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Head of Financial Crime & Compliance (AML, BSA) at Zepz. Location Information: USA. What we are looking for:. We are seeking a dedicated Head of US Compliance and BSA Officer who enjoys working in a dynamic and fast-paced environment, who has experience with and likes to partner with the business to pursue new initiatives in a compliant yet pragmatic way. The Head of Compliance will be a key leader of our US compliance team and responsible for developing and overseeing the compliance framework across our US business. This role requires a seasoned compliance professional with experience in payments, card programs, digital assets, remittances, and a background in navigating both state and international strategy. The right candidate will bring a data driven and analytical mindset to drive sustainable growth of our US business. . Responsibilities. Build out a world class US compliance program within Zepz Global Program, including team building, tooling, design, and structure to align with and enable a rapidly growing and dynamic business.. Support our global product expansion strategy with a focus on creating a flexible and effective compliance organization.. Conduct regular assessments in partnership with our global team to identify compliance risks associated with payments programs and digital asset offerings.. Oversee the licensing process for state and international operations, ensuring adherence to all applicable regulations.. Support and update US compliance policies related to Anti-Money Laundering (AML), Know Your Customer (KYC), data protection, and other relevant regulations.. Support our US-specific training programs to enhance compliance awareness among employees and promote a culture of compliance throughout the organization.. Establish monitoring systems to track and report compliance performance and prepare reports for senior management and the board.. Develop, initiate, maintain, and revise policies and procedures to comply with regulatory requirements and communicate requirements to the associated personnel. Manage the day-to-day operation of the Compliance Management Program.. Identifies potential areas of compliance vulnerability and risk; develop and implement correction actions plans for resolution as needed.. Monitor and provide recommendations to the business regarding new product launches and the implementation of new rules and regulations.. Ensures proper compliance reporting . Report to senior management and the Board, providing updates on key AML-related compliance activities, trends, and risks.. What we’re looking for:. Significant AML compliance experience within the fintech sector, with specific expertise in card programs, payments and/or digital assets. . Strong regulatory understanding of state and international financial regulations, including those governing AML, KYC, and consumer protection laws, and how to effectively and pragmatically apply them.. Proven ability to lead compliance initiatives and influence stakeholders at all levels of the organization.. Strong analytical skills to assess complex regulatory requirements and develop effective compliance strategies.. Experience in building and managing a cohesive compliance team and program for a hyper growth company.. Proven experience thriving in a fast-paced, high-volume work environment.. Demonstrates resilience and composure under pressure, with the ability to navigate ambiguity and adapt swiftly to change.