Crossmint-posted 11 days ago
Full-time • Senior
Remote • Madison, MS
51-100 employees

Stablecoins and blockchains are upgrading the world’s financial system — and Crossmint lets companies harness their power with ease. Crossmint is a one-stop-shop developer platform for building modern financial applications, from the next generation of fintechs to applications that leverage AI agent–driven commerce. With just a few lines of code, developers can integrate programmable wallets, stablecoin payments, tokenization, on/off ramps, compliance, and agentic commerce tools — all from a single vendor, without the need for a large team of blockchain engineers. From companies like MoneyGram and Visa to entire nation states, our more than 40,000 clients use Crossmint to launch new financial products, tokenize assets, and build applications for agentic commerce — all on fully managed infrastructure across 50+ chains. If you want to help build the backbone of programmable finance and agentic systems, we’d love to work with you! We are seeking an experienced BSA Officer to build, lead, and mature our enterprise-wide AML/BSA and sanctions compliance program in the context of our Money Transmission Licensing process. You will own the design, implementation, and continuous improvement of our compliance infrastructure as we scale globally across blockchain rails, fiat rails, and developer-facing financial APIs. This is a critical leadership role: you will steer Crossmint’s approach to financial crimes compliance, ensuring we maintain robust controls while enabling innovation across our wallet, payments, and on/off-ramp products.

  • Develop, implement, and continuously enhance Crossmint’s AML/BSA, KYC, KYB, EDD, and sanctions compliance programs in alignment with federal and state regulatory expectations.
  • Serve as the primary point of contact for regulators, banking partners, auditors, and external compliance stakeholders in the context of Money Transmission Licenses.
  • Own the enterprise compliance risk assessment, ensuring proper evaluation of emerging risks across Web3, fiat flows, and developer APIs.
  • Oversee daily AML operations, including transaction monitoring, blockchain analytics reviews, case investigations, SAR/STR filings, OFAC screening, and high-risk customer escalations.
  • Manage and refine policies, procedures, and controls to meet evolving regulatory requirements, including FinCEN, OFAC, FATF, and state money transmission frameworks.
  • Supervise third-party compliance partners, tools, and vendors (e.g., identity verification, blockchain analytics, sanctions screening).
  • Partner with product, engineering, and operations teams to embed compliance-by-design into new features and workflows (e.g., wallet creation, payments, tokenization, on/off-ramps).
  • Advise on compliance implications for new business models, product launches, and geographic expansions.
  • Deliver compliance reporting to senior leadership and the Board, including KPIs, risk exposure, and regulatory updates.
  • Monitor evolving regulations and industry standards across fintech and crypto; proactively adapt Crossmint’s programs to remain best-in-class.
  • Collaborate with legal and policy teams on licensing, regulatory filings, and interactions with supervisory agencies.
  • Have 7+ years of AML/BSA compliance experience, ideally in fintech, payments, virtual asset service providers (VASPs), or crypto platforms.
  • Have previously served as a BSA Officer or deputy BSA Officer for a Money Transmitter / Money Service Business (MSB), or held senior responsibility in AML program ownership.
  • Bring deep knowledge of FinCEN regulations, OFAC requirements, and global AML frameworks (FATF, EU AMLD, etc.).
  • Are experienced with blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) and have a strong understanding of onchain transaction behavior.
  • Have led or meaningfully contributed to the development of scalable AML programs for high-growth companies.
  • Demonstrate strong communication skills, sound judgment, and the ability to operate effectively in fast-moving, high-ambiguity environments.
  • Experience with MSB/Money Transmitter licensing.
  • Background building compliance programs for API-centric or developer platform products.
  • Knowledge of stablecoin, wallet, tokenization, or crypto payments infrastructure.
  • Experience designing AML controls that balance regulatory rigor with user experience and product velocity.
  • Certified AML credentials (CAMS, CRCM, CFE, CFCS, etc.).
  • Highly competitive compensation.
  • Stock options program.
  • Unlimited, flexible PTO.
  • Flexible work schedule.
  • Company laptop and home office equipment allowance.
  • Health, dental, vision, life, STD, and LTD insurance.
  • 401(k) plan.
  • Regular company off-sites and team-building events.
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