Alexander Chapman · 3 weeks ago
Head of Compliance
Miami, FL
Full-time
Onsite
Director/Executive
7+ years expAlexander Chapman is a well-established, globally operating FinTech and payments organization seeking a Head of Compliance to lead and scale its international compliance function. In this role, you will serve as the primary compliance authority, overseeing U.S. and international obligations while building scalable infrastructure to support continued growth.
ConsultingHuman ResourcesRecruiting
Hiring Manager
Enis Salihu
Responsibilities
Lead global compliance strategy across MSB, MTL, PSP, EMI, and related regulatory frameworks
Oversee U.S. MSB and state MTL compliance, including exams, audits, renewals, and reporting
Manage international licensing and regulatory compliance across the U.S., EU, Canada, and LATAM
Design and maintain AML/CTF, KYC/EDD, transaction monitoring, SAR, and OFAC programs
Conduct enterprise-wide compliance risk assessments and maintain global policies
Act as primary contact for regulators, auditors, banks, and licensing authorities
Build, mentor, and lead a multinational compliance team
Partner closely with Legal, Product, Operations, Risk, and Executive Leadership
Qualification
Required
CAMS certification required
7+ years of progressive compliance leadership within FinTech, MSB, payments, or regulated financial services
Strong MSB and MTL expertise; international licensing experience strongly preferred
Proven experience leading regulatory exams and global compliance teams
Excellent executive communication skills
Preferred
international licensing experience strongly preferred
Benefits
Discretionary Bonus
Equity
Company
Alexander Chapman
Alexander Chapman offers recruitment services, focusing on human resources and talent management.
11-50 employees
Funding
Current Stage
Early StageLeadership Team
D
Daniel Hoff
Co-Founder
Genti Zullufi
Co-Founder
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