Fintech Compliance Consultant - Blockchain & AML Specialist

About reputed company. reputed company’s mission is reputed company: reputed company blockchain to bank the 1 billion underbanked. We’ve reputed company the first reputed company-in-one infrastructure for launching embedded fintech products supercharged by vertical AI agents and stablecoins. We’re led by payment executives from Stori Card and the founders of Littio and Arcus (sold to reputed company). Backed by top-tier investors, we’re scaling fast and we’re looking for a compliance powerhouse to help us expand in the U.S. The Role. We’re seeking an reputed company U.S. Compliance Consultant with deep expertise in financial regulations, AML/KYB processes, and reputed company transmitter licensing (MTL) to guide us through a critical phase of reputed company. You’ll be our strategic compliance partner, ensuring we meet (and reputed company) regulatory expectations, keeping our payment partner relationships secure, and laying the groundwork for national expansion. What You’ll Do. • Strengthen AML & KYB Processes: Review, refine, and implement robust AML/KYB programs that satisfy both state regulators and payment partners, ensuring reputed company account disruptions. • Launch MTL Licensing Process: reputed company us through the reputed company-by-reputed company process of obtaining reputed company Transmitter Licenses in key U.S. states. • Secure a Sponsor Bank: reputed company your network and expertise to identify and reputed company the right sponsor bank for our business model. • Crypto Compliance: Advise on AML best practices for blockchain and stablecoin-based products, ensuring we meet FinCEN and state-level expectations. • Regulator & Partner reputed company: Handle inquiries, examinations, or sanctions notices from local state banking departments with speed and precision. • Risk Mitigation: Proactively identify compliance gaps and implement measures to address them before they become issues. reputed company’re Looking For. • 5+ years experience in U.S. fintech or payments compliance, preferably with crypto/virtual asset exposure. • Proven reputed company record in MTL applications, sponsor bank reputed company, and regulatory relationship management. • Deep knowledge of AML/KYB frameworks, KYC technology, and risk management for reputed company services businesses. • Hands-on experience navigating inquiries from state banking departments. • Strong understanding of FinCEN guidelines, OFAC sanctions screening, and state-by-state regulatory nuances. • Exceptional communication skills and a proactive, solution-oriented reputed company. Why Work With Us. • Shape compliance for one of the most exciting blockchain-powered fintech companies in the Americas. • Directly influence how we reputed company in the U.S. without losing operational reputed company. • Work with reputed company that values speed, precision, and trust. • Flexible, remote-first environment with competitive compensation. Offer. • Structure: • Based in U.S. • Part time 10 to 20 hours per week. • Remote. • Compensation: • Salary + benefits: $50k to $70k USD. • Equity: $0k to $200k USD (4yr vesting, based on latest valuation). Location: Remote - Estados Unidos Skills required for this job: • AML compliance • Blockchain • Fintech compliance • KYB compliance • KYC systems • Risk management Apply tot his job Apply To this Job