Introduction

We’re looking for a Compliance Officer who understands fintech risk, international payments, and cross-border financial crime operations.

This is not a purely policy-focused AML role. We want someone who can work close to the business, review real customer activity, identify risk patterns, and help build practical compliance systems that scale.

Our initial focus is on mobile electronics wholesale clients, but the scope will broaden across additional industries, geographies, and payment use cases.

Company Descriptions

Shield is a payment processor headquartered in Miami, Florida , enabling electronics export businesses to accept digital payments (USDT, USDC, USD ) from international buyers.

We process $50M+ in monthly volume for large electronics distributors across the U.S. and Latin America and hav...