Americas Compliance Manager and BSA Officer

Bachelor's degree 10+ years of compliance experience in payments, fintech, or financial services Strong understanding of US financial regulations including BSA/AML and money transmitter laws Hands-on experience building and executing compliance programs, policies, and controls at a financial services company Experience with AML/KYC processes, transaction monitoring, and SAR filings Excellent communication skills Proven track record working effectively with cross-functional partners and external stakeholders, including US financial regulators Experience in cross-border payments, FX, and/or crypto asset compliance (preferred) Prior work at a start-up or other high-growth company (preferred) Familiarity with compliance technology platforms, transaction monitoring systems, and blockchain analytics tools (preferred) Prior experience as BSA officer of a regulated entity (preferred) Experience with compliance requirements in Canada and/or Latin American markets (preferred) Law degree (preferred)

Contribute to building global compliance infrastructure, including policies, procedures, and systems. Serve as BSA/AML Officer for US regulated entities, owning and enhancing BSA/AML programs in the Americas. Stay current on regulatory developments across the Americas and assess impact. Support implementation of compliance program requirements, including risk assessments, KYC/KYB, transaction monitoring, and reporting. Leverage compliance tools and analytics to enhance program effectiveness. Partner with Product, Engineering, Legal, and Operations to provide compliance advice. Manage compliance requirements from banking and digital asset partners. Support licensing initiatives globally.