Web3 Compliance Operations Jobs in United States, North America

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: