We are looking for a senior-level Money Laundering Reporting Officer to build and own a global AML/CFT compliance framework from first principles within a fast-growing fintech operating on stablecoin rails. This is not a maintenance role — you will design, structure, and operationalize compliance across multiple jurisdictions, translating evolving regulation into clear, enforceable policy. The role requires deep expertise in US compliance frameworks, with the ability to extend policies across EU and emerging markets such as UAE and Singapore. You will balance regulatory rigor with product velocity, ensuring onboarding speed without compromising fraud prevention and financial crime controls. The position demands strong regulatory judgment, systematic risk thinking, and exceptional policy-writing ability. This is a high-impact, executive-level compliance leadership opportunity in a rapidly evolving digital asset environment.
Details
Location: Remote (US-based candidates required)
Work Model: Fully Remote
Employment Type: Full-time
Sector: Fintech / Stablecoin Infrastructure
Start Date: ASAP
Key Responsibilities
Build and maintain the company’s AML/CFT compliance framework
Design and implement KYB policies balancing fraud prevention with onboarding efficiency
Establish transaction monitoring rules, alert thresholds, and escalation protocols
Own regulatory relationships and reporting obligations (e.g., SAR filings and required disclosures)
Design compliance policies aligned with a multi-PSP operational architecture
Prepare the organization for MTL licensing and regulatory evolution
Translate US BSA/FinCEN, EU AMLDs, and emerging crypto/stablecoin regulations into operational controls
Collaborate with legal teams to interpret and implement new regulatory developments
Ensure documentation is clear, defensible, and regulator-ready
Requirements
Deep understanding of US AML/CFT legislation (BSA, FinCEN)
Experience building and implementing compliance programs from scratch
Strong knowledge of EU AML Directives and implications of MiCA
Experience in fintech, payments, stablecoin, or crypto environments
Ability to think systematically about risk beyond checklist compliance
Experience managing regulatory filings (including SARs)
Strong policy writing and structured documentation skills
Comfort operating in evolving and ambiguous regulatory environments
US compliance experience required
Nice to Have
Experience preparing organizations for MTL licensing
Familiarity with multi-PSP architectures
Exposure to UAE or Singapore regulatory frameworks
Experience in digital asset or stablecoin compliance