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Chief Compliance Officer

Platinum Point Capital
Philadelphia, PA

Quick Apply

Job Details

Full-time
$150,000 - $250,000 a year
9 days ago

Qualifications

KYC
Economic sanctions regulations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Banking
Office of Foreign Assets Control (OFAC)

Full Job Description

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 cross-border and stablecoin payments business.
Make the onboarding and risk decisions that turn a signed pipeline into live revenue — owning the judgment that is, quite literally, the product.
Define and confirm the company's regulatory perimeter — FinCEN/MSB registration, money-transmission analysis, and state requirements — in partnership with outside counsel.
Run transaction monitoring, SAR/CTR workflows, and the compliance reporting and relationships with our banking and licensed-rail partners.
Be the company's senior compliance voice to the board, partners, and regulators.

Requirements

8+ years in financial-services compliance, including senior ownership of a BSA/AML program
Deep expertise in BSA/AML, OFAC sanctions, and KYC/KYB
Experience standing up or running compliance at a money services business (MSB) or payments company
CAMS (or equivalent) and the ability to serve as named BSA/AML Officer
Comfortable operating hands-on in a small, fast-moving company

Bonus Points

Hands-on crypto, digital-asset, and stablecoin compliance experience, including the post-GENIUS Act regulatory landscape
Background in cross-border payments, correspondent banking, and Latin America / emerging-markets remittances
Working knowledge of money transmitter licensing (MTLs), state-by-state requirements, and the FinCEN MSB framework
Familiarity with the Travel Rule and blockchain analytics tools (Chainalysis, Elliptic, TRM Labs)
Experience with transaction monitoring systems, KYB/onboarding tooling, and SAR/CTR processes
Prior role as a Chief Compliance Officer, BSA Officer, or Head of Compliance at a fintech, payments, or digital-asset firm

Perks

Equity participation in a public company with real upside
Remote-first
A genuine founding role: you build the function, own it end to end, and report directly to senior leadership and the board
The rare chance to own compliance at the frontier of crypto, stablecoins, and cross-border payments

Quick Apply

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