Key Responsibilities: Regulatory & Licensing Strategy Lead the companys licensing applications and compliance across key markets (EU, MENA, APAC, etc.). Manage relationships with regulators and ensure timely reporting. Oversee compliance with remittance laws, VASP (Virtual Asset Service Provider) regulations, and crypto licensing requirements. Compliance Program Management Develop and enforce AML/CFT, KYC, KYB, and transaction monitoring policies for fiat and crypto transactions. Conduct risk assessments and implement controls for cross-border payments, stable coins, and blockchain-based remittance. Ensure compliance with Travel Rule, sanctions screening, and fraud prevention. Team Leadership & Stakeholder Engagement Build and mentor a high-performing compliance team. Collaborate with Legal, Product, and Engineering to integrate compliance into Web3 payment rails, smart contracts, and wallet systems. Advise leadership on emerging crypto regulations and compliance trends. Audits & Reporting Manage internal audits, regulatory examinations, and third-party compliance reviews. Prepare and submit SARs (Suspicious Activity Reports), CTRs (Currency Transaction Reports), and other regulatory filings. Qualifications & Experience 6-8+ years in compliance leadership at a fintech, payments company, remittance provider, or crypto/Web3 firm. Deep expertise in global licensing, money transmission laws, and VASP registration. Strong knowledge of AML/CFT frameworks. Experience with crypto compliance tools (Elliptic, Sumsub, Worldcheck) and KYC/CDD solutions. Familiarity with DeFi, stablecoins, and blockchain analytics is a plus. CAMS, ICA, or similar certification preferred. Originally posted on Himalayas