Chief Compliance Officer, Money

📋 Description

• Build, lead, and scale compliance for banking/credit card products, AML, sanctions.
• Oversee state regulatory audits and license renewals for banking products.
• Partner with product/engineering to embed compliance-by-design in new products.
• Lead AML program: KYC, transaction monitoring, SARs for banking use cases.
• Advise executives on regulatory requirements and emerging compliance trends.
• Own and improve policies and procedures to meet internal and regulatory standards.

🎯 Requirements

• 10+ years of experience building and leading compliance functions in financial services.
• Direct experience with state and federal regulators and regulatory exams.
• Familiarity with NYDFS Part 500/504, BSA/AML, UDAAP, money transmission laws.
• Ability to develop scalable compliance strategies for consumer financial products.
• Comfortable operating in ambiguity; apply sound judgment to complex issues.
• Trustworthy, self-motivated team player in a fast-paced, entrepreneurial culture.

🎁 Benefits

• Challenging, high-impact work to grow your career.
• Performance-based pay with bonuses, equity, and 401(k) matching.
• 100% paid health insurance for employees; 90% for dependents.
• Lifestyle wallet — flexible benefits spending account.
• Employer-paid life and disability insurance, fertility and mental health benefits.
• Time off for holidays, PTO, sick time, and parental leave.