Financial Crime Compliance Manager, LATAM

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Financial Crime Compliance · LATAM · Hybrid / Remote
About Reap
Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement.
Through our stablecoin-powered corporate cards, payments, and expense management tools, we streamline financial operations and help businesses scale. Our APIs enable businesses to integrate stablecoin-enabled finance into their own products and services—from issuing Visa cards to facilitating cross-border payments.
Backed by leading investors including Index Ventures and HashKey Capital, Reap is building the future of borderless, stablecoin-enabled finance.

Why Reap?
Reap is building a globally scalable compliance infrastructure that supports growth without proportional increases in operational complexity.



Financial Crime Compliance Manager will play a critical role in ensuring the organisation maintains strong regulatory standards while leveraging technology, automation and AI to create a modern, efficient and scalable FCC operating model.
As the Financial Crime Compliance Manager, you will lead and scale Reap's global Financial Crime Compliance (FCC) function across multiple jurisdictions across LATAM, ensuring the organisation maintains a robust, scalable and audit-ready AML/CFT framework.
This is a strategic leadership role responsible for the design, governance and continuous enhancement of Reap's financial crime programme, spanning AML/CFT, sanctions, transaction monitoring, investigations, sponsor oversight and regulatory engagement.
You will work closely with Product, Commercial, Operations and Engineering teams to build a technology-enabled compliance function that supports growth while maintaining strong risk management and regulatory standards.
What You'll Do
FCC Governance & Risk Management
Own and maintain the Group Financial Crim

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7c7xgc