Head of Financial Crime & Compliance
Listed on 2026-10-11
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Management
Regulatory Compliance Specialist
HIFI is seeking a senior leader to own and scale its BSA/AML and sanctions program for both fiat and on‑chain flows. You will oversee KYC/KYB, enhanced due diligence for institutional clients, and the monitoring program, while serving as the main liaison to banking partners, auditors, and examiners.
You will write policies, lead a team, and work with product/engineering to embed compliance into onboarding and monitoring rules, ensuring regulatory alignment as the platform grows.
Are you ready to take on the Head of Financial Crime & Compliance role at HIFI?
The position is based in New York, NY, United States.
This opportunity is part of our work in Legal.
The advertised compensation is 180..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).