Compliance Strategy & Operations

About us

We’re a fast-growing fintech on a mission to redefine how Latin America manages its finances and this is your opportunity to be a crucial part of that transformation. Join a team of top talent from the world’s leading fintech and tech companies, and help build a cross-border financial system that’s modern, accessible, and built to scale.

We’re now looking for our first US-based Compliance Strategy & Operations hire to:

• Lead day-to-day compliance operations tied to DolarApp’s US sponsor banks and regulatory obligations.

• Conduct gap analyses across policies and procedures committed to US partners, and ensure full implementation.

• Build, operationalise, and track compliance workflows, evidence, and remediation plans end-to-end.

• Serve as the US compliance point of contact for sponsor banks, auditors, and coordinating with LATAM teams.

• Bring a hands-on, execution-first mindset focused on making compliance processes work in practice.

• Support ongoing compliance operations across areas like onboarding, monitoring, and regulatory reporting (including RIA and BSA/AML components).

What you’ll need to succeed

• 3+ years in US compliance operations or payments compliance roles

• Proven success operationalising or scaling compliance workflows within a fintech, banks or payments environments.

• 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.

Why join us?

• Competitive salary and equity - you share in our success

• Hybrid working role

• 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