AML Officer
6.0/10
Squads
Not specified
Remote
mid
about 2 months ago
cryptofintechweb3AML/CFT legislationUS BSA/FinCENEU AMLDsMiCA
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Description
What you'll do
- •Build and maintain Altitude's AML/CFT compliance framework.
- •Create KYB policies balancing fraud prevention with onboarding speed.
- •Establish transaction monitoring rules and escalation protocols.
- •Own regulatory relationships and reporting obligations.
- •Design policies for multi-PSP architecture.
- •Prepare for MTL licensing and evolving regulatory frameworks.
- •Work with legal on new stablecoin and crypto-asset regulations.
Requirements
- •Deep understanding of AML/CFT legislation: US BSA/FinCEN, EU AMLDs, MiCA.
- •Experience building compliance programs.
- •Ability to think systematically about risk.
- •Comfort with ambiguity in evolving stablecoin regulation.
- •Prior experience in fintech, payments, or crypto preferred.
- •Strong written communication skills.
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