Head of Compliance
Core
Lead the compliance program for a cross-border payments fintech, owning day-to-day operations, risk decisions, and enabling clients to move money across the US and Latin America.
Role type
Senior IC Head of Compliance (BSA/AML)
Builds
Compliance policies, risk models, and controls for cross-border payments and digital assets
Domain
Fintech, Cross-border payments, Digital assets/Crypto
Deliverable
production ML models
Required skills
BSA/AML policy development, Risk modeling, SAR filings, Wallet screening, Transaction monitoring, Cross-border trade compliance, Audit coordination, Team leadership
Preferred skills
Experience with stablecoins, Digital-asset compliance standards, Exchange controls
Technologies
AI-assisted compliance systems
Responsibilities
Serve as designated BSA/AML Officer, Make final decisions on escalated onboarding and SAR cases, Identify practical controls for risk, Lead and mentor compliance analysts, Represent the program in bank due diligence and audits, Oversee analyst workflows and AI-assisted systems
Seniority
Senior, hands-on IC
