Head of Compliance and Risk (Fintech)

TL;DR

Head of Compliance and Risk (Fintech): Designing and overseeing an enterprise-wide compliance and AML program for a B2B cannabis platform with an accent on BSA/AML/OFAC policies and bank partner relationships. Focus on building scalable risk frameworks, implementing transaction monitoring tools, and ensuring regulatory adherence in a high-risk industry.

Location: Remote (Must be based in the USA)

Salary: $180,000 - $225,000 USD

Company

hirify.global is the largest unified B2B cannabis platform providing tools for licensed businesses to manage operations and accelerate growth.

What you will do

• Serve as the designated compliance officer owning BSA/AML/OFAC policies and program documentation.
• Monitor federal and state regulatory developments and implement controls to mitigate emerging risks.
• Design and build a scalable Enterprise Risk and Compliance program from the ground up.
• Develop banking-as-a-service compliance programs, including customer onboarding and financial transaction reporting.
• Manage relationships with bank partners and oversee due diligence and cannabis-specific program reviews.
• Build, mentor, and scale a high-performing compliance team and deliver internal training.

Requirements

• 8+ years of compliance experience, with at least 3 years in a BSA/AML leadership role.
• Proven track record at a fintech, payments company, neobank, or tech-forward business.
• Demonstrated experience in banking or financial services for high-risk businesses.
• Minimum of 4 years of managerial or supervisory experience.
• Must be based in the USA (indicated by 401k and US-specific benefits).
• Excellence in communication, influence, and cross-functional leadership.

Culture & Benefits

• Flexible PTO with no cap.
• Robust stock option plan providing direct stake in company success.
• Competitive compensation and 401k match.
• Comprehensive health coverage (medical, dental, vision).
• 5 days of Volunteer Time Off (VTO) and commuter benefits through FSA.