Crypto Payments Operations & AML Compliance

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Tags: Web3 Jobs • Blockchain Compliance Jobs • Blockchain Legal Jobs • Blockchain Operations Jobs • Cryptocurrency 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-or

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