Head of Compliance — Fintech & Crypto, Lead & Scale

Revenue3; Miami (FL); On-site; USD 180,000 - 280,000; Full time

Benefits offered by this job

Equity incentives

Benefits

Job summary

Revenue3, a Miami-based fintech, seeks a hands-on Head of Compliance to steer the BSA/AML program, KYB/KYC onboarding, wallet screening, and ongoing risk management as the company scales.

You will lead a small team of analysts, own policy and incident response, and partner with banking relationships to support rapid growth while maintaining strong controls. This full-time role offers equity incentives and a path to broader governance as the company expands into new markets.

Qualifications

• 4–5+ years in fintech, payments, or crypto compliance, including time leading a compliance team.
• Crypto experience required; you’ve worked at or with digital‑asset businesses and understand stablecoins, wallets, and screening.
• Willing to serve as the client’s designated BSA/AML Compliance Officer under their FinCEN MSB registration.
• International/cross‑border exposure; U.S.-domestic‑only backgrounds are not a fit.
• Has both written policy and worked real cases; sound judgment on risk vs. commercial reality; able to say yes with controls, not just no.
• Strong plus: blockchain analytics tools (Elliptic, Chainalysis, TRM); Spanish; trade‑based money laundering experience; MSB licensing exposure; AI tools in compliance work.

Responsibilities

• Own BSA/AML policies, procedures, and the risk model; turn recurring edge cases into data‑backed thresholds and updated written procedure.
• Final call on escalated onboarding reviews, wallet screenings, de‑risking vs. rejection, and monitoring alerts documented and defensible.
• Manage the compliance analysts: escalation point, quality control, guardrails, priorities. Their escalations come to you, not the founders.
• SAR decisioning and filing, sanctions escalations, and recordkeeping, with outside counsel where needed.
• Represent the client’s program to banking and money‑transmitter partners: DDQs, RFIs, applications, audits.
• Every client RFI or KYC request follows a template and process you approved.
• Build workflows and automation so analysts execute and you approve. The team uses AI tooling aggressively and expects compliance to keep pace.

Skills

Compliance leadership

Fintech compliance

BSA/AML policies

Spanish

Tools

Elliptic

Chainalysis

TRM

Job description

Revenue3, a Miami-based fintech, seeks a hands-on Head of Compliance to steer the BSA/AML program, KYB/KYC onboarding, wallet screening, and ongoing risk management as the company scales.

You will lead a small team of analysts, own policy and incident response, and partner with banking relationships to support rapid growth while maintaining strong controls. This full-time role offers equity incentives and a path to broader governance as the company expands into new markets.