Compliance Officer

3 days ago

New York, United States StellarPay Full time

About StellarPay


StellarPay is a global borderless financial platform that seamlessly integrates traditional fiat currencies and digital assets like cryptocurrencies and stablecoins. We empower individuals and businesses to spend, send, and save across multiple currencies through multi-currency accounts, real-time crypto-to-fiat conversion, peer-to-peer (P2P) transfers, and global debit card access.


At StellarPay, our mission is to bridge the gap between traditional finance and the rapidly evolving crypto economy while maintaining the highest standards of compliance and trust.


About the Role


We are seeking an experienced Compliance Officer to join StellarPay and play a critical role in ensuring our platform operates within regulatory guidelines while promoting transparency, security, and innovation. The Compliance Officer will oversee our compliance framework, develop and implement policies, and ensure adherence to global regulatory standards, particularly in the U.S., Europe, and other key markets.


This role is essential in navigating the complexities of financial regulations in both traditional and digital finance, making it ideal for someone passionate about fintech and compliance.


Responsibilities


• Regulatory Oversight: Ensure StellarPay adheres to global financial regulations, including AML, KYC, GDPR, PSD2, and NACHA standards.

• Policy Development: Design, implement, and update compliance policies, procedures, and protocols.

• Licensing Management: Oversee the acquisition and maintenance of required money transmitter licenses (MTLs), crypto licenses, and other relevant certifications.

• Transaction Monitoring: Supervise real-time transaction monitoring to detect and report suspicious activities, leveraging tools like Plaid Signal and other fraud prevention systems.

• Risk Assessment: Conduct ongoing risk assessments and audits to identify and mitigate potential regulatory risks.

• Training & Awareness: Develop and deliver training programs for employees on compliance requirements and best practices.

• Partnership Oversight: Evaluate and ensure third-party vendors and partners meet regulatory requirements.

• Regulatory Reporting: Manage reporting obligations, including SARs, CTRs, and other regulatory filings as needed.

• Cross-Functional Collaboration: Work closely with the legal, product, and operations teams to embed compliance considerations into all aspects of StellarPay’s business.


Qualifications


• Experience: 5+ years in compliance roles within the fintech, payments, banking, or cryptocurrency sectors.

• Education: Bachelor’s degree in Law, Business, Finance, or a related field. Advanced degrees or certifications (e.g., CAMS, CRCM) are a plus.

• Knowledge: In-depth understanding of AML, KYC, GDPR, PSD2, NACHA, and other financial regulations.

• Tech-Savvy: Familiarity with compliance tools and technology, including transaction monitoring systems, risk management platforms, and regulatory reporting tools.

• Communication Skills: Strong verbal and written communication skills, with the ability to convey complex regulatory requirements clearly.

• Problem-Solving: Proven ability to navigate complex regulatory environments and propose practical, scalable solutions.

• Adaptability: Comfortable working in a fast-paced, high-growth startup environment where priorities can shift rapidly.

• Passion for Fintech: Excitement about the intersection of traditional finance and the digital asset economy.


What We’re Looking For


We’re seeking candidates who are not only qualified but also driven to excel.

1. Proven Expertise:

• 5+ years in compliance roles within fintech, banking, or cryptocurrency sectors.

• Certifications such as CAMS, CRCM, or equivalent are highly preferred.

2. Visionary Mindset:

• Ability to think strategically about compliance as a growth enabler, not just a regulatory obligation.

3. Relentless Curiosity:

• A passion for understanding the nuances of global financial systems and staying ahead of industry trends.

4. Leadership Potential:

• Ambition to grow into a Chief Compliance Officer role, shaping StellarPay’s future at the highest levels.

5. Elite Problem-Solving Skills:

• A track record of solving complex regulatory challenges with innovative, scalable solutions.


What We Offer


• Growth Opportunities: Join a fast-paced startup at the forefront of fintech innovation.

• Impact: Play a key role in shaping the compliance framework for a global platform.

• Dynamic Environment: Work alongside a diverse and driven team committed to revolutionizing global payments.

• Competitive Compensation: Salary and benefits package aligned with your expertise and experience.

• Flexible Work: Hybrid work options with opportunities to collaborate in-office and remotely.


Why Join StellarPay?


1. Industry-Leading Impact:

• Define the compliance framework for a platform revolutionizing global finance.

2. Elite Team and Culture:

• Join a team of ambitious, high-performing individuals passionate about reshaping the future of payments.

3. Unlimited Growth Potential:

• As StellarPay scales, so will your opportunities to lead and make an impact.

4. Exclusive Challenges:

• Work at the cutting edge of fintech and crypto, solving problems no one else has tackled.


Compensation: Competitive salary post raise and benefits package tailored to your expertise and leadership potential.


How to Apply

If you are passionate about compliance, fintech, and shaping the future of global finance, we want to hear from you.

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