Compliance Officer - Payments and HTS

Posted:
1/14/2025, 12:23:29 AM

Location(s):
Illinois, United States ⋅ New York, United States ⋅ Seattle, Washington, United States ⋅ Washington, United States ⋅ San Francisco, California, United States ⋅ Chicago, Illinois, United States ⋅ Los Angeles, California, United States ⋅ New York, New York, United States ⋅ California, United States

Experience Level(s):
Mid Level ⋅ Senior

Field(s):
Legal & Compliance

Workplace Type:
Remote

About the job

Hopper’s Legal and Compliance team is looking for a Compliance Officer to lead all compliance functions across all of Hopper’s consumer and B2B business units, including Hopper’s licensed payments entity (Hopper Money). Hopper’s Compliance Officer is responsible for implementing and maintaining Hopper’s Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) Program, Hopper’s program for maintaining SOC-2 compliance, and for interfacing with Hopper’s global airline, bank, and financial institution clients to ensure compliance with applicable regulations worldwide (including ABAC, risk management processes, etc.).

This position reports to Hopper’s Deputy General Counsel, HTS and Fintech. Hopper’s Deputy General Counsel reports to Hopper’s General Counsel.
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Hopper

Website: https://www.hopper.com/

Headquarter Location: Montréal, Quebec, Canada

Employee Count: 1001-5000

Year Founded: 2007

IPO Status: Private

Last Funding Type: Venture - Series Unknown

Industries: Apps ⋅ Big Data ⋅ Mobile Apps ⋅ Predictive Analytics ⋅ Travel