Head of Compliance

Job description

ABOUT THE ROLE

Lead the compliance program for a fintech focused on cross-border payments and digital assets. You will own its day-to-day operations, guide a team of analysts, and help shape how clients and payments are reviewed as the business expands.

WHAT YOU'LL DO

- Serve as the designated BSA/AML Officer and own compliance policies, procedures, and the risk model.

- Make and document final decisions on escalated onboarding, wallet screening, transaction monitoring, and SAR cases.

- Lead, manage, and mentor compliance analysts, including reviewing their escalations.

- Represent the compliance program in bank and payment partner due diligence, information requests, and audits.

- Oversee compliance systems and workflows, including AI-assisted tools used by analysts.

WHAT WE'RE LOOKING FOR

- Three to twelve years of relevant experience, including leading a compliance team and owning a program at a fintech, payments, or digital-asset business.

- Hands-on experience operating crypto or digital-asset compliance, risk, fraud, or payments programs across the Americas.

- Experience with SAR filings, regulatory reporting, BSA/AML policy development, and risk modeling.

- Practical experience managing customer onboarding, wallet screening, and transaction monitoring workflows.

- Knowledge of stablecoins, digital-asset wallets, screening practices, and crypto exchange controls.

- Understanding of US-Latin America cross-border trade and trade-based money laundering risks.

- Experience coordinating audits and due diligence with banks or payment partners.

COMPENSATION & BENEFITS

Base salary is $120,000 to $160,000 USD annually. Visa sponsorship is not available.

LOCATION

Remote within the United States or Latin America.