FastXE
Head of Global Compliance
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FastXE is building a smarter, faster way for the world to move money by unifying digital assets, global payments, and multi-currency banking into one seamless platform. The company serves everyday users, startups, SMEs, and enterprises that need modern, scalable financial tools such as unified crypto and fiat wallets, instant cross-border transfers, and branded debit cards. FastXE delivers real-time FX, embedded banking infrastructure, secure digital asset custody, and automated global payment flows designed for a borderless, digital, and instant economy. As a bridge between today’s finance and tomorrow’s possibilities, FastXE focuses on empowering builders, innovators, and creators who expect their money to move as quickly as their ideas. Candidates joining FastXE will contribute to a next-generation banking experience aimed at global impact and continuous innovation.
Head of Global Compliance
The Head of Global Compliance is a full-time, remote role responsible for building, leading, and continuously improving FastXE’s global compliance framework across digital assets, payments, and multi-currency banking. This role oversees regulatory strategy, designs and implements policies and controls, and ensures alignment with AML, KYC, sanctions, data protection, and licensing requirements in multiple jurisdictions. Day-to-day responsibilities include monitoring regulatory developments, advising product and engineering on compliant product design, and partnering with legal, risk, and operations teams to manage compliance obligations and audits. The Head of Global Compliance will lead and mentor a distributed compliance team, oversee training programs, and implement tools and processes for transaction monitoring, customer due diligence, and reporting. This role also collaborates with regulators, banking partners, and external advisors to maintain strong relationships and support FastXE’s global expansion.
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Qualifications
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- Experience in global financial services compliance, including digital assets, payments, or banking; strong knowledge of AML, KYC, CTF, sanctions, and regulatory licensing frameworks.
- Proven ability to design and implement compliance programs, policies, controls, and risk assessments across multiple jurisdictions and business lines.
- Skills in regulatory research, policy development, and interpreting complex regulations into clear operational guidance for cross-functional teams.
- Experience with compliance operations tools and processes, such as transaction monitoring, customer onboarding and screening, case management, and regulatory reporting.
- Leadership capabilities to build and manage a global compliance team, including coaching, performance management, and fostering a culture of integrity and accountability.
- Strong collaboration and communication skills to work effectively with legal, risk, product, engineering, operations, and external partners.
- Background in fintech, payments, or crypto-native businesses and familiarity with multi-currency banking solutions is highly beneficial.
- Bachelor’s degree in Law, Finance, Business, or a related field.
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