[Hiring] Chief Compliance Officer @Platinum Point Capital

Role Description

The Chief Compliance Officer (CCO) will:

• Build in-house compliance and onboarding function from the ground up — the capability that directly unlocks the company's growth.
• Own the BSA/AML, OFAC sanctions, and KYC/KYB programs for a high-volume cross-border and stablecoin payments business.
• Make the onboarding and risk decisions that turn a signed pipeline into live revenue — owning the judgment that is, quite literally, the product.
• Define and confirm the company's regulatory perimeter — FinCEN/MSB registration, money-transmission analysis, and state requirements — in partnership with outside counsel.
• Run transaction monitoring, SAR/CTR workflows, and the compliance reporting and relationships with our banking and licensed-rail partners.
• Be the company's senior compliance voice to the board, partners, and regulators.

Qualifications

• 8+ years in financial-services compliance, including senior ownership of a BSA/AML program.
• Deep expertise in BSA/AML, OFAC sanctions, and KYC/KYB.
• Experience standing up or running compliance at a money services business (MSB) or payments company.
• CAMS (or equivalent) and the ability to serve as named BSA/AML Officer.
• Comfortable operating hands-on in a small, fast-moving company.

Requirements

• Hands-on crypto, digital-asset, and stablecoin compliance experience, including the post-GENIUS Act regulatory landscape.
• Background in cross-border payments, correspondent banking, and Latin America / emerging-markets remittances.
• Working knowledge of money transmitter licensing (MTLs), state-by-state requirements, and the FinCEN MSB framework.
• Familiarity with the Travel Rule and blockchain analytics tools (Chainalysis, Elliptic, TRM Labs).
• Experience with transaction monitoring systems, KYB/onboarding tooling, and SAR/CTR processes.
• Prior role as a Chief Compliance Officer, BSA Officer, or Head of Compliance at a fintech, payments, or digital-asset firm.

Benefits

• Equity participation in a public company with real upside.
• Remote-first.
• A genuine founding role: you build the function, own it end to end, and report directly to senior leadership and the board.
• The rare chance to own compliance at the frontier of crypto, stablecoins, and cross-border payments.