The Head of Financial Crimes Compliance will lead the development and oversight of the company's AML, sanctions, and fraud risk frameworks across digital asset products. This role involves managing FCC technology implementations, engaging with regulators, and providing strategic risk-based advice to internal stakeholders.
You will manage daily fraud operations across cards, ACH, wire, and stablecoin transfers while strengthening internal controls and policies. Additionally, you will serve as the primary point of contact for banking partners and lead the development of scalable fraud management processes.
The Onboarding Analyst will manage the end-to-end lifecycle of institutional and consumer client onboarding, including KYC/KYB reviews and due diligence. They will also assess risk profiles, perform screening, and partner with the Compliance Manager to refine onboarding workflows.
The Client Operations Specialist will manage the client support queue by triaging and resolving inbound inquiries regarding payments and API issues. Additionally, the role involves investigating payment exceptions, maintaining documentation, and collaborating with engineering and compliance teams to improve operational processes.
You will own the full sales cycle for the stablecoin infrastructure platform, from initial prospecting to closing and expansion. You will collaborate cross-functionally with marketing, engineering, and compliance teams to deliver client outcomes and manage the sales pipeline.
