Money Laundering Reporting Officer (AML/CFT – Fintech / Stablecoin Infrastructure) (Remote)

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

Apply Now

Apply Now