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OpenFX

Head of Compliance Operations

Job · Full-timeWork from HomeIndiaEntry level / 0-2 years1 opening

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About this role

OpenFX is hiring for Head of Compliance Operations in India. This opening was published by OpenFX on their official greenhouse careers board on 15 July 2026 and was verified as still open on 17 September 2026. About the role Head of Compliance Operations What you'll do day to day • Compliance Ops…

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Skills you'll use

Quality AssuranceScreeningReportingAttention to Detail

What you'll do

Compliance Ops Leadership
Lead members of the Compliance Ops team across KYB, KYC, transaction monitoring, sanctions, blockchain analytics, customer risk review, and case review workflows.
Own the day-to-day operating model for analyst reviews, escalations, QA, backlog management, and case resolution.
Build a scalable team rhythm around productivity, quality, SLAs, escalations, and continuous improvement.
Set clear expectations for review quality, evidence standards, case notes, decisioning, and escalation discipline.
Coach, manage, and develop analysts and managers as the team scales.
Process, Standards & Controls
Work with second line Compliance, Legal, and other Compliance Ops team members to translate policy and regulatory expectations into practical operational workflows.
Help design and maintain review procedures, checklists, control processes, and operational playbooks for KYB, KYC, transaction monitoring, sanctions, wallet screening, and suspicious activity escalation.
Own the implementation and adoption of these workflows across the Compliance Ops team.

Who can apply

Help design and maintain review procedures, checklists, control processes, and operational playbooks for KYB, KYC, transaction monitoring, sanctions, wallet screening, and suspicious activity escalation.
Own the implementation and adoption of these workflows across the Compliance Ops team.
Build quality assurance processes to identify review gaps, improve consistency, and strengthen operational controls.
Partner with Compliance and Legal on edge cases, escalation criteria, remediation workflows, and review standards.
Ensure records, case notes, decisioning, and supporting evidence are complete, consistent, and audit ready.
Tooling & Automation
Own the Compliance Ops perspective on tooling, workflow design, case management, transaction monitoring, blockchain analytics, customer risk review, and operational dashboards.
Partner with Product, Engineering, Data, Compliance, Legal, and vendors to improve analyst workflows and reduce unnecessary manual work.

Perks & benefits

Competitive salary and benefits package.Equity in a rapidly growing company.Opportunity to work in a fast-paced startup at the forefront of fintech innovation.Opportunity to make a significant impact on global financial infrastructure.Collaborative work culture with emphasis on personal and professional growth.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 OpenFX

About OpenFX OpenFX delivers real-time cross-border FX payments with 90% faster settlement and 80% lower costs than traditional FX. Our global network enables 24/7 money movement. • Seamless, low-cost FX liquidity available 24/7. Onboard in hours and get started • Your money deserves a faster…

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