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
U.S. Licensed Compliance Officer in workfromhome at Unknown Company
This position is listed as full time and able to be worked remotely.