[Remote] AML/KYC Compliance Program Director
Note: The job is a remote job and is open to candidates in USA. Mesh is a company focused on enabling consumers to utilize tokenized assets for everyday commerce through their crypto payments infrastructure. They are seeking an AML/KYC Compliance Program Director to manage compliance programs, transaction monitoring, and financial crime prevention across multi-jurisdictional frameworks.
Responsibilities
• Execute end-to-end AML/KYC/KYB compliance for customer onboarding, including CDD and EDD for high-risk customers
• Manage transaction monitoring systems—configure rules, investigate alerts, and identify patterns of money laundering, structuring, terrorist financing, and sanctions violations
• Maintain operational compliance across EU MiCA, DORA, GENIUS, and money transmitter licensing obligations
• Oversee AML/CFT regulations, OFAC sanctions, and travel rule requirements
• Identify gaps in compliance workflows and implement improvements that balance efficiency with regulatory rigor
• Partner with Product, Engineering, and Customer Success to build compliance controls into platform functionality
• Support regulatory examinations and audits with documentation, testing, and timely responses
Skills
• Bachelor's Degree in related field or equivalent experience
• 5+ years in AML/KYC/KYB compliance operations, transaction monitoring, or financial crime investigation
• Background in fintech, cryptocurrency, financial services, or regulated payments
• Proficiency with blockchain analytics tools (Chainalysis, Elliptic, TRM Labs, Blockaid)
• Strong data analysis skills (Excel, SQL, Power BI/Tableau, Retool)
• Deep understanding of AML/CFT regulations, KYC/KYB requirements, and transaction monitoring systems
• Working knowledge of OFAC sanctions, travel rule obligations, and CDD/EDD methodologies
• Analytical mindset with exceptional attention to detail
• Self-motivated problem-solver who thrives in dynamic regulatory environments
• Experience with ID&V/KYC platforms (Alloy, Onfido, Jumio) highly valued
Benefits
• Comprehensive health coverage for you and your family
• Unlimited PTO
• Dedicated budget for courses, conferences, and certifications
• Remote-friendly approach
• Top-tier tools and equipment
Company Overview
• Mesh is a global crypto payments network that enables easy payment across hundreds of exchanges, wallets, and providers It was founded in 2020, and is headquartered in San Francisco, California, USA, with a workforce of 51-200 employees. Its website is https://meshpay.com.
Apply Now
Apply Now
Responsibilities
• Execute end-to-end AML/KYC/KYB compliance for customer onboarding, including CDD and EDD for high-risk customers
• Manage transaction monitoring systems—configure rules, investigate alerts, and identify patterns of money laundering, structuring, terrorist financing, and sanctions violations
• Maintain operational compliance across EU MiCA, DORA, GENIUS, and money transmitter licensing obligations
• Oversee AML/CFT regulations, OFAC sanctions, and travel rule requirements
• Identify gaps in compliance workflows and implement improvements that balance efficiency with regulatory rigor
• Partner with Product, Engineering, and Customer Success to build compliance controls into platform functionality
• Support regulatory examinations and audits with documentation, testing, and timely responses
Skills
• Bachelor's Degree in related field or equivalent experience
• 5+ years in AML/KYC/KYB compliance operations, transaction monitoring, or financial crime investigation
• Background in fintech, cryptocurrency, financial services, or regulated payments
• Proficiency with blockchain analytics tools (Chainalysis, Elliptic, TRM Labs, Blockaid)
• Strong data analysis skills (Excel, SQL, Power BI/Tableau, Retool)
• Deep understanding of AML/CFT regulations, KYC/KYB requirements, and transaction monitoring systems
• Working knowledge of OFAC sanctions, travel rule obligations, and CDD/EDD methodologies
• Analytical mindset with exceptional attention to detail
• Self-motivated problem-solver who thrives in dynamic regulatory environments
• Experience with ID&V/KYC platforms (Alloy, Onfido, Jumio) highly valued
Benefits
• Comprehensive health coverage for you and your family
• Unlimited PTO
• Dedicated budget for courses, conferences, and certifications
• Remote-friendly approach
• Top-tier tools and equipment
Company Overview
• Mesh is a global crypto payments network that enables easy payment across hundreds of exchanges, wallets, and providers It was founded in 2020, and is headquartered in San Francisco, California, USA, with a workforce of 51-200 employees. Its website is https://meshpay.com.
Apply Now
Apply Now