CashQ
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CashQ is a global push payments platform designed for banks and neobanks. Our platform enables funds to be sent instantly, seamlessly, and securely to any account worldwide and provides tremendous value to your customers in banking and financial institutions.
1 open roleTeam 3Since 2019Latest: Feb 12, 2026, 12:00 AM UTC
FintechPaymentsSoftwareFinancial Services
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Compliance Specialist
CashQCashQ is a global push payments platform designed for banks and neobanks. Our platform enables funds to be sent instantly, seamlessly, and securely to any account worldwide and provides tremendous value to your customers in banking and financial institutions.
Compliance34 days ago
Full TimeRemoteTeam 3Since 2019
Conduct KYC onboarding and due diligence for clients. Analyze documentation, perform sanctions checks, and work cross-functionally to ensure compliance.
AmlBsaCompliance PoliciesCustomer Due DiligenceKycOfacRegulations
Florida
