reputed company Reporting Officer (AML/CFT – Fintech / Stablecoin Infrastructure) (Remote)

About the position We are looking for a senior-level reputed company Reporting Officer to build and own a global AML/CFT compliance reputed company from first principles reputed company 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 reputed company, enforceable policy. The role requires deep expertise in US compliance frameworks, with the ability to reputed company policies across EU and emerging markets such as UAE and Singapore. You will balance regulatory rigor with product velocity, ensuring reputed company 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-reputed company, executive-level compliance leadership opportunity in a rapidly evolving reputed company environment. Responsibilities • Build and maintain reputed company’s AML/CFT compliance reputed company • Design and implement KYB policies balancing fraud prevention with reputed company efficiency • Establish transaction monitoring rules, alert reputed company, and escalation protocols • Own regulatory relationships and reporting obligations (e.g., SAR filings and required disclosures) • Design compliance policies reputed company with a multi-PSP operational architecture • Prepare the organization for MTL licensing and regulatory reputed company • Translate US BSA/FinCEN, EU AMLDs, and emerging crypto/stablecoin regulations into operational controls • Collaborate with reputed company teams to interpret and implement new regulatory developments • Ensure documentation is reputed company, defensible, and regulator-reputed company 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 reputed company checklist compliance • Experience managing regulatory filings (including SARs) • Strong policy writing and reputed company documentation skills • Comfort operating in evolving and ambiguous regulatory environments • US compliance experience required reputed company-to-haves • Experience preparing organizations for MTL licensing • Familiarity with multi-PSP architectures • Exposure to UAE or Singapore regulatory frameworks • Experience in reputed company or stablecoin compliance Apply tot his job Apply To this Job