This role offers a unique opportunity to lead and shape the compliance and legal infrastructure of a fast-growing fintech organization in the U.S
Job Summary
This role offers a unique opportunity to lead and shape the compliance and legal infrastructure of a fast-growing fintech organization in the U.S.
You will act as the primary point of contact for U.S. regulators, provide legal guidance to operational and commercial teams, and contribute to global legal initiatives.
This is a high-impact, autonomous role where your judgment, regulatory credibility, and commercial acumen will directly influence business growth and risk mitigation.
Matching Summary
This role offers a unique opportunity to lead and shape the compliance and legal infrastructure of a fast-growing fintech organization in the U.S.
Skills & Requirements
Must-have
Federal and state regulatory compliance
BSA/AML and OFAC compliance
Money Transmitter License management
Regulatory engagement and leadership
Consumer protection standards compliance
Nice-to-have
Strategic compliance program development
Global legal initiative contribution
Commercial acumen and risk mitigation
Key Requirements
Experience with BSA/AML and OFAC regulations
Management of Money Transmitter Licenses
Knowledge of federal and state regulatory requirements