Compliance Strategy – Operations
DolarApp
full-time
Posted on:
Location Type: Hybrid
Location: New York City • New York • 🇺🇸 United States
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Lead day-to-day compliance operations tied to DolarApp’s US sponsor banks and regulatory obligations.
- Conduct gap analyses across policies and procedures committed to US partners, and ensure full implementation.
- Build, operationalise, and track compliance workflows, evidence, and remediation plans end-to-end.
- Serve as the US compliance point of contact for sponsor banks, auditors, and coordinating with LATAM teams.
- Bring a hands-on, execution-first mindset focused on making compliance processes work in practice.
- Support ongoing compliance operations across areas like onboarding, monitoring, and regulatory reporting (including RIA and BSA/AML components).
Requirements
- 3+ years in US compliance operations or payments compliance roles
- Proven success operationalising or scaling compliance workflows within a fintech, banks or payments environments.
- Experience working directly with banks, regulators, and auditors.
- Comfort with data and compliance tooling to track performance and risks.
- A builder mindset with the ability to thrive in fast-paced, ambiguous environments.
Benefits
- Competitive salary and equity - you share in our success
- Hybrid working role
- Flexible PTO and a “trust-first” culture
- Sign-on equity bonus
- Access to the latest tech and a modern tool stack
- Work with a high-calibre team building the future of finance across LATAM
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
compliance operationsgap analysiscompliance workflowsregulatory reportingBSA/AMLRIA
Soft skills
execution-first mindsetbuilder mindsetability to thrive in fast-paced environments