DolarApp
Overview
Join to apply for the
Compliance Lead
role at
DolarApp Were a fast-growing fintech on a mission to redefine how Latin America manages its finances. This is your opportunity to be a crucial part of that transformation. Join a team of top talent from the worlds leading fintech and tech companies, and help build a cross-border financial system thats modern, accessible, and built to scale. Who were looking for
A
Compliance Lead
to design and run our US compliance function from day one. This is a hands-on, operational role for someone who thrives in building programs from scratch - owning BSA/AML, fraud prevention, and partner oversight while working side-by-side with product and operations to make compliance a core part of how we scale. Youll have the autonomy to shape our compliance strategy, the tools to execute it, and the opportunity to be the go-to compliance leader for our US business. What youll do
Lead US BSA/AML and fraud prevention programs, including transaction monitoring, SAR filings, and customer due diligence (CDD/EDD). Build and scale compliance infrastructure such as KYC operations, AML investigations, monitoring systems, and risk assessment frameworks. Manage compliance oversight with US sponsor banks, auditors, and regulators, including reviews, examinations, and reporting. Support regulatory filings and readiness for new product launches or market expansions. Partner with product, engineering, and operations to embed compliance requirements into systems and workflows. Translate regulatory changes (Reg E, UDAAP, BSA) into updated policies, processes, and controls. Leverage data and tooling to monitor compliance performance, detect risks, and produce meaningful reports. Deliver compliance training and foster a compliance-by-design culture across teams. What youll need to succeed
5+ years in US compliance roles, with deep BSA/AML experience. Proven success building or scaling compliance programs at a fintech, neobank, or payments company. Strong knowledge of US payments regulation, including Reg E, UDAAP, and BSA. 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. Competitive salary and equity - you share in our success 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 Additional details
Seniority level: Mid-Senior level Employment type: Full-time Job function: Legal Industries: Financial Services and Technology, Information and Media Were not including extraneous postings or boilerplate content. This description focuses on the role, responsibilities, and requirements. Referrals can increase interview chances. #J-18808-Ljbffr
Join to apply for the
Compliance Lead
role at
DolarApp Were a fast-growing fintech on a mission to redefine how Latin America manages its finances. This is your opportunity to be a crucial part of that transformation. Join a team of top talent from the worlds leading fintech and tech companies, and help build a cross-border financial system thats modern, accessible, and built to scale. Who were looking for
A
Compliance Lead
to design and run our US compliance function from day one. This is a hands-on, operational role for someone who thrives in building programs from scratch - owning BSA/AML, fraud prevention, and partner oversight while working side-by-side with product and operations to make compliance a core part of how we scale. Youll have the autonomy to shape our compliance strategy, the tools to execute it, and the opportunity to be the go-to compliance leader for our US business. What youll do
Lead US BSA/AML and fraud prevention programs, including transaction monitoring, SAR filings, and customer due diligence (CDD/EDD). Build and scale compliance infrastructure such as KYC operations, AML investigations, monitoring systems, and risk assessment frameworks. Manage compliance oversight with US sponsor banks, auditors, and regulators, including reviews, examinations, and reporting. Support regulatory filings and readiness for new product launches or market expansions. Partner with product, engineering, and operations to embed compliance requirements into systems and workflows. Translate regulatory changes (Reg E, UDAAP, BSA) into updated policies, processes, and controls. Leverage data and tooling to monitor compliance performance, detect risks, and produce meaningful reports. Deliver compliance training and foster a compliance-by-design culture across teams. What youll need to succeed
5+ years in US compliance roles, with deep BSA/AML experience. Proven success building or scaling compliance programs at a fintech, neobank, or payments company. Strong knowledge of US payments regulation, including Reg E, UDAAP, and BSA. 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. Competitive salary and equity - you share in our success 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 Additional details
Seniority level: Mid-Senior level Employment type: Full-time Job function: Legal Industries: Financial Services and Technology, Information and Media Were not including extraneous postings or boilerplate content. This description focuses on the role, responsibilities, and requirements. Referrals can increase interview chances. #J-18808-Ljbffr