About the company
TipLink helps send crypto with a link. Someone with crypto can create a account and send that link to anyone over any platform. It’s like buying a gift card, connect the client's crypto wallet of choice and create a account by depositing how much they want to send.
Job Summary
What you need
📍Prior fintech/banking leadership experience in a compliance role, with experience building a compliance program from the ground up 📍Extensive understanding of regulatory compliance (BSA/AML/KYC/KYB/Sanctions/etc.) and experience in developing strategies to meet compliance requirements 📍Comprehensive understanding of payments and associated domestic/international compliance requirements (MSB/MTL/VASP/etc.) 📍Excellent communication skills to collaborate with cross-functional teams and present compliance risks/requirements that impact broader organizational goals 📍Comfort with communicating with internal and external stakeholders, including regulators, legal, etc.
Nice to have
📍Regulatory knowledge of virtual assets, stablecoins, blockchain ledger technology (expertise preferred) 📍Familiarity with engineering/security compliance frameworks (ISO, SOC 2, PCI, etc.)
Looking for your next challenge? The world of crypto offers exciting roles in blockchain development, web3 innovations, and remote opportunities.
