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Key Responsibilities:
- Maintain an understanding of regional regulations, particularly in Argentina, Brazil, and Mexico.
- Design, implement, and manage customer onboarding and ongoing compliance processes.
- Develop and maintain excellent relationships with regional regulators.
Requirements:
- 10+ years of Compliance experience, including AML, sanctions, and financial crimes compliance.
- Experience working in and scaling international expansion of a Fintech startup in Central and South America.
- College degree with strong academic credentials; legal/law degree preferred but not required.
About Zerohash:
- Zerohash is the leading crypto and stablecoin infrastructure platform, powering digital money for financial services.
- The company supports millions of end users globally and is trusted by brands like Interactive Brokers and Stripe.
- Guided by principles of independence, passion, collaboration, and integrity in a fast-paced environment.
Zerohash
Zerohash is a leading crypto and stablecoin infrastructure platform that enables financial institutions to offer digital asset services without building complex blockchain infrastructure. Founded in 2017, the company has raised over $280 million and is trusted by top global brands like Morgan Stanley and BlackRock, with a compliance-first culture.