DevelopersPricing
October 13, 2026
RemoteCompliance

Head of Compliance Monitoring and Testing

About 1Money
1Money is building the world's first Layer 1 stablecoin payment network and orchestration layer services and issuance platform. We enable enterprises, financial institutions, and global businesses to settle payments instantly, with full compliance, transparency, and security. Our mission is to reduce the cost of money movement globally and increase the earning power of our customers by combining regulatory-grade infrastructure with innovative payment technology.
Job Description
We are looking for an experienced compliance testing leader to build and run 1Money's Compliance Monitoring and Testing program. This is an exciting opportunity to take an established quality assurance framework and grow it into an independent, risk-based, enterprise-grade program. You will report to the Chief Compliance Officer and help 1Money meet the standards expected of U.S. federal, state, and international regulators, while maintaining continuous compliance and readiness for regulators, auditors and banking partners.
Job Responsibilities
  • Program Leadership:
    • Build the Compliance Monitoring and Testing Program and a risk-based annual testing plan aligned to the enterprise-wide and BSA/AML/sanctions risk assessments.
    • Set methodology and standards: requirement-to-control mapping, population validation, risk-tiered sampling, test scripts, evidence and severity ratings.
    • Oversee the quality of outsourced compliance operations.
  • Testing & Systems Assurance:
    • Test the design and operating effectiveness across key compliance controls and operations. Run thematic and targeted reviews, such as new product launches, financial crime typologies, and system changes.
    • Lead validation of transaction monitoring, screening, and in-house compliance systems, including data completeness testing, in line with model risk management principles.
  • Issues, Reporting & Exam Readiness:
    • Document findings with root causes and remediation, and validate closure through retesting.
    • Report results, trends and KPIs/KRIs to the CCO, Risk Management Committee and Board.
    • Maintain an exam-ready evidence library and lead preparation for state and multistate money transmitter examinations, audits and independent testing.
Qualifications
Required:
  • 10+ years in BSA/AML and sanctions compliance, with at least seven (7) in monitoring and testing, QA, internal audit or independent testing.
  • Experience building or significantly maturing a monitoring and testing or QA program.
  • Experience at, or testing for, a federally supervised bank, plus money transmitter or payments experience.
  • Deep knowledge of the BSA, OFAC, the FFIEC BSA/AML Examination Manual, the Travel Rule and state money transmitter regulation.
  • Track record leading work through federal and state examinations.
  • Experience validating transaction monitoring or sanctions screening systems and leading a team.
  • Based in the United States.
Bonus Factors
  • Consumer Protection legal and regulatory framework knowledge and experience.
  • CAMS, CRCM, CIA or CFE.
  • Digital asset, stablecoin or fintech experience, including blockchain analytics tools (e.g., Elliptic).
  • Data skills (SQL, Python or advanced Excel).
How to Apply

Does this role sound like a good fit?

  • Fill out the form below.
  • For "Role Interest," select Head of Compliance Monitoring and Testing.
  • We'll be in touch!
We are committed to building a diverse and inclusive workplace. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status.
  • About 1Money
  • Team
  • Contact Us
  • Resources
  • Pricing and Fees
  • Licenses
  • Trust and Security
  • Legal and Privacy
  • Cookie Manager

© 2026 1Money USA, Inc. All rights reserved.

1Money USA, Inc. (NMLS ID # 2628653) is a FinCEN-registered Money Services Business that offers its regulated products and services across the United States through its various money transmitter licenses or their jurisdictional equivalents, where applicable. For more licensing information, including regarding support and/or filing complaints, see our Licenses here. You may also consult www.nmlsconsumeraccess.org for additional information.1Money Bermuda Ltd. is a digital asset business licensed by the Bermuda Monetary Authority to operate as a digital asset exchange and services vendor, provide custodial wallet services, operate as a payments service provider, and issue, sell, and redeem digital assets.Neither 1Money USA, Inc. nor 1Money Bermuda Ltd. are licensed or chartered as depository institutions or directly offer or provide banking services. Digital assets are not bank deposits or other deposit accounts. Digital assets, including stablecoins, available through or from either of 1Money USA, Inc. or 1Money Bermuda Ltd., are not insured by the FDIC, SIPC, or any other public or private insurer, including against cyber theft or theft by other means. Neither 1Money USA, Inc. nor 1Money Bermuda Ltd. intend for any digital assets offered to its customers to constitute a securities offering or an investment in a securities offering.Stablecoins, including payment stablecoins are not legal tender, and are not be backed by the full faith and credit of the United States, guaranteed by the United States Government, subject to deposit insurance by the Federal Deposit Insurance Corporation, or subject to share insurance by the National Credit Union Administration.When you buy, sell, or convert digital assets on our platform, we will disclose the fees you will be charged for that transaction. See our fee schedule for more information.Virtual currencies and digital assets of all types, including stablecoins, are subject to a number of risks. Engaging in any activity regarding virtual currencies or digital assets may result in losses. Certain platforms that offer virtual currencies and digital assets may not be regulated and may not implement or maintain appropriate customer protections available with regulated platforms, products, and services. Accordingly, the level of risks may be too high for some based on their unique circumstances. Virtual currencies and digital assets, including stablecoins, may not be deemed not legal tender. While a person currently may be able to acquire and hold virtual currencies and digital assets, including stablecoins, there is a risk that, in the future, it may not be possible to transfer, trade, use, or redeem virtual currencies and digital assets, including stablecoins. The past performance of a virtual currency or digital asset is not a benchmark for future performance, nor is it a reliable indicator of future results or performance. Neither 1Money USA, Inc. nor 1Money Bermuda Ltd. makes any recommendations regarding buying or selling digital assets. Consider seeking advice from your professional, financial, or tax advisor.WARNING: LOSSES DUE TO FRAUDULENT OR ACCIDENTAL TRANSACTIONS MAY NOT BE RECOVERABLE AND TRANSACTIONS IN VIRTUAL CURRENCY ARE IRREVERSIBLE.Additional disclosures can be found on the Legal and Privacy page.