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Crypto payments reimagined
AML/KYC Compliance Program Director
Location
United States
Posted
144 days ago
Salary
0
Seniority
Lead
Job Description
AML/KYC Compliance Program Director
Mesh
• Execute end-to-end AML/KYC/KYB compliance for customer onboarding, including CDD and EDD for high-risk customers • Manage transaction monitoring systems—configure rules, investigate alerts, and identify patterns of money laundering, structuring, terrorist financing, and sanctions violations • Maintain operational compliance across EU MiCA, DORA, GENIUS, and money transmitter licensing obligations • Oversee 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 Customer Success to build compliance controls into platform functionality • Support regulatory examinations and audits with documentation, testing, and timely responses
Job Requirements
- Bachelor's Degree in related 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 (Chainalysis, Elliptic, TRM Labs, Blockaid)
- Experience with ID&V/KYC platforms (Alloy, Onfido, Jumio) highly valued
- Strong data analysis skills (Excel, SQL, Power BI/Tableau, Retool)
- 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 mindset with exceptional attention to detail
- Self-motivated problem-solver who thrives in dynamic regulatory environments
Benefits
- Competitive salary and equity that grows as you and the company grow
- Comprehensive health coverage for you and your family
- Unlimited PTO
- Dedicated budget for courses, conferences, and certifications
- Remote-friendly approach with top-tier tools and equipment
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