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DolarApp

Legal & Compliance Lead - US

Posted 6 Days Ago
Remote
Hiring Remotely in United States
Senior level
Remote
Hiring Remotely in United States
Senior level
The role involves building the U.S. compliance function, driving regulatory readiness, and managing compliance procedures for payments and investments.
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Who we’re looking for

DolarApp is hiring a Legal and Compliance Lead to build and own our U.S. compliance function from the ground up. We’re looking for a fintech-savvy, execution-minded legal or compliance professional to drive regulatory readiness, implement scalable processes, and build trust with U.S. partners as we expand.

We’re a fast-growing fintech on a mission to redefine how Latin America manages its finances and this is your opportunity to be a crucial part of that transformation. Join a team of top talent from the world’s leading fintech and tech companies, and help build a cross-border financial system that’s modern, accessible, and built to scale.

What you’ll do

  • Own the implementation and monitoring of compliance procedures for U.S. payments

  • Serve as the primary liaison with U.S. banking partners for transaction logs, escalations, and regulatory reporting

  • Stay compliant with all relevant U.S. regulations, including SEC, FINRA, and other banking regulations

  • Analyse and adapt internal risk matrices based on evolving U.S. requirements

  • Draft and implement compliance policies in partnership with engineering and operations

  • Oversee compliance and reporting for the Registered Investment Advisor (RIA) arm of the business

  • Support Chief Legal Officer on the future Broker-Dealer application process

  • Monitor and adapt to evolving U.S. regulations across payments, crypto, and securities

  • Help design scalable systems for transaction monitoring, audit prep, and process improvement

  • Assist in the implementation and compliance oversight of U.S. banking services

  • Contribute to internal compliance reporting and escalation handling

What you’ll need to succeed

  • 5+ years in compliance, legal, or regulatory roles

  • Strong working knowledge of U.S. payments regulation

  • Experience working at a fintech, neobank, or payments company in the U.S.

  • Comfortable working with data

  • A proactive mindset and ability to thrive in fast-paced, ambiguous environments

Why join us?

  • Competitive salary and equity - you share in our success

  • Fully remote, U.S.-based role

  • Flexible PTO and a “trust-first” culture

  • Sign-on equity bonus

  • Access to the latest tech and a modern tool stack

  • Work with a high-calibre team building the future of finance across LATAM

Top Skills

Compliance Procedures
Regulatory Reporting
U.S. Payments Regulation

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