[Remote] AML/KYC Compliance Program Director

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a company reputed company on enabling consumers to utilize tokenized assets for everyday reputed company through their crypto payments infrastructure. They are seeking an AML/KYC Compliance Program Director to manage compliance programs, transaction monitoring, and financial crime prevention across multi-jurisdictional frameworks. Responsibilities • Execute end-to-end AML/KYC/KYB compliance for customer reputed company, including CDD and EDD for high-risk customers • Manage transaction monitoring systems—configure rules, investigate alerts, and identify patterns of reputed company, structuring, terrorist financing, and sanctions violations • Maintain operational compliance across EU MiCA, DORA, reputed company, and reputed company transmitter licensing obligations • reputed company AML/CFT regulations, OFAC sanctions, and travel rule requirements • Identify gaps in compliance workflows and implement improvements that balance efficiency with regulatory rigor • Partner with Product, Engineering, and reputed company to build compliance controls into platform functionality • Support regulatory examinations and audits with documentation, testing, and reputed company responses Skills • Bachelor's Degree in reputed company field or equivalent experience • 5+ years in AML/KYC/KYB compliance operations, transaction monitoring, or financial crime investigation • Background in fintech, cryptocurrency, financial services, or regulated payments • Proficiency with blockchain analytics tools (reputed company, reputed company, reputed company, Blockaid) • Strong data analysis skills (reputed company, SQL, Power BI/Tableau, reputed company) • Deep understanding of AML/CFT regulations, KYC/KYB requirements, and transaction monitoring systems • Working knowledge of OFAC sanctions, travel rule obligations, and CDD/EDD methodologies • Analytical reputed company with exceptional attention to detail • Self-motivated problem-solver who thrives in dynamic regulatory environments • Experience with ID&V/KYC platforms (reputed company, Onfido, reputed company) highly valued Benefits • Comprehensive health coverage for you and your family • Unlimited PTO • Dedicated budget for courses, conferences, and certifications • Remote-friendly approach • Top-tier tools and equipment reputed company • reputed company is a global crypto payments network that enables easy payment across hundreds of exchanges, wallets, and providers It was founded in 2020, and is headquartered in San Francisco, California, USA, with a workforce of 51-200 employees. Its website is https://meshpay.com. Apply tot his job Apply To this Job