Jobs · Finance · New York

Founding Compliance Lead

Fin.com · New York, NY · 1 mo ago
FinanceFull-time

fin.com is a stablecoin payments infrastructure company. We build the rails that move money globally, instant and borderless. Our clients include fintechs, exchanges, neobanks, and enterprise platforms that need reliable stablecoin settlement.

About the role

We need a compliance leader who has already done this at a stablecoin or crypto payments company. You will own our licensing strategy, regulatory relationships, and compliance infrastructure across multiple jurisdictions. This is a hands-on leadership role, not a committee seat.

Requirements

  • Direct experience obtaining and maintaining Money Transmitter Licenses (MTLs) in the US
  • Hands-on experience with Dubai VASP registration and ongoing compliance
  • PSP licensing experience (EU, UK, or other major jurisdictions)
  • Previous role at a stablecoin company, crypto exchange, or payments infrastructure provider (Bridge, Circle, Paxos, BVNK, Zero Hash, or similar)
  • Familiarity with MiCA CASP requirements and the transition from legacy VASP registrations

Responsibilities

  • Own the licensing roadmap: new applications, renewals, and strategic expansion
  • Build and maintain relationships with regulators across key markets
  • Design compliance infrastructure: AML/KYC programs, transaction monitoring, SAR filing
  • Partner with legal counsel on regulatory strategy and enforcement response
  • Work directly with the CEO and leadership team on market entry decisions

Nice to Have

  • Experience with Singapore MAS, UK FCA, or other Tier 1 jurisdictions
  • Background in traditional payments (Visa, Mastercard, banking) before crypto
  • Built a compliance team from scratch at a scaling company

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