A&C Tech, Inc · 3 days ago
Compliance Manager (Fintech Infrastructure – Contract-to-Hire)
Irvine, CA
Full-time, Contract
Hybrid
Mid, Senior Level
$5,000/mo - $10,000/mo
3+ years expA&C Tech, Inc is building a new regulated fintech infrastructure initiative focused on MSB/MTL licensing and Real-World Asset products. They are seeking a hands-on Compliance Manager to lead compliance deliverables, maintain AML/KYC policies, and ensure technology integration for compliance. The role is designed to grow into a senior compliance leadership position as the company scales its licensing and products.
Information TechnologyInternet
Responsibilities
Lead compliance deliverables for MSB registration and state money transmitter licensing
Prepare compliance materials for banks (AML, KYC/KYB, sanctions, program summaries)
Support regulator and bank due diligence, including questionnaires and follow-up
Help structure ongoing reporting, renewals, and examination responses
Maintain AML, KYC, KYB, sanctions, and EDD policies
Design onboarding flows that meet MSB/MTL requirements
Build SAR / escalation workflows and basic transaction-monitoring rules
Work closely with engineering to ensure KYC/KYB vendor data is correctly integrated
Ledger and custody flows are auditable and reconcilable
Admin approval logic and access controls align with regulatory expectations
Audit logs and dashboards support regulator/bank reviews
Support design of restricted transfer rules (e.g., ERC-1404)
Help define wallet whitelisting / accreditation linkage
Assist with on-chain / off-chain reconciliation requirements
Partner with legal and engineering to review product features for compliance impact
Train engineering/operations on compliance expectations
Acts as a bridge between US leadership and an engineering team based in China
Qualification
Required
3+ years experience in fintech, payments, MSB, crypto, or digital-securities compliance
Strong understanding of MSB/MTL requirements and AML/KYC/KYB basics
Experience working with KYC/RegTech vendors
Comfort reading or discussing system diagrams, data flows, and audit logs
Experience preparing materials for bank or regulator due diligence
Clear communication with both technical and non-technical stakeholders
Preferred
Experience with tokenization or digital securities (e.g., ERC-1404, restricted transfers)
Experience with private funds (Reg D / Reg S / Reg A+)
Background in transaction monitoring or sanctions screening
Mandarin Chinese for collaboration with China-based engineers
CAMS, CRCM, or similar certifications
Benefits
Potential equity
Company
A&C Tech, Inc
A&C Tech, Inc is an AI & blockchain technology platform.
11-50 employees
Funding
Current Stage
Early StageLeadership Team
Han Qin
Founder
Company data provided by crunchbase