About Okoora
Okoora is building the global category of Embedded FX Infrastructure.
Our infrastructure powers cross-border financial activity across payments, FX execution, multi-currency operations, and risk management.
We operate in regulated financial environments and work with banks, payment providers, financial institutions, and global partners across multiple jurisdictions.
At Okoora, compliance and operational controls are part of the infrastructure that enables the business to scale safely, efficiently, and globally.
The Role
We are looking for a Compliance & Controls Operations Specialist to join Okoora’s regulatory and compliance operations team.
This is a hands-on operational role at the center of the company’s day-to-day compliance, controls, onboarding, monitoring, and operational review processes.
You will work directly with banks, financial institutions, payment partners, customers, and internal teams to support onboarding, compliance operations, regulatory due diligence, monitoring activities, operational controls, and ongoing reviews.
At the same time, you will be part of building a modern AI-native operational environment where significant parts of compliance and control workflows are automated through AI tools, workflows, and intelligent systems.
This role is ideal for someone early in their career who already has real experience in compliance or financial operations, is highly organized, sharp, curious, and excited about combining operational work with AI-driven automation.
What You Will Do
Compliance Operations
• Handle onboarding, KYC/KYB, screening, and verification processes.
• Monitor transactions, review alerts, and support investigations.
• Prepare compliance documentation and work with banks and partners.
• Maintain records and support regulatory reporting.
Controls & Operational Reviews
• Perform operational controls and QA reviews.
• Identify gaps, inconsistencies, and unusual activity.
• Support validations, testing, and process improvements.
AI & Automation
• Use AI tools like ChatGPT and Claude in daily workflows.
• Support automation and optimization of compliance processes.
• Identify opportunities to improve efficiency through AI.
• 2+ years in Compliance, AML, KYC/KYB, payments, or financial operations.
• Experience in fintech, banks, financial services, or regulated environments.
• Familiarity with onboarding, monitoring, and operational reviews.
• Experience working with banks or payment providers is an advantage.
• Daily use of AI tools like ChatGPT or Claude.
• Interest in automation and AI-driven workflows.
• Fast learner with ability to improve processes.
At Okoora, we are revolutionizing the way businesses navigate global financial challenges. As a leader in embedded finance and cross-border solutions, our mission is to empower businesses, financial institutions, and fintechs with cutting-edge tools to optimize their financial operations and mitigate risks in a volatile market.
Our flagship solution, FX360, integrates seamlessly into payment workflows, enabling real-time FX risk management, automated hedging strategies, and access to unparalleled liquidity. With Okoora, businesses can effortlessly manage currency complexities while driving growth and profitability.
From multi-currency payments and FX liquidity to embedded accounts and expense management, we provide a comprehensive suite of infrastructure solutions that transform financial management into a competitive advantage.
Operating globally across the EEA, US, UK, Canada, and APAC, Okoora is trusted by industry leaders to streamline financial processes, ensure compliance, and unlock new opportunities in the interconnected global economy.
Okoora is where innovation meets simplicity, redefining financial growth for businesses of all sizes.
