Director de Compliance

🤓 As Director de Compliance, the company expects you to perform the following tasks.

• Strengthen Global AML & KYB Processes: Review, refine, and implement robust AML/KYB programs that satisfy both state regulators and payment partners—ensuring zero account disruptions.
• Launch MTL Licensing Process: Lead us through the step-by-step process of obtaining Money Transmitter Licenses in key U.S. states.
• Secure a Sponsor Bank: Leverage your network and expertise to identify and onboard the right sponsor bank for our business model.
• Crypto Compliance: Advise on AML best practices for blockchain and stablecoin-based products, ensuring we meet FinCEN and state-level expectations.
• Regulator & Partner Liaison: Handle inquiries, examinations, or sanctions notices from local state banking departments with speed and precision.
• Risk Mitigation: Proactively identify compliance gaps and implement measures to address them before they become issues.

✨ You are the person they are looking for if you have...

• 5+ years experience in fintech or payments compliance, preferably with crypto/virtual asset exposure.
• Expertise in local markets like Colombia or Mexico
• Proven track record in MTL applications, sponsor bank onboarding, and regulatory relationship management.
• Deep knowledge of AML/KYB frameworks, KYC technology, and risk management for money services businesses.
• Hands-on experience navigating inquiries from regulators
• Strong understanding of FinCEN guidelines, OFAC sanctions screening, and state-by-state regulatory nuances.
• Exceptional communication skills and a proactive, solution-oriented mindset.