N3XT · 4 hours ago
Compliance Lead, Quality Assurance (QA) Testing
Cheyenne, WY
Full-time
Hybrid
Mid, Senior Level
$130K/yr - $160K/yr
4+ years expN3XT is a Wyoming-chartered Special Purpose Depository Institution focused on bridging traditional capital markets and public blockchain infrastructure. The Compliance Lead, Quality Assurance (QA) Testing will identify and evaluate compliance risks and controls, as well as help build and execute the BSA/AML/OFAC QA Testing Program using automation and AI technologies.
Decentralized Finance (DeFi)Financial ServicesFinTech
Responsibilities
Participate in scoping discussions and building the QA Testing framework
Conduct walkthroughs to gain an understanding of each testing area and use AI to document processes and controls, including potential gaps
Assist in developing and automating testing scripts, sampling methodology, and review steps for each testing area
Leveraging AI and machine learning when executing control testing to assess the design and effectiveness of compliance controls, including BSA/AML/OFAC and KYC/KYB/CDD/EDD
Document testing in workpaper documents to evidence reviews
Draft reports to document findings, observations, and recommendations
Participate in discussions with control and testing area owners regarding potential gaps and recommendations
Collaborate with control and testing area owners to write management action plans for all identified findings
Support issue management tracking related to findings and management action plans created as a result of QA testing
Stay updated on banking regulations, especially related to testing areas
Ensure deliverables from the yearly QA testing calendar are submitted in a timely manner
Qualification
Required
Proven experience (4-6+ years) in compliance testing, quality assurance, audit or risk management within the payments industry
Advanced understanding of control design, effectiveness testing, sampling methodologies, and evidence collection related to financial crimes compliance
Hands-on experience with LLMs and AI Agents and strong analytical skills to uncover inconsistencies and trends
Excellent organizational and written skills to manage the testing schedule and draft summary reports of findings
Ability to communicate effectively and collaborate with multiple key employees at the company, including data and engineering teams
Preferred
AML-related certifications (e.g., CAMS, CFE, ACAMS)
Understanding of the FFIEC and/or Wyoming SPDI examination manual
Experience in crypto / blockchain and/or startups
Product management or product development experience
Benefits
Competitive salary, benefits, and professional development support.
Company
N3XT
n3xt is a technology company that offers financial services.
11-50 employees
Funding
Current Stage
Early StageTotal Funding
$72.78M2025-10-21Series Unknown· $26M
2025-02-21Series Unknown· $40.28M
2023-11-17Series Unknown· $6.5M
Leadership Team
Jeffrey Wallis
Founder, Chief Executive Officer
Kyle O’Donnell
Founder and Chief Information Officer
Recent News
2025-12-06
Business Wire
2025-12-05
2025-12-05
Company data provided by crunchbase