Compliance Manager

📋 Description

• Own and maintain the AML/BSA compliance program for U.S. payments products, including policies
• Draft and maintain compliance policies covering data privacy rules, AML/KYC requirements, and
• Oversee transaction monitoring for payment flows; manage alert review, investigations, and SAR
• Own sanctions/OFAC screening oversight for payment transactions, including escalation and blocked
• Ensure ongoing compliance with payment network and scheme rules (e.g., Visa, Mastercard, ACH/NACHA)
• Act as the embedded compliance partner to Product and Engineering on new payment features —

🎯 Requirements

• 3-5 years in compliance, with substantial hands-on experience in U.S. payments compliance
• Direct experience at a money services business (MSB), payments company, fintech, bank, or
• Working knowledge of BSA/AML requirements, OFAC sanctions rules, state money transmission law, and
• Experience managing regulator or examiner relationships, including hands-on exam support.
• Deep understanding of pre-authorization and fraud risk management practices at a payment service
• Comfortable operating as a generalist and owning a program end-to-end, not just one narrow slice of

🎁 Benefits

• This is a global and fully remote role. You must have the right to work for the country you are
• Be a part of the world’s leading blockchain ecosystem that continues to grow.
• Excellent learning and career development opportunities.
• Work alongside diverse, world-class talent, in an environment where learning and growth
• Tackle fast-paced, challenging and unique projects.
• Work in a truly global organization, with international teams and a flat organizational structure.