i-Payout
Chief Compliance Officer – i-payout (Remote Offered)
Headquarters: South Florida (Fort Lauderdale)
i-payout is a pioneering FinTech company specializing in global payment solutions and financial technology innovation. As a long-established Money Services Business (MSB), we operate under FinCEN and state Money Transmitter License (MTL) requirements, supported by robust compliance protocols including OFAC screening, SAR filing, and comprehensive Policies & Procedures (P&Ps). We are committed to regulatory excellence and the prevention of financial crime across global markets.
Key Responsibilities Regulatory Oversight & Governance
Lead the development, execution, and continuous improvement of AML and regulatory compliance programs (MSB + MTL).
Ensure full compliance with FinCEN regulations, including registration, reporting, and recordkeeping obligations.
Oversee state MTL licensing, renewals, audits, and regulatory filings.
Provide oversight on global regulatory frameworks, including EU, Canadian (FINTRAC, RPAA), and Latin American regimes. Manage regulatory inquiries, investigations, remediation plans, and consent orders.
Monitoring, Reporting & Risk Management
Implement and manage transaction monitoring systems and risk-based KYC/EDD frameworks.
Ensure timely SAR filings and OFAC screening in accordance with regulatory requirements.
Maintain detailed compliance records and audit-ready documentation.
Conduct periodic AML risk assessments and update P&Ps accordingly.
Collaborate with internal departments to ensure compliance integration across business units.
Review and remediate findings related to governance, risk, and compliance deficiencies.
Stay current on emerging regulatory trends and assess business impact.
Training & Awareness
Deliver ongoing AML, FinCEN, and OFAC training to internal teams.
Leadership & Collaboration
Partner with global compliance teams to ensure alignment of enterprise-wide standards.
Participate in strategic planning and cross-functional committees.
Lead compliance-related projects, audits, P&P updates, and regulatory filings.
Minimum Requirements
CAMS certification (Certified Anti-Money Laundering Specialist).
5+ years of compliance leadership experience, with responsibility for designing, managing, or overseeing AML/Compliance programs.
5+ years of experience in compliance, risk management, or financial crime roles within FinTech, MSB, PSP, or financial institutions.
Working knowledge of RPAA and Canadian financial services regulations.
Familiarity with EU and Latin American regulatory regimes.
Bachelor’s degree in Finance, Law, Business Administration, or a related field.
Preferred Qualifications
Experience handling regulatory investigations, remediation plans, and consent orders.
Direct experience preparing and submitting FINTRAC reports.
Experience with transaction monitoring systems and risk-based KYC/EDD frameworks (e.g., LexisNexis).
Prior leadership experience in a regulated environment.
Strong communication skills, including with regulators and financial partners.
Multilingual ability is a plus (French, Mandarin, or Cantonese).
Project management and documentation experience.
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Key Responsibilities Regulatory Oversight & Governance
Lead the development, execution, and continuous improvement of AML and regulatory compliance programs (MSB + MTL).
Ensure full compliance with FinCEN regulations, including registration, reporting, and recordkeeping obligations.
Oversee state MTL licensing, renewals, audits, and regulatory filings.
Provide oversight on global regulatory frameworks, including EU, Canadian (FINTRAC, RPAA), and Latin American regimes. Manage regulatory inquiries, investigations, remediation plans, and consent orders.
Monitoring, Reporting & Risk Management
Implement and manage transaction monitoring systems and risk-based KYC/EDD frameworks.
Ensure timely SAR filings and OFAC screening in accordance with regulatory requirements.
Maintain detailed compliance records and audit-ready documentation.
Conduct periodic AML risk assessments and update P&Ps accordingly.
Collaborate with internal departments to ensure compliance integration across business units.
Review and remediate findings related to governance, risk, and compliance deficiencies.
Stay current on emerging regulatory trends and assess business impact.
Training & Awareness
Deliver ongoing AML, FinCEN, and OFAC training to internal teams.
Leadership & Collaboration
Partner with global compliance teams to ensure alignment of enterprise-wide standards.
Participate in strategic planning and cross-functional committees.
Lead compliance-related projects, audits, P&P updates, and regulatory filings.
Minimum Requirements
CAMS certification (Certified Anti-Money Laundering Specialist).
5+ years of compliance leadership experience, with responsibility for designing, managing, or overseeing AML/Compliance programs.
5+ years of experience in compliance, risk management, or financial crime roles within FinTech, MSB, PSP, or financial institutions.
Working knowledge of RPAA and Canadian financial services regulations.
Familiarity with EU and Latin American regulatory regimes.
Bachelor’s degree in Finance, Law, Business Administration, or a related field.
Preferred Qualifications
Experience handling regulatory investigations, remediation plans, and consent orders.
Direct experience preparing and submitting FINTRAC reports.
Experience with transaction monitoring systems and risk-based KYC/EDD frameworks (e.g., LexisNexis).
Prior leadership experience in a regulated environment.
Strong communication skills, including with regulators and financial partners.
Multilingual ability is a plus (French, Mandarin, or Cantonese).
Project management and documentation experience.
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