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
Top Skills
What We Do
Unleash your potential with a global financial system in your pocket. Join the movement to enjoy the best FX rates, local and international transfers and card payments - all from one app. Available in 🇲🇽, 🇦🇷 and 🇨🇴.
