Compliance Strategy & Operations

Compliance Strategy & Operations

We're a fast-growing fintech on a mission to redefine how Latin America manages its finances and this is your opportunity to be a crucial part of that transformation. Join a team of top talent from the world's leading fintech and tech companies, and help build a cross-border financial system that's modern, accessible, and built to scale.

We're now looking for our first US-based Compliance Strategy & Operations hire to :

• 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).

What you'll need to succeed :

Why join us?