mastercard Rules
- Demonstrated ability to assess complex business models and develop practical, risk-based recommendations
- Strong analytical, communication, and stakeholder management skills with the ability to translate complex regulatory requirements into actionable guidance
- Experience designing or improving compliance processes, policies, and Standard Operating Procedures

Tags: Compliance