Legal Compliance, Programme Specialist

Support compliance oversight operations for prepaid card and payment programs, working across internal teams, customers, and compliance partners. Coordinate compliance-related projects, track deliverables and timelines, monitor compliance metrics, and escalate risks. Help implement regulatory requirements and improve controls for AML and sanctions, including CDD, transaction monitoring, PEP screening, and sanctions controls. Provide reporting and briefing materials to senior stakeholders and governance forums.