Head of Compliance

About the Company

We believe stablecoins are better money and will be the backbone of better payments. We are building a stablecoin clearinghouse to make stablecoins move like money, not a trading asset. We are a small, scrappy team based in NYC, backed by $10M from a16z Crypto and other partners.

Responsibilities

• Build and manage the compliance program, including BSA/AML, KYC, and sanctions screening frameworks
• Lead money transmitter license (MTL) applications at the state level
• Develop, maintain, and operationalize compliance policies, procedures, and controls
• Hire and build out the compliance team over time
• Assist with general operational tasks as needed

Requirements

• Previous experience as Head of Compliance or CCO of a licensed money transmitter or bank
• Proven track record leading preparation and filing of MTL applications across multiple states
• Strong working knowledge of BSA/AML, KYC/KYB, OFAC, and state money transmission regulations
• Creative problem-solving mindset

Preferred Qualifications

• Familiarity with the stablecoin, crypto, or digital asset regulatory landscape

Benefits

• Competitive salary and equity
• Comprehensive insurance (medical/dental/vision)
• Unlimited vacation
• Periodic off-sites