AML/KYC Compliance Program Director
Mesh
full-time
Posted on:
Location Type: Remote
Location: United States
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Job Level
About the role
- 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
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
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AML complianceKYC complianceKYB compliancetransaction monitoringdata analysisCDD methodologiesEDD methodologiesfinancial crime investigationregulatory complianceblockchain analytics
Soft Skills
analytical mindsetattention to detailself-motivatedproblem-solvinginterpersonal skillsorganizational skillscommunication skills