Compliance Officer executing Canadian FINTRAC/RPAA registrations and AML controls for Mercuryo’s crypto on/off - ramp and fiat remittance platform. Coordinating regulatory filings, investigations, testing, and cross - functional compliance projects.
About the role
- US Regulatory Compliance Lead overseeing licensing, examinations, AML, and monitoring for Strike’s Bitcoin financial-services platform. Driving US compliance governance and regulator engagement remotely across the Americas.
Responsibilities
- Own the end-to-end lifecycle of US money transmitter licenses, including renewals, amendments, and reporting
- Administer licensing workflows in NMLS
- Own the licensing calendar and lead cross-functional intake with Legal, Finance, and Data
- Gather inputs, validate data, and complete required filings and reporting on time
- Lead regulatory examinations, including planning, request management, evidence production, written responses, and remediation tracking
- Maintain program governance through policies/procedures, monitoring/testing, and closed-loop issue management
- Own lending-related licensing and compliance obligations, including licensing maintenance, required reporting, and examination support
- Coordinate independent AML/Sanctions audits and drive timely remediation
- Own and execute a Compliance Monitoring Program, including testing plans, control testing, documentation, and remediation
- Oversee US compliance training for new hires, annual training, and targeted refreshers
- Prepare updates for Executive leadership and the Board
- Improve workflows using automation/AI where appropriate
Requirements
- 6+ years regulatory compliance experience in financial services, payments/FinTech, or crypto
- Ability to personally draft regulator-ready narratives, build trackers, assemble evidence, and drive cross-functional follow-through
- Experience building and maintaining a compliance governance program, including policies/procedures, monitoring/testing, issue management, and management/Board reporting
- Deep hands-on experience with US state MTL licensing and MSB obligations
- Fluency with NMLS
- Direct regulator and exam experience, including drafting responses and managing evidence
- Strong writing, organization, and execution skills
- Working knowledge of state money transmitter laws
- Strong familiarity with BSA/AML and OFAC regulations
- Familiarity with lending compliance/licensing considerations such as TILA, ECOA, UDAAP/UDAP is a plus
- US Time Zone availability is a strict requirement
Benefits
- Equity in a high-growth startup
- Health, dental, and vision insurance premium contributions
- Short & long-term disability insurance
- Basic life insurance
- Cell phone and internet reimbursement
- Flexible PTO
- Sick leave
- Parental leave
- Access to a company 401k plan
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