Director of Financial Crimes Compliance (US)

At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. We're a hyper-growth Series B company seeking a Director of Financial Crimes Compliance to lead and scale our AML, sanctions, and transaction monitoring program.Requirements5+ years of experience in AML, sanctions, financial crime operations, transaction monitoring, or related compliance roles in fintech, payments, money transmission, banking, or similar regulated environments.3+ years of people management or team leadership experience in an operational compliance setting.Strong knowledge of BSA/AML, suspicious activity monitoring and escalation, OFAC/sanctions screening, KYC/CDD/EDD, and financial crime controls.BenefitsCompetitive salaryInitial stock options grantAnnual performance bonusHealth, dental, and vision plansRemote work environmentContinuous learning opportunitiesUnlimited PTOPaid parental leaveOriginally posted on Himalayas