Head of Compliance & Financial Crimes (Remote)

7Seventy; United States; Hybride; USD 210 000 - 260 000; Plein temps

Avantages offerts par ce poste

Equity

Flexible remote work

Competitive compensation

Résumé du poste

7Seventy is seeking a Head of Compliance to lead and scale an enterprise compliance program spanning financial crimes, payments compliance, privacy, and governance. The role directly oversees BSA/AML, KYC/KYB, sanctions, transaction monitoring, sponsor-bank compliance, SOC 2, PCI DSS, and data privacy while partnering with Product, Engineering, Legal, and Banking partners.

This is a senior, hands-on leadership position reporting to the COO.

Qualifications

• 8+ years of compliance experience in fintech, payments, banking, or financial services, incl. 3+ years in a leadership role.
• Experience leading a BSA/AML compliance program at a financial institution, payments company, or fintech; sponsor-bank experience is highly relevant.
• Experience overseeing multiple compliance programs including BSA/AML, fraud, privacy, SOC 2, PCI DSS, or payment-network compliance.
• Deep expertise in BSA/AML, OFAC, KYC/KYB, customer due diligence, transaction monitoring, and financial-crimes risk management.
• Familiarity with ACH, RTP, and debit-network requirements and operating models.
• Hands-on experience scaling compliance programs in startup/high-growth enviroments and managing sponsor-bank relationships.
• Demonstrated leadership and development of a compliance team; involved in execution.
• Bachelor's degree required; familiarity with modern compliance tech platforms.

Responsabilités

• Lead the enterprise compliance program strategy with policies, controls, training, testing, and reporting.
• Serve as the designated BSA/AML Compliance Officer for the organization.
• Provide reporting to executive leadership and the Board on material risks, audits, findings, and remediation.
• Scale and develop the Compliance and GRC team while handling complex reviews and escalations.

Connaissances

Leadership experience

Compliance program leadership

Financial crimes risk management

BSA/AML

KYC/KYB

GRC

SOC 2 / PCI DSS

Regulatory risk management

Payments compliance

Sponsor-bank relationships

Formation

Bachelor's degree

JD or MBA preferred

Outils

Alloy

Sardine

Unit21

Socure

ComplyAdvantage

Description du poste

7Seventy is seeking a Head of Compliance to lead and scale an enterprise compliance program spanning financial crimes, payments compliance, privacy, and governance. The role directly oversees BSA/AML, KYC/KYB, sanctions, transaction monitoring, sponsor-bank compliance, SOC 2, PCI DSS, and data privacy while partnering with Product, Engineering, Legal, and Banking partners.

This is a senior, hands-on leadership position reporting to the COO.