Role Overview:
- 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.