Head of Payments Compliance

Head of Payments Compliance

About the Company

Innovative payment operations company

Industry

Internet

Type

Privately Held, VC-backed

Founded

2018

Employees

51-200

Funding

$101-$200 million

Categories

• Banking
• Finance
• FinTech
• Payments

About the Role

The Company is seeking a Head of Payments Compliance to lead the evolution of its compliance program in line with the expansion into the flow of funds. This pivotal role involves overseeing AML / BSA, sanctions, fraud, and consumer compliance programs, ensuring adherence to regulatory obligations and the expectations of financial partners. The successful candidate will be responsible for program leadership, serving as the designated BSA Officer, and developing scalable processes to support potential future licensing regimes. Additionally, the role includes regulatory and partner engagement, product and technology integration, and the embedding of compliance requirements into the company's operations.

Applicants for the Head of Payments Compliance position at the company should have a minimum of 10 years' experience in compliance, risk, or regulatory roles within financial services, banking, or fintech. Deep expertise in BSA / AML, OFAC, and money transmission frameworks is essential, with a preference for those familiar with compliance considerations related to digital assets. The role requires a strong understanding of financial partner management, proven ability to scale compliance operations through automation and technology, and excellent judgment and communication skills. A CAMS, CRCM, or equivalent certification is preferred. The Head of Compliance will work closely with the VP, Legal, and the executive team, and will be instrumental in ensuring that compliance is a key enabler of the company's responsible growth.

Hiring Manager Title

VP, Legal

Travel Percent

Less than 10%

Functions