Head of Compliance

Location: Miami Area, FL | Full Time on site.

Compensation: Solid base + Discretionary Bonus + Equity

We are partnering with a well-established, globally operating Fin Tech and payments organization seeking a Head of Compliance to lead and scale its international compliance function. The firm operates across multiple jurisdictions and maintains a strong regulatory footprint within U.S. and global financial services frameworks.

The Role:

As CCO, you will serve as the organization’s primary compliance authority, overseeing U.S. and international obligations while building scalable infrastructure to support continued growth.

Key Responsibilities:

• Lead global compliance strategy across MSB, MTL, PSP, EMI, and related regulatory frameworks
• Oversee U.S. MSB and state MTL compliance, including exams, audits, renewals, and reporting
• Manage international licensing and regulatory compliance across the U.S., EU, Canada, and LATAM
• Design and maintain AML/CTF, KYC/EDD, transaction monitoring, SAR, and OFAC programs
• Conduct enterprise-wide compliance risk assessments and maintain global policies
• Act as primary contact for regulators, auditors, banks, and licensing authorities
• Build, mentor, and lead a multinational compliance team
• Partner closely with Legal, Product, Operations, Risk, and Executive Leadership

Qualifications:

• CAMS certification required
• 7+ years of progressive compliance leadership within Fin Tech, MSB, payments, or regulated financial services
• Strong MSB and MTL expertise; international licensing experience strongly preferred
• Proven experience leading regulatory exams and global compliance teams

Why Join:

This is an exciting opportunity to shape the compliance function of a high-growth, globally regulated Fin Tech, with a competitive compensation package and equity upside.