Squads

AML Officer

6.0/10

Squads

Not specified
Remote
mid
about 7 hours ago
cryptofintechweb3AML/CFT legislationUS BSA/FinCENEU AMLDsMiCA

AI Summary

The vacancy provides clear responsibilities and requirements but lacks compensation details and company links.

Description

Join Squads as an AML Officer to design and manage Altitude's compliance program, focusing on AML/CFT frameworks for stablecoin operations.

Altitude is a platform built by Squads to provide business accounts on stablecoin rails, offering global accounts, cross-border payments, cards, invoicing, and yield.

Over 500 businesses use it today.

Squads Multisig secures $15B+ on Solana and is backed by Haun, Multicoin, Solana, Coinbase, Electric Capital, Placeholder, and others.

## 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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