Director of Compliance at Kira Financial Technology | Torre
Director of Compliance
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Kira Financial Technology

Director of Compliance

Kira Financial Technology
Posted by
Mahamadou Jagana
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You will shape global compliance for AI-powered payments.
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Full-time

Legal agreement: Employment

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Hybrid (Bogotá Plaza Hotel, Carrera 18a, Usaquén, Cundinamarca, Colombia)
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Published 5 months ago

Responsibilities & more

The Role We’re seeking an experienced Global Compliance Consultant with deep expertise in financial regulations, AML/KYB processes, and money transmitter licensing (MTL) to guide us through a critical phase of growth. You’ll be our strategic compliance partner—ensuring we meet (and exceed) regulatory expectations, keeping our payment partner relationships secure, and laying the groundwork for national expansion. What You’ll Do - Strengthen Global AML & KYB Processes: Review, refine, and implement robust AML/KYB programs that satisfy both state regulators and payment partners—ensuring zero account disruptions. - Launch MTL Licensing Process: Lead us through the step-by-step process of obtaining Money Transmitter Licenses in key U.S. states. - Secure a Sponsor Bank: Leverage your network and expertise to identify and onboard the right sponsor bank for our business model. - Crypto Compliance: Advise on AML best practices for blockchain and stablecoin-based products, ensuring we meet FinCEN and state-level expectations. - Regulator & Partner Liaison: Handle inquiries, examinations, or sanctions notices from local state banking departments with speed and precision. - Risk Mitigation:** Proactively identify compliance gaps and implement measures to address them before they become issues. What We’re Looking For - 5+ years experience in fintech or payments compliance, preferably with crypto/virtual asset exposure. - Expertise in local markets like Colombia or Mexico - Proven track record in MTL applications, sponsor bank onboarding, and regulatory relationship management. - Deep knowledge of AML/KYB frameworks, KYC technology, and risk management for money services businesses. - Hands-on experience navigating inquiries from regulators - Strong understanding of FinCEN guidelines, OFAC sanctions screening, and state-by-state regulatory nuances. - Exceptional communication skills and a proactive, solution-oriented mindset.

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