💼 About This Role

You'll join the operations team of a hypergrowth stablecoin payments company, leading compliance initiatives. You will manage the KYC/KYB and AML program and liaise with regulators. This role offers exposure to all aspects of a fast-growing fintech and the chance to shape global compliance operations.

🎯 What You'll Do

• Manage KYC/KYB and AML compliance programs
• Analyze policies and procedures for regulatory compliance
• Lead regulatory examinations and risk management
• Monitor transactions for suspicious activity and file reports

📋 Requirements

• BA/BS degree required
• 4+ years compliance experience at bank or fintech
• Knowledge of BSA/AML, OFAC/sanctions, money transmitter frameworks
• Transaction monitoring and fraud management experience

✨ Nice to Have

• International experience (Caribbean, Latin America)
• Experience with HMT, UN screening lists
• B2B credit compliance exposure

🎁 Benefits & Perks

• 🌴 Unlimited PTO (minimum 10 days required)
• 💰 401(k) with 4% match
• 🏥 Comprehensive health, dental, vision
• 📦 Equity option plan
• 🧘 Health and wellness stipend