Teams at Capi Money

As a Compliance Associate, you will conduct KYC/KYB reviews, support transaction monitoring, and help implement compliance processes while collaborating with legal, finance, and operations teams.

This role involves driving market entry for Capi in new countries by validating opportunities, negotiating partnerships, and ensuring successful launches while managing local operations and teams.

Own the launch of new payment rails and products, execute daily payments, troubleshoot issues, and improve payment operations processes.