Money Laundering Reporting Officer, AML/CFT – Fintech, Stablecoin Infrastructure

Role Overview

• 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