Chief Compliance Officer (CCO)
Confidential Portfolio Company * Remote-friendly
About Us
Confidential Portfolio Company -- builds the payment rails for the businesses the rest of the financial system overlooks - crypto-native companies and emerging-market financial institutions that move serious cross-border and stablecoin volume but can't get served by mainstream banks. We process billions of dollars a year for a fast-growing client base, and we're building the in-house infrastructure - compliance, orchestration, and direct access - to turn that into a category-defining payments business. We're a small, senior team where every person's work is visible and consequential. Here, compliance isn't a cost center; it's the engine that unlocks our growth.
Responsibilities
* Build in-house compliance and onboarding function from the ground up - the capability that directly unlocks the company's growth.
* Own the BSA/AML, OFAC sanctions, and KYC/KYB programs for a high-volume ...