Money Laundering Reporting Officer (AML/CFT – Fintech / Stablecoin Infrastructure) (Remote)
About The Position
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.
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 Haves
- 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
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
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
