🔎Head of Compliance / BSA Officer (US) at Crossmint

Head of Compliance / BSA Officer (US)

If you are interested, please apply here.

About Crossmint

Crossmint 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. Trusted by more than 40,000 clients including global leaders such as MoneyGram, WireX, Toku, and more. Crossmint provides embedded smart wallets, on/offramps, cross-chain stablecoin orchestration, token checkout, and other blockchain primitives through simple, developer-friendly APIs, no blockchain engineers required. Backed by Ribbit Capital, Franklin Templeton, and other top investors. The future of finance is crypto-native. Crossmint makes it easy to get there.

Location

NYC / Miami (preferred). Open to remote.

Type of Employment

Full-time.

Seniority

7+ years of experience in BSA compliance roles with ownership of program development, ideally within fintech, payments, crypto, or other regulated financial services.

The Role

We are seeking an experienced BSA Officer to build, lead, and mature our enterprise-wide AML/BSA and sanctions compliance program in the context of our Money Transmission Licensing process. You will own the design, implementation, and continuous improvement of our compliance infrastructure as we scale globally across blockchain rails, fiat rails, and developer-facing financial APIs.

This is a critical leadership role: you will steer Crossmint’s approach to financial crimes compliance, ensuring we maintain robust controls while enabling innovation across our wallet, payments, and on/off-ramp products.

What You’ll Do

As Crossmint’s BSA Officer, you will:

Program Leadership & Governance

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.

Operational Compliance Management

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).

Cross-Functional Collaboration

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.

Regulatory Strategy & Industry Engagement

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.

What We’re Looking For

Have 7+ years of AML/BSA compliance experience with a proven track record of building and managing programs, ideally within fintech, payments, crypto, or other regulated financial services.

🔎Head of Compliance / BSA Officer (US)