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Compliance Manager and named BSA Officer reporting to the Chief Compliance Officer. Signing as the Section 5318(h) responsible individual at a US payments firm carries personal liability for the firm's AML programme.
A cross-border payments platform built on stablecoin rails. The firm holds EU and US licensing. Around 70 staff. The firm processes B2B payment flows for fintech and platform customers; growth has been steady through 2025 and 2026.
We name a client on the mandate page only where the firm has approved publication. Where not named, the description above is intended to be enough for a senior candidate to recognise whether their pattern fits the brief.
Compliance Manager and named BSA Officer reporting to the Chief Compliance Officer. The seat owns the firm's US compliance programme end-to-end.
Day-to-day responsibility for the firm's federal and state-level filings, suspicious activity monitoring, sanctions screening, and the firm's relationship with the appointed US examination partner.
The seat is the firm's named BSA Officer and signs off on the relevant filings under personal accountability.
US-based, remote-first. Quarterly travel to the firm's New York office and to relevant supervisory meetings expected.
Signing as the Section 5318(h) responsible individual at a US payments firm carries personal liability for the firm's AML programme. Anyone weighing this role will want to know who they would be signing alongside and the state of the programme they would inherit. The work covers both federal and state programmes for a licensed US entity with stablecoin payment flows running through it, which makes the regulatory scope broader than a money-transmitter role of comparable size.
— Craig Oliver, Founder & CEO
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