Description review
Head of Compliance
Clera · remote · back to the listing
HR standards
72/100
solid
Title ↔ description
91/100
strong
Reads as
Unclear
no confident match
What the listing never says
- No pay range published. Candidates cannot tell whether applying is worth their time. Pay transparency
The listing, marked up
Nothing in the wording of this listing tripped a check. The scores above still judge how complete and coherent it is.
About the Role
Lead the compliance program for a fintech focused on cross-border payments and digital assets. You will own its day-to-day operations, guide a team of analysts, and help shape how clients and payments are reviewed as the business expands.
What You'll Do
• Serve as the designated BSA/AML Officer and own compliance policies, procedures, and the risk model.
• Make and document final decisions on escalated onboarding, wallet screening, transaction monitoring, and SAR cases.
• Lead, manage, and mentor compliance analysts, including reviewing their escalations.
• Represent the compliance program in bank and payment partner due diligence, information requests, and audits.
• Oversee compliance systems and workflows, including AI-assisted tools used by analysts.
What We're Looking For
• Three to twelve years of relevant experience, including leading a compliance team and owning a program at a fintech, payments, or digital-asset business.
• Hands-on experience operating crypto or digital-asset compliance, risk, fraud, or payments programs across the Americas.
• Experience with SAR filings, regulatory reporting, BSA/AML policy development, and risk modeling.
• Practical experience managing customer onboarding, wallet screening, and transaction monitoring workflows.
• Knowledge of stablecoins, digital-asset wallets, screening practices, and crypto exchange controls.
• Understanding of US-Latin America cross-border trade and trade-based money laundering risks.
• Experience coordinating audits and due diligence with banks or payment partners.
Compensation & Benefits
Base salary is $120,000 to $160,000 USD annually. Visa sponsorship is not available.
Location
Remote within the United States or Latin America.
Lead the compliance program for a fintech focused on cross-border payments and digital assets. You will own its day-to-day operations, guide a team of analysts, and help shape how clients and payments are reviewed as the business expands.
What You'll Do
• Serve as the designated BSA/AML Officer and own compliance policies, procedures, and the risk model.
• Make and document final decisions on escalated onboarding, wallet screening, transaction monitoring, and SAR cases.
• Lead, manage, and mentor compliance analysts, including reviewing their escalations.
• Represent the compliance program in bank and payment partner due diligence, information requests, and audits.
• Oversee compliance systems and workflows, including AI-assisted tools used by analysts.
What We're Looking For
• Three to twelve years of relevant experience, including leading a compliance team and owning a program at a fintech, payments, or digital-asset business.
• Hands-on experience operating crypto or digital-asset compliance, risk, fraud, or payments programs across the Americas.
• Experience with SAR filings, regulatory reporting, BSA/AML policy development, and risk modeling.
• Practical experience managing customer onboarding, wallet screening, and transaction monitoring workflows.
• Knowledge of stablecoins, digital-asset wallets, screening practices, and crypto exchange controls.
• Understanding of US-Latin America cross-border trade and trade-based money laundering risks.
• Experience coordinating audits and due diligence with banks or payment partners.
Compensation & Benefits
Base salary is $120,000 to $160,000 USD annually. Visa sponsorship is not available.
Location
Remote within the United States or Latin America.