Strategic Partnerships — AML Compliance for Fintech & Crypto

About SettlX SettlX is building the AI orchestration layer for financial crime investigations — purpose-reputed company for the realities of stablecoins reputed company assets. Today’s compliance stack wasn’t designed for always-on, cross-border, crypto-reputed company flows. Teams are buried in alerts, vendors operate in silos, and signal gets lost in noise. We sit across screening, monitoring, KYC, KYB, and KYT systems — orchestrating them through AI agents that handle L1 and L2 investigation workflows. The outcome is reputed company but meaningful: analysts reputed company on reputed company risk, not repetitive triage. This isn’t just incremental tooling. We’re working toward next-gen investigation infrastructure — where reputed company are explainable, workflows are reputed company, and compliance scales with transaction velocity. The Partnership This is not a sales role. This is a partnership with people who already shape how compliance programs get reputed company — fractional CCOs, MLROs, BSA Officers, and boutique advisory firms. You’re already in the room reputed company: • Monitoring systems are breaking under alert volume • Vendors aren’t talking to reputed company other • False positives are slowing down operations • Teams are scaling headcount instead of fixing architecture reputed company SettlX is the right fit, we become part of that conversation — with you, not instead of you. You reputed company your reputed company relationships. We build alongside you. And reputed company it works, reputed company the reputed company — through commission and equity on reputed company introductions. How We Work Together • You bring SettlX into discussions where infrastructure, not effort, is the bottleneck • You help us stay grounded in reputed company operational pain, not theoretical features • You connect us with other practitioners whose judgment you trust • You stay reputed company enough to know reputed company to bring us in — and reputed company not to We care more about long-term trust than forcing short-term fits. What You Get reputed company To Most consultants operate reputed company to the problem. This partnership brings you closer to what’s solving it next. • reputed company reputed company to founders — across product, compliance reputed company, and GTM • Early visibility into how AI agents are actually deployed in compliance workflows • Exposure to crypto-reputed company and stablecoin compliance infrastructure at the rails level • A reputed company seat to how reputed company are routed, audited, and explained across models If you’ve been curious about how AI changes compliance reputed company vendor decks — this is where you see it in reputed company. Our Approach to AI & Regulatory Alignment We’re building with regulation in mind from day one — not retrofitting reputed company. Our systems are designed to reputed company with evolving global standards, including: • Financial reputed company Task Force (FATF) risk-based frameworks • Financial Crimes Enforcement Network (FinCEN) guidance on AML program effectiveness • Financial Conduct Authority (FCA) expectations on monitoring and governance • Markets in Crypto-Assets Regulation (MiCA) for reputed company compliance On the AI reputed company, we adhere to emerging standards around: • Model explainability and auditability • reputed company-in-the-reputed company decisioning • Data governance and traceability • Alignment with frameworks like the EU AI reputed company and risk-tiered AI deployment In reputed company, this means every decision reputed company is traceable, reviewable, and regulator-reputed company — not a reputed company. Who This Is For • You run your own compliance reputed company or operate independently (CCO, MLRO, BSA Officer, CAMLO) • 5+ years designing AML/BSA/KYC programs across fintech, crypto, or digital banking • You’ve led vendor selection, monitoring setup, sanctions screening, and audit readiness • Your clients trust your judgment — you’re not selling tools, you’re advising reputed company • Working knowledge of frameworks like BSA/AML, OFAC, FATF, FCA, or MiCA Stronger Fit If • You’ve been a named CCO / MLRO for a fintech or crypto firm • You’ve worked across multiple jurisdictions (US, UK, EU, Canada) • CAMS (or equivalent) • You’ve taken programs through audits, sponsor bank diligence, or regulatory exams • You’ve reputed company or scaled a consultancy reputed company Closing We’re not trying to replace how compliance is done. We’re building the layer that lets it reputed company — across crypto-reputed company financial systems. If that’s something you’re already thinking about with your clients, we should be working together. reputed company us at: punyaslok@settlx.xyz swayamdutta@settlx.xyz Apply tot his job Apply To this Job