New York City
1 month ago

Job Overview

Job Type
FullTime
Pay
Not disclosed

Job description

Location:
New York City
Work arrangement:
On-site

Senior Compliance Director at Mesh Connect in New York City.

Responsibilities

  • Own and evolve Mesh's compliance program across crypto, traditional finance (TradFi), and DeFi-adjacent product lines, ensuring the program scales alongside the business.
  • Analyze existing and proposed legislation, regulatory guidance, and industry practices across multiple jurisdictions, translating them into practical policies and procedures for the business.
  • Serve as a senior advisor to Product and Engineering on the compliance implications of new features, wallet integrations, on-chain/off-chain payment flows, and international market expansion.
  • Design and validate control processes for regulatory reporting, transaction monitoring, and licensing obligations across the jurisdictions Mesh operates in.
  • Partner with business unit leaders to respond to inquiries, exams, and reports issued by regulatory agencies or auditors, both domestic and international.
  • Act as a primary point of contact with outside regulators, government officials, banking partners, and senior business unit managers.
  • Lead and mentor compliance team members, building out the function as the company grows.
  • Monitor global regulatory developments affecting crypto, stablecoins, and digital asset payments, and help shape Mesh's positioning and readiness ahead of new requirements.
  • Chair Mesh's Compliance Oversight Committee, driving cross-functional accountability for regulatory risk.
  • Build and maintain a basic compliance risk assessment and testing program, in partnership with the risk management function.

Requirements

  • BA/BS required; MBA, JD, or professional certification (e.g., CAMS, CRCM) preferred.
  • 10+ years of relevant compliance, legal, or regulatory experience, with meaningful exposure to both crypto/digital assets and traditional financial services (TradFi); DeFi familiarity a strong plus.
  • Direct experience obtaining and maintaining Money Transmitter License (MTL) approvals across U.S. states.
  • Thorough experience with AML/BSA and Code of Ethics programs, sanctions, and licensing frameworks relevant to crypto payments.
  • Excellent problem-solving, analytical, and written/verbal communication skills, with the ability to translate complex regulatory concepts for technical and non-technical audiences alike.
  • Ability to handle high-stakes, ambiguous situations with internal stakeholders and regulators while maintaining a calm, professional approach.
  • Strong track record engaging with senior management, as well as federal, state, and international regulators.
  • Strong interpersonal and influencing skills, with the ability to drive business decisions without direct authority.
  • Preferred: experience building or scaling a compliance function at a high-growth fintech or crypto company.
  • Preferred: hands-on understanding of digital asset transaction lifecycles, custody, and settlement.
Role:
Senior Compliance Director
Job Type:
FullTime

Company profile

Mesh Connect

meshpay.com

Mesh Connect (Mesh) is building a global crypto payments network that connects hundreds of exchanges, wallets, payment service providers and financial platforms. Businesses can accept crypto payments from 300+ wallets and exchanges through one integration and settle in stablecoins or local currency, so people can pay or get paid instantly from any wallet, on any chain, anywhere in the world. Mesh also runs the Mesh Alliance Program to address crypto payments fragmentation.

Founded
2020