Head of Compliance - US

📋 Description

• Lead BVNKs day-to-day U.S. compliance function and be the key point of contact for operational escalation compliance matters.
• Support state Money Transmitter Licenses (MTLs) and NY Bitlicense renewals, exams, and reporting.
• Develop and refine 'technology first' compliance processes, controls, and documentation meeting U.S. regulatory expectations.
• Conduct risk assessments, oversee AML/sanctions processes, and ensure financial crime controls are embedded, effective, and optimised.
• Work with Product and Business teams to implement regulatory requirements into product development and onboarding flows.
• Assist in building relationships with U.S. regulators, law enforcement, and industry associations.

🎯 Requirements

• 5018 years in regulatory compliance or risk management in fintech/payments/crypto.
• Strong knowledge of U.S. financial regs (BSA/AML, sanctions, MTLs).
• Experience in a regulated crypto firm or money services business (MSB) is desirable.
• Familiarity with regulatory engagement, audits, and state licensing.
• Hands-on experience designing compliance programs in a high-growth environment.
• Degree in a relevant field; CAMS or CRCM certifications are a plus.

🎁 Benefits

• Fair and competitive salary at every stage of your growth
• Meaningful ownership through our employee option scheme
• Flexible working hours with hybrid working at its heart
• A culture built on passionate growth-minded people
• Flexible approach to holiday
• Opportunities to travel to our offices around the world