Crypto Payments Operations & AML Compliance

Tags: Web3 Jobs • Blockchain Compliance Jobs • Web3 Legal Jobs • Cryptocurrency Operations Jobs • Web3 Full Time Jobs 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: Apply here 👉 Crypto Payments Operations & AML Compliance