Head of Compliance (Americas)

📋 Description

• Build global compliance infra: policies, procedures, systems for OpenFX and US entities.
• Lead BSA/AML programs in the Americas to prevent, detect, and report crimes
• Monitor regulatory developments in the Americas and update policies
• Support onboarding, KYC/KYB, due diligence, and transaction monitoring
• Leverage RegTech tools and analytics to improve effectiveness and scalability
• Partner with Product, Engineering, Legal, and Operations on expansion and licensing

🎯 Requirements

• Bachelor's degree
• 10+ years of compliance in payments/fintech/financial services
• Strong understanding of US financial regulations incl BSA/AML and money transmitter laws
• Hands-on experience building/executing compliance programs incl AML/KYC, transaction monitoring, and SAR filings
• Attention to detail and excellent communication skills
• Cross-functional collaboration with US regulators and partners; able to work in a fast-paced startup

🎁 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 personal and professional growth