India Compliance Manager

OpenFX; Helena (MT); On-site; USD 100,000 - 170,000; Full time

Benefits offered by this job

Competitive salary and benefits

Equity in a rapidly growing company

Startup fintech culture

Opportunity for global impact

Job summary

OpenFX is a fast-growing fintech startup building cross-border payment infrastructure. We are seeking a Compliance Manager to ensure regulatory compliance and mitigate risk across operations, partnering with operations and business development to uphold integrity.

The role emphasizes AML/KYC, regulatory reporting, policy governance, and program management. Ideal candidates have 8+ years in regulatory compliance, crypto/web3 experience, and a bachelor’s degree.

Qualifications

• Bachelor's degree in finance, law, accounting, or related fields; 8+ years of relevant experience in regulatory compliance with a strong AML/KYC focus.
• Strong understanding of financial regulations and compliance frameworks.
• Superior attention to detail to identify compliance issues quickly.
• Experience in crypto/web3-related compliance projects.

Responsibilities

• Regulatory & Risk Oversight across the organization.
• Regulatory Compliance: monitor federal, state, and local laws; assist with regulatory reporting.
• Risk Assessment: identify compliance risks and develop mitigation strategies.
• KYB and Transaction Monitoring: review KYC documents and analyze transactions for suspicious activity.
• Policy & Program Governance: develop and maintain compliance policies and procedures.
• Compliance Program Management: implement and maintain compliance programs; conduct audits.
• Training: educate employees on compliance policies and procedures.
• Monitoring, Reporting & Support: conduct audits and prepare compliance reports.

Skills

AML/KYC

Regulatory compliance

Crypto compliance

Attention to detail

Education

Bachelor's degree in finance, law, accounting, or related fields

Tools

Blockchain analytics tools

Job description

About Us

OpenFX is on a mission to move money as freely as data, unrestricted by time zones, banking hours, or legacy systems. We are building the infrastructure that will power the next generation of cross-border payment systems for institutions. The team's execution has been exceptional, and we're scaling at a remarkable pace. Our stellar early team comes with experience in companies like J.P. Morgan, Goldman Sachs, FalconX, Paypal, Affi... We’re backed by Accel, Lightspeed, NfX and other top-tier investors.

Role Overview

We are seeking a sharp and experienced Compliance Manager to join our dynamic team. They will work closely with our operations and business development teams to ensure regulatory compliance, mitigate risks, and maintain the integrity of our business practices across all operations.

Key Responsibilities:

• Regulatory & Risk Oversight
• Regulatory Compliance: Stay updated on relevant federal, state, and local laws. Monitor regulatory changes and assess their impact on the organization. Assist with regulatory reporting and filing requirements.
• Risk Assessment: Identify potential compliance risks and develop mitigation strategies.
• KYB and Transaction Monitoring: Conduct KYC document reviews, identify deficiencies, and analyze transactional data for suspicious activity.
• Policy & Program Governance
• Policy Development: Create and maintain compliance policies and procedures.
• Compliance Program Management: Assist in the development, implementation, and maintenance of compliance programs. Conduct compliance testing and audits.
• Training: Educate employees on compliance policies and procedures.
• Monitoring, Reporting & Support
• Monitoring and Auditing: Conduct regular compliance audits and monitoring activities.
• Recordkeeping: Maintain accurate and complete compliance records.
• Reporting: Prepare compliance reports for management and regulatory agencies.
• Issue Resolution: Investigate and resolve compliance issues in a timely manner.
• Project Support: Collaborate with cross-functional teams on compliance-related projects.

What we are looking for

Must-haves:

• Bachelor's degree in finance, law, accounting, or related fields.8+ years of relevant experience in regulatory compliance, with strong focus on AML/KYC.
• Strong understanding of financial regulations and compliance frameworks.
• Superior attention to detail to identify compliance issues quickly.
• Experience in crypto/web3-related compliance projects.

What helps you stand out:

• In-depth knowledge of crypto regulatory requirements in one or more geographies, including - US, UK, Europe, UAE and Latin America.
• Proven experience with crypto-specific AML/KYC procedures/third‑party service providers, and blockchain analytics tools.
• Experience in drafting Suspicious Transaction Reports (STRs) and articulating grounds for suspicion.
• Broader experience in the fintech/cross-border payments/neobanking industry.

What We Offer

• Competitive salary and benefits package.
• Equity in a rapidly growing company.
• Opportunity to work in a fast‑paced startup at the forefront of fintech innovation.
• Opportunity to make a significant impact on global financial infrastructure.
• Collaborative work culture with emphasis on personal and professional growth.

We are committed to building a diverse and inclusive workplace. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status.