Job description
This is not a big-bank compliance job. We move fast, we make decisions, and we expect you to own your function completely.
What You Will Do
• Serve as Finenze's designated BSA/AML Compliance Officer
• Manage merchant KYB onboarding end-to-end — document collection, review, HIFI coordination, and approval
• Monitor daily compliance alerts and transaction flags through our platform dashboard
• Handle escalations, case documentation, and SAR preparation when required
• Coordinate with HIFI's compliance team on RFIs, alerts, and ongoing monitoring
• Keep detailed records of all compliance decisions, cases, and activities
• Prepare monthly and quarterly compliance reports for leadership
• Help identify and evaluate new banking partners and white-label providers
• Support overall operations and platform build-out as a founding team member
What We Are Looking For
• 2–5 years of experience in compliance, operations, or risk at a crypto exchange, payment processor, MSB, or fintech company
• Solid understanding of BSA/AML requirements, KYB/KYC processes, and FinCEN obligations
• Hands-on experience with blockchain transactions and digital assets — you know what USDT TRC-20, USDC, and on/off-ramp mean without Googling it
• Experience with compliance tools such as TRM Labs, Chainalysis, Elliptic, Sumsub, or similar
• Someone who is organized, detail-oriented, and understands that in compliance, documentation is everything
• Based in New York — this is a full-time, in-person role
Nice to Have
• CAMS certification or equivalent
• Experience at a white-label payment company or BaaS provider
• Familiarity with HIFI, CoinsPaid, or similar infrastructure platforms
Compensation
• $80,000 base salary
• Bi-weekly payments
• All federal holidays
• 2 weeks paid vacation after 6 months
How to Apply
Send your resume and 2–3 sentences about your crypto compliance background to: