Director, US Compliance & Regulatory Growth

Alexander Barnes; United States; On-site; USD 120,000 - 160,000; Full time

Job summary

A global fintech company is seeking a US Head of Compliance. This role involves leading the compliance function, managing AML compliance, and ensuring regulatory obligations are met. The ideal candidate will have a proven track record in compliance within licensed money transmitters and experience in fast-growing financial services environments. This full-time position is pivotal for supporting the company's sustainable growth in compliance.

Qualifications

• Proven track record managing AML and consumer compliance within licensed money transmitters.
• Ability to operate in higher-risk markets.
• Hands-on operator who can design and execute compliance programs.

Responsibilities

• Lead and scale the company’s compliance function across the United States.
• Act as primary compliance contact for US partner banks and stakeholders.
• Drive licensing roadmap, securing and maintaining state approvals.

Skills

Experience leading audits

Managing AML compliance

Building US partner bank relationships

Designing compliance programs

Advising leadership

Job description

A global fintech company is seeking a US Head of Compliance. This role involves leading the compliance function, managing AML compliance, and ensuring regulatory obligations are met. The ideal candidate will have a proven track record in compliance within licensed money transmitters and experience in fast-growing financial services environments. This full-time position is pivotal for supporting the company's sustainable growth in compliance.