US Compliance Officer
RemoteUnited States
United StatesRemotePart TimeSenior LevelBachelors DegreeStartup
Part TimeSenior LevelBachelors DegreeStartup
Job Summary
Lead the enterprise compliance program for a stealth-mode fintech, building and evolving federal/state regulatory controls, bank-partner requirements, and third-party commitments. Own risk assessments, policies, training, monitoring, and remediation; manage regulator and sponsor-bank relationships; drive exams, audits, and licensing; run BSA/AML, sanctions, and financial-crimes program; embed compliance into product development and disclosures; oversee vendor risk, data safeguards, and incident response; scale the compliance function with a path to a global CCO.
Required Qualifications
- 10+ years of U.S. financial services compliance experience, including 3+ years in senior leadership.
- Hands-on experience with MTL applications, annual filings, and license maintenance.
- Cross-border payments experience.
- Experience building or materially rebuilding a compliance program at a fintech, bank, or regulated financial services company.
- Excellent communication skills and ability to translate regulation into actionable guidance and Board-ready reporting.
- Bachelor’s degree required.
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