U.S. Licensed Compliance Officer

Job Summary

Leading multi-state Money Transmitter License (MTL) acquisition and maintenance, the full-time U.S. Licensed Compliance Officer will design and implement an AML/BSA compliance program while managing licensing operations and cross-functional collaboration in a remote environment.

Key responsibilities

• Own and execute the multi-state MTL strategy, including applications, renewals, and regulatory engagement
• Build and operate the AML/BSA program, ensuring compliance with risk assessments, policies, and procedures
• Partner with various departments to embed compliance into product launches and oversee compliance-related vendors

Required qualifications

• 7+ years of experience in payments/fintech compliance with hands-on U.S. MTL licensing
• Strong operational execution experience in AML/BSA program ownership
• Proven ability to lead cross-functional programs and produce regulator-ready documentation
• Experience with crypto and complex fund flows, particularly in a multijurisdictional context
• Prior experience serving as, or closely partnering with, a BSA/AML Officer preferred