We place senior-level AML, BSA, OFAC, and Digital Assets leaders for banks and fintechs. 30% faster than industry average. 98% success rate.
We specialize in placing elite leaders in AML, BSA, Compliance Advisory, and Digital Assets for banks and fintechs. Our retained search model ensures quality, speed, and precision.
We partner with you on a retained basis to find senior-level talent that traditional recruiters can't access. Our process is thorough, strategic, and results-driven.
We focus exclusively on payments, fintech, legal, risk, and regulatory roles. This specialization allows us to understand your unique needs and deliver exceptional candidates.
We fill roles 30% faster than the industry average while maintaining a 98% success rate. Our candidates stay longer and perform better.
Client: Mid-sized regional bank expanding into digital assets
Challenge: Needed a senior AML Advisory professional with deep expertise in both traditional banking and cryptocurrency compliance. The role required someone who could build new product advisory frameworks and strengthen partner management.
We placed a senior compliance advisor with 15+ years of experience in AML, product compliance, and digital asset frameworks. The candidate had previously led compliance teams at both a top-tier bank and a crypto exchange.
Result: Both clients reduced time-to-hire by 30% and expanded their compliance advisory teams. The placements have been instrumental in helping these banks navigate the complex regulatory landscape of digital assets.
Client: Fintech startup launching a stablecoin and tokenization platform
Challenge: Needed a forward-leaning strategist to advise on digital asset products and ensure compliance with OCC expectations. The role required someone who could design new banking frameworks and navigate uncharted regulatory territory.
We placed a Chief Product & Crypto Advisory leader with experience designing new banking frameworks for digital assets. The candidate had previously worked at a top-tier bank and a leading crypto exchange.
Result: The client successfully launched their stablecoin platform with full regulatory compliance. The placement has been a key driver of the company's growth and has helped them secure additional funding.
We specialize in placing senior-level professionals in the following areas:
Senior advisors who build product advisory frameworks, strengthen partner management, and align compliance teams with business goals.
Experts in Bank Secrecy Act compliance, transaction monitoring, and regulatory reporting.
Specialists in sanctions compliance, screening, and regulatory risk management.
Forward-leaning strategists who advise on crypto, stablecoins, tokenization, and BaaS models.
Senior executives who lead compliance functions, manage regulatory relationships, and drive strategic initiatives.
Senior legal leaders who oversee legal strategy, regulatory compliance, and corporate governance.
Olympia Zanni founded OTX FinTech Staffing with a mission: to help banks and fintechs build digital asset and crypto capabilities by placing elite leaders in Compliance, Risk, Product, and FinTech Strategy.
With 30 years of experience in executive search and a deep understanding of the payments, fintech, and legal sectors, Olympia has built a reputation for delivering exceptional results. Her approach is strategic, relationship-driven, and results-oriented.
Olympia's clients trust her to find leaders who don't just fill roles—they drive transformation, strengthen compliance frameworks, and support innovation.
"Olympia found us a Chief Compliance Officer who transformed our entire compliance function. The placement was perfect, and the process was seamless."
Financial Services
"We needed a digital assets compliance expert fast. Olympia delivered in 30 days. The candidate is exceptional and has been instrumental in our product launch."
Digital Assets
"OTX doesn't just send resumes—they send strategic partners. The AML Advisory professional they placed has become a key leader in our organization."
Banking
If you're a senior-level professional in AML, BSA, OFAC, Compliance, or Digital Assets, we want to hear from you. We work with top-tier banks and fintechs who are looking for exceptional talent.
Ready to explore opportunities? Contact us today or email your resume to [email protected].
Ready to find your next leader or explore career opportunities? Let's talk.
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