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.