Compliance Operations Lead

📋 Description

• Lead Compliance Ops across KYB, KYC, monitoring, sanctions, analytics.
• Own day-to-day operating model for reviews, escalations, QA, cases.
• Build scalable rhythms for productivity, quality, SLAs, improvements.
• Set expectations for review quality, evidence, notes, decisions, escalations.
• Coach, manage, and develop analysts and managers.
• Translate policy/regulatory needs into practical workflows with second line.

🎯 Requirements

• 15+ years in compliance ops, financial crime, AML, KYC/KYB.
• Experience leading teams and scaling ops in fintech/payments.
• Strong knowledge of AML, sanctions, KYC, KYB workflows.
• Experience building standards, QA, control frameworks, and reporting.
• Partner with second line Compliance and Legal while owning execution.
• Experience with case management, transaction monitoring, KYB/KYC tools.
• Strong judgment, attention to detail, and risk identification.
• Proven people leadership, coaching, and hiring in fast-growth startups.

🎁 Benefits

• Competitive salary and benefits package.
• Equity in a rapidly growing company.
• Fast-paced fintech startup environment.
• Opportunity to impact global financial infrastructure.
• Collaborative culture with opportunities for growth.