Compliance Officer

HEVN, Inc.; San Francisco (CA); In loco; USD 180.000 - 260.000; Tempo pieno

Descrizione del lavoro

HEVN Inc. is a San Francisco-based fintech startup building the next generation of global payments.

We seek a senior compliance leader to design and run a scalable, AI-assisted compliance program for global operations, ensuring safety and regulatory accountability across KYC/KYB, sanctions, and monitoring. You will oversee regulatory reporting, risk assessments, and training, with a focus on ensuring robust human oversight and adherence to evolving global standards.

Competenze

• Compliance experience in regulated stablecoins, fintech, payments, banking, or digital assets.
• Strong knowledge of AML, KYC/KYB, sanctions, cross-border payments, and global trade.
• Experience building scalable, risk-based compliance programs and supervising automated systems.
• Strong analytical, communication, and leadership skills; relevant certifications are an advantage.
• Canadian or EU residency.
• 5+ years of relevant compliance experience.

Mansioni

• Building and maintaining the company’s compliance program, controls, risk assessments, and regulatory reporting.
• Overseeing KYC/KYB, sanctions screening, transaction monitoring, investigations, audits, and training.
• Supervising AI-assisted compliance workflows and maintaining appropriate human oversight.
• Embedding scalable compliance controls into products, payments, and new-market expansion.

Conoscenze

Compliance leadership

AML/KYC expertise

Cross-border payments

Regulatory reporting

AI oversight

Descrizione del lavoro

Help us build the future of finance—where global businesses can move money with clarity, control, and confidence.

HEVN is a Y Combinator-backed fintech startup based in San Francisco. We are building the next generation of global payments for physical goods, with the goal of offering a fast, scalable alternative to SWIFT for the G7 to APAC/MENA corridor.

We serve exporters and businesses engaged in global trade, helping them move money across borders with fiat - stablecoin - fiat model. Our mission is to modernize the financial infrastructure behind international commerce and remove the delays and unpredictability that businesses experience today.

Role Description

Compliance is one of the core components of our product. We believe modern technology and AI can make compliance faster, more accurate, and more effective while preserving strong human oversight and regulatory accountability. This person will lead that transition, helping us rethink how compliance operates across the industry while ensuring the safety of our customers and partners.

Key responsibilities include:

• Building and maintaining the company’s compliance program, controls, risk assessments, and regulatory reporting.
• Overseeing KYC/KYB, sanctions screening, transaction monitoring, investigations, audits, and training.
• Supervising AI-assisted compliance workflows and maintaining appropriate human oversight.
• Embedding scalable compliance controls into products, payments, and new-market expansion.

Qualifications

• Compliance experience in regulated stablecoins, fintech, payments, banking, or digital assets.
• Strong knowledge of AML, KYC/KYB, sanctions, cross-border payments, and global trade.
• Experience building scalable, risk-based compliance programs and supervising automated systems.
• Strong analytical, communication, and leadership skills; relevant certifications are an advantage.
• Canadian or EU residency.
• 5+ years of relevant compliance experience.

Ready to join us?

Help build finance that works for global business.

HEVN is an equal opportunity employer. We welcome applicants from all backgrounds and make employment decisions based on the needs of the role, qualifications, and experience.