The OS for cross-border payments. One network. Direct connections. No middlemen. Backed by Accel.
About the role
You will be Fin's first dedicated compliance operations hire, running the day-to-day engine of our compliance program. You report to the Head of Compliance. Our compliance framework is in place: a Board-approved Compliance Charter, core programs for sanctions and financial crime, due diligence, fraud, complaints, third-party risk and records management, and a modern tooling stack. What we need now is someone who makes it run, every day, at the speed our customers move money. Found on 1752vc Careers, the job board for startup and VC roles.
What they're looking for
- 1-4+ years in compliance operations at a fintech, payments company, crypto business or bank, with direct ownership of AML, KYB/CDD and/or EDD reviews
- Strong business due diligence skills: you can untangle multi-layer ownership, read formation documents and registry records, and tell when a business's story does not add up
- Experience investigating unusual activity and writing referrals or case narratives that another compliance team could act on without follow-up questions
- Working knowledge of the BSA/AML framework, FinCEN guidance and FATF standards as they apply to payments and digital assets
- Clear, precise writing. Your memos and RFIs hold up to partner, auditor and examiner review
More about this role
Fin is a next-generation payments platform built for high-value, global, and instant transactions. We are a Series A-stage company backed by Sequoia, Circle, and other notable investors. Powered by stablecoins, Fin enables users and businesses to move millions of dollars in seconds - whether to other Fin users, directly into bank accounts, or across crypto rails. By combining the speed of crypto with the reliability and trust of traditional finance, Fin reimagines how money moves worldwide. If banks and payment products were reinvented today, they would look like Fin.
You will be Fin's first dedicated compliance operations hire, running the day-to-day engine of our compliance program. You report to the Head of Compliance.
Our compliance framework is in place: a Board-approved Compliance Charter, core programs for sanctions and financial crime, due diligence, fraud, complaints, third-party risk and records management, and a modern tooling stack. What we need now is someone who makes it run, every day, at the speed our customers move money.
This is a hands-on role. You will review real businesses, work real alerts, and help turn manual processes into automated, auditable workflows...
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