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Compliance Strategy & Operations - Remote Eligible
Coordinate US compliance operations and serve as primary contact for regulators and banks
New York
Senior
1 week ago
DolarApp
A fintech platform offering currency exchange and financial services tailored to Latin American markets.
2 Similar Jobs at DolarApp
Compliance Strategy & Operations
We're a fast-growing fintech on a mission to redefine how Latin America manages its finances and this is your opportunity to be a crucial part of that transformation. Join a team of top talent from the world's leading fintech and tech companies, and help build a cross-border financial system that's modern, accessible, and built to scale.
We're now looking for our first US-based Compliance Strategy & Operations hire to:
- Lead day-to-day compliance operations tied to DolarApp's US sponsor banks and regulatory obligations.
- Conduct gap analyses across policies and procedures committed to US partners, and ensure full implementation.
- Build, operationalise, and track compliance workflows, evidence, and remediation plans end-to-end.
- Serve as the US compliance point of contact for sponsor banks, auditors, and coordinating with LATAM teams.
- Bring a hands-on, execution-first mindset focused on making compliance processes work in practice.
- Support ongoing compliance operations across areas like onboarding, monitoring, and regulatory reporting (including RIA and BSA/AML components).
What you'll need to succeed:
- 3+ years in US compliance operations or payments compliance roles
- Proven success operationalising or scaling compliance workflows within a fintech, banks or payments environments.
- Experience working directly with banks, regulators, and auditors.
- Comfort with data and compliance tooling to track performance and risks.
- A builder mindset with the ability to thrive in fast-paced, ambiguous environments.
Why join us?
- Competitive salary and equity - you share in our success
- Hybrid working role
- Flexible PTO and a "trust-first" culture
- Sign-on equity bonus
- Access to the latest tech and a modern tool stack
- Work with a high-calibre team building the future of finance across LATAM
About DolarApp
A fintech platform offering currency exchange and financial services tailored to Latin American markets.