• Three to twelve years of relevant experience, including leading a compliance team and owning a program at a fintech, payments, or digital-asset business.
• Hands-on experience operating crypto or digital-asset compliance, risk, fraud, or payments programs across the Americas.
• Experience with SAR filings, regulatory reporting, BSA/AML policy development, and risk modeling.
• Practical experience managing customer onboarding, wallet screening, and transaction monitoring workflows.
• Knowledge of stablecoins, digital-asset wallets, screening practices, and crypto exchange controls.
• Understanding of US-Latin America cross-border trade and trade-based money laundering risks.
• Experience coordinating audits and due diligence with banks or payment partners.