Head of Compliance, Crypto
ppl3 · New York, New York, United States
FULL TIMEpermanent
Job Description
New York City (4 days onsite)$360k base + equity
Make sure to apply with all the requested information, as laid out in the job overview below.
We're working with a fast-growing fintech infrastructure startup building technology that enables seamless money movement between traditional finance and crypto.
They're looking for a Head of Compliance to build and own their compliance function as the business scales.
This is a hands-on, first compliance hire role, working closely with the General Counsel, CEO and engineering teams.
You'll be responsible forBuilding and owning the company's compliance framework from the ground upDeveloping sanctions screening, risk assessment and regulatory policiesManaging blockchain analytics, transaction monitoring and compliance toolingEmbedding compliance controls directly into product and engineering workflowsManaging external advisors, vendors and regulatory relationshipsExpanding compliance coverage across crypto and fiat payment infrastructure
What they're looking for8+ years in compliance, with significant experience in crypto / digital assetsStrong understanding of OFAC sanctions and on-chain complianceDirect experience with non-custodial / self-custody infrastructureHands-on experience with blockchain analytics and transaction monitoring toolsPrevious startup experience is essential, ideally building compliance functions from scratchStrong career progression and a consistent employment historyComfortable operating independently and making complex regulatory decisions
Bonus points for experience with US money transmission regulations, MSB licensing and fiat payment rails.
They're looking for someone who has demonstrated long-term ownership and progression in previous roles, rather than frequent short tenures. xzbcwsv
If you've built compliance infrastructure in crypto and want to take ownership of the function at a high-growth fintech startup, I'd love to chat.
Make sure to apply with all the requested information, as laid out in the job overview below.
We're working with a fast-growing fintech infrastructure startup building technology that enables seamless money movement between traditional finance and crypto.
They're looking for a Head of Compliance to build and own their compliance function as the business scales.
This is a hands-on, first compliance hire role, working closely with the General Counsel, CEO and engineering teams.
You'll be responsible forBuilding and owning the company's compliance framework from the ground upDeveloping sanctions screening, risk assessment and regulatory policiesManaging blockchain analytics, transaction monitoring and compliance toolingEmbedding compliance controls directly into product and engineering workflowsManaging external advisors, vendors and regulatory relationshipsExpanding compliance coverage across crypto and fiat payment infrastructure
What they're looking for8+ years in compliance, with significant experience in crypto / digital assetsStrong understanding of OFAC sanctions and on-chain complianceDirect experience with non-custodial / self-custody infrastructureHands-on experience with blockchain analytics and transaction monitoring toolsPrevious startup experience is essential, ideally building compliance functions from scratchStrong career progression and a consistent employment historyComfortable operating independently and making complex regulatory decisions
Bonus points for experience with US money transmission regulations, MSB licensing and fiat payment rails.
They're looking for someone who has demonstrated long-term ownership and progression in previous roles, rather than frequent short tenures. xzbcwsv
If you've built compliance infrastructure in crypto and want to take ownership of the function at a high-growth fintech startup, I'd love to chat.