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Head of Compliance at Venmo in New York, NY

About Us:

Venmo is the first and only social payment app. With Venmo, it’s simple for friends to pay for all of the fun things they do together and stay in touch.

Replacing credit cards and establishing a brand that is loved and trusted is an ambitious goal. We need excellent individuals who want to help us improve people’s daily lives by making exchanging money more convenient and fun. If you’re excited about Venmo and the future of payments, we would love to hear from you.

Responsibilities:

  • MSB / Money transmitter licensing and regulatory compliance
  • AML / OFAC / BSA / KYC compliance
  • SAR investigations and reporting
  • Work closely with the Fraud & Risk team
  • Fraud prevention and risk management
  • Build a team as the company grows

Requirements:

  • Applicants should be able to design, implement, and operate compliance
  • We're changing the world and challenging the status quo. Individuals who want to just do things they way they’ve always been done need not apply 
  • You strive for excellence in everything you do
  • Tell us how you use Venmo or why you think others should
  • Provide us with links to relevant blogs/websites, GitHub and Linkedin profiles, etc.

Perks:

  • Competitive salary
  • Stock options
  • Health, dental and vision benefits
  • Subsidized gym membership
  • Flexible schedule
  • $3,000 technology budget for your new MacBook Air, extra monitor, and whatever else you need to be productive
  • Virtually unlimited storage on Dropbox for your personal and professional use
  • Working with the single best group of people anywhere!