Compliance Lead, Payments

Fireblocks

New York, New York, United States
Base: $180,000 - $236,000; bonus/equity: target bo...
On-site
Bsa aml and sanctions compliance program expertise
Us money service business regulatory knowledge
Transaction monitoring and investigation leadership
Fireblocks is seeking an experienced Compliance Lead to drive the compliance program for its regulated payments infrastructure

Job Summary

  • Fireblocks is seeking an experienced Compliance Lead to drive the compliance program for its regulated payments infrastructure.
  • The role involves designing and implementing components of the Bank Secrecy Act, Anti-Money Laundering, Counter-Terrorist Financing, and Economic Sanctions Compliance Programs.
  • Candidates must have 10+ years of experience in senior compliance roles within regulated financial institutions with robust knowledge of BSA/AML frameworks.

Matching Summary

Fireblocks is seeking an experienced Compliance Lead to drive the compliance program for its regulated payments infrastructure.

Salary

Base: $180,000 - $236,000; Bonus/Equity: Target bonus and competitive equity grant available; Benefits: Generous benefits package included

Skills & Requirements

Must-have

  • BSA AML and Sanctions Compliance Program expertise
  • US Money Service Business regulatory knowledge
  • Transaction monitoring and investigation leadership
  • Regulatory examination and audit management
  • Suspicious Activity Report filing responsibility

Nice-to-have

  • Experience in Web3 or cryptocurrency organizations
  • Familiarity with blockchain analytics tools like Chainalysis
  • Interest in stablecoins and tokenization use cases
  • Advanced degree in finance or law
  • CAMS certification or similar domain-specific credentials

Key Requirements

  • 10+ years experience in regulated financial services compliance
  • Senior level experience in BSA/AML and Sanctions programs
  • People management experience with player-coach structure
  • Knowledge of US money service business activities
  • Experience managing model validation assessments preferred

Work Rights

Not specified

Tailored Resume

Cover Letter