Build and scale our compliance program across the US, Canada, and Latin America.
Design and implement comprehensive compliance policies, procedures, and systems that enable compliant growth.
Manage risks across our payments and crypto-asset services.

Key Responsibilities:

Contribute to building OpenFX’s global compliance infrastructure.
Serve as point of contact for our US regulated money service business entities.
Stay current on regulatory developments across the Americas.

What we are looking for:

10+ years of compliance experience in payments, fintech, or financial services.
Strong understanding of US financial regulations including BSA/AML and money transmitter laws and regulations.
Hands-on experience building and executing compliance programs, policies, and controls at a financial services company.

OpenFX

OpenFX is building the infrastructure that will power the next generation of cross-border payment systems for institutions. They have a stellar early team with experience in companies like J.P. Morgan, Goldman Sachs, and Paypal and are backed by Accel, Lightspeed, and NfX.

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