Compliance & Risk Lead — BSA/AML

ComplianceRemoteUnited StatesContractCash consulting or project fee + 1-3% equity, 4-year vest

About Digipae

Digipae is payment and identity infrastructure for US businesses. The product and engineering are mature. What is not yet in place is the compliance foundation a payments company needs to operate at scale.

What you would own

Write and own our BSA/AML program end to end
Own our money-transmitter licence posture across the jurisdictions we operate in
Lead sponsor-bank readiness: KYC, KYB, CIP, OFAC sanctions screening, transaction monitoring, SAR escalation

What we need you to have actually done before

Built or operated a real BSA/AML program, not just advised on one
KYC and KYB program design
SAR investigation and escalation

Apply

Takes a couple of minutes. No account required.

Full name

Phone (optional)

Where you're based (optional)

LinkedIn (optional)

Portfolio or GitHub (optional)

Are you legally authorized to work in the US?

Will you need visa sponsorship?

Resume

PDF, DOC, DOCX, TXT or RTF, up to 10 MB. No current CV? A LinkedIn or portfolio link above works instead.

A few role-specific questions. Answer honestly — a "no" is not an automatic rejection, and we read these ourselves.

3+ years financial services experience

Has personally written/operated a BSA/AML program (not just advised)

What pay are you looking for? (optional)

A range is fine. We won't ask what you currently earn.

When could you start? (optional)

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