Global Payments Compliance Lead (AI-Powered)

HEVN Inc.; San Francisco (CA); Sur place; USD 180 000 - 260 000; Plein temps

Résumé du poste

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.

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.

Responsabilités

• 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.

Connaissances

Compliance leadership

AML/KYC expertise

Cross-border payments

Regulatory reporting

AI oversight

Description du poste

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.