Crossmint · 1 month ago
Head of Compliance / BSA Officer (US)
United States, United States, US
Full-time
Hybrid
Director/Executive
7+ years expCrossmint is the leading enterprise-grade, all-in-one stablecoin infrastructure enabling fintechs and enterprises to integrate stablecoin rails and smart wallets with speed, compliance, and scale. They are seeking an experienced BSA Officer to build, lead, and mature their enterprise-wide AML/BSA and sanctions compliance program, ensuring robust controls while enabling innovation across their products.
BlockchainDeveloper ToolsFinancial ServicesFinTech
Responsibilities
Develop, implement, and continuously enhance Crossmint’s AML/BSA, KYC, KYB, EDD, and sanctions compliance programs in alignment with federal and state regulatory expectations
Serve as the primary point of contact for regulators, banking partners, auditors, and external compliance stakeholders in the context of Money Transmission Licenses
Own the enterprise compliance risk assessment, ensuring proper evaluation of emerging risks across Web3, fiat flows, and developer APIs
Oversee daily AML operations, including transaction monitoring, blockchain analytics reviews, case investigations, SAR/STR filings, OFAC screening, and high-risk customer escalations
Manage and refine policies, procedures, and controls to meet evolving regulatory requirements, including FinCEN, OFAC, FATF, and state money transmission frameworks
Supervise third-party compliance partners, tools, and vendors (e.g., identity verification, blockchain analytics, sanctions screening)
Partner with product, engineering, and operations teams to embed compliance-by-design into new features and workflows (e.g., wallet creation, payments, tokenization, on/off-ramps)
Advise on compliance implications for new business models, product launches, and geographic expansions
Deliver compliance reporting to senior leadership and the Board, including KPIs, risk exposure, and regulatory updates
Monitor evolving regulations and industry standards across fintech and crypto; proactively adapt Crossmint’s programs to remain best-in-class
Collaborate with legal and policy teams on licensing, regulatory filings, and interactions with supervisory agencies
Qualification
Required
7+ years of experience in BSA compliance roles with ownership of program development, ideally within fintech, payments, crypto, or other regulated financial services
Develop, implement, and continuously enhance Crossmint's AML/BSA, KYC, KYB, EDD, and sanctions compliance programs in alignment with federal and state regulatory expectations
Serve as the primary point of contact for regulators, banking partners, auditors, and external compliance stakeholders in the context of Money Transmission Licenses
Own the enterprise compliance risk assessment, ensuring proper evaluation of emerging risks across Web3, fiat flows, and developer APIs
Oversee daily AML operations, including transaction monitoring, blockchain analytics reviews, case investigations, SAR/STR filings, OFAC screening, and high-risk customer escalations
Manage and refine policies, procedures, and controls to meet evolving regulatory requirements, including FinCEN, OFAC, FATF, and state money transmission frameworks
Supervise third-party compliance partners, tools, and vendors (e.g., identity verification, blockchain analytics, sanctions screening)
Partner with product, engineering, and operations teams to embed compliance-by-design into new features and workflows (e.g., wallet creation, payments, tokenization, on/off-ramps)
Advise on compliance implications for new business models, product launches, and geographic expansions
Deliver compliance reporting to senior leadership and the Board, including KPIs, risk exposure, and regulatory updates
Monitor evolving regulations and industry standards across fintech and crypto; proactively adapt Crossmint's programs to remain best-in-class
Collaborate with legal and policy teams on licensing, regulatory filings, and interactions with supervisory agencies
Have 7+ years of AML/BSA compliance experience, ideally in fintech, payments, virtual asset service providers (VASPs), or crypto platforms
Have previously served as a BSA Officer or deputy BSA Officer for a Money Transmitter / Money Service Business (MSB), or held senior responsibility in AML program ownership
Bring deep knowledge of FinCEN regulations, OFAC requirements, and global AML frameworks (FATF, EU AMLD, etc.)
Are experienced with blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) and have a strong understanding of onchain transaction behavior
Have led or meaningfully contributed to the development of scalable AML programs for high-growth companies
Demonstrate strong communication skills, sound judgment, and the ability to operate effectively in fast-moving, high-ambiguity environments
Preferred
Experience with MSB/Money Transmitter licensing
Background building compliance programs for API-centric or developer platform products
Knowledge of stablecoin, wallet, tokenization, or crypto payments infrastructure
Experience designing AML controls that balance regulatory rigor with user experience and product velocity
Certified AML credentials (CAMS, CRCM, CFE, CFCS, etc.)
Benefits
Highly competitive compensation.
Stock options program.
Unlimited, flexible PTO.
Flexible work schedule.
Company laptop and home office equipment allowance.
Health, dental, vision, life, STD, and LTD insurance.
401(k) plan.
Regular company off-sites and team-building events.
Company
Crossmint
Crossmint is an all-in-one platform for enterprise-grade APIs for wallets, stablecoins, and agentic commerce
51-200 employees
Funding
Current Stage
Growth StageTotal Funding
$23.6MKey Investors
Ribbit Capital
2025-09-25Series Unknown
2025-03-18Series Unknown· $23.6M
Leadership Team
Alfonso Gómez-Jordana Mañas
Cofounder (Eng & Product), Assistant (to the) Regional Manager
Alyssa R.
Growth & Partnerships
Recent News
2025-11-25
Company data provided by crunchbase