PulseRise Technologies

Money Laundering Reporting Officer, AML/CFT – Fintech, Stablecoin Infrastructure

PulseRise Technologies

full-time

Posted on:

Location Type: Remote

Location: California • Colorado • United States

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About the role

  • Build and maintain the company’s AML/CFT compliance framework
  • Design and implement KYB policies balancing fraud prevention with onboarding efficiency
  • Establish transaction monitoring rules, alert thresholds, and escalation protocols
  • Own regulatory relationships and reporting obligations (e.g., SAR filings and required disclosures)
  • Design compliance policies aligned with a multi-PSP operational architecture
  • Prepare the organization for MTL licensing and regulatory evolution
  • Translate US BSA/FinCEN, EU AMLDs, and emerging crypto/stablecoin regulations into operational controls
  • Collaborate with legal teams to interpret and implement new regulatory developments
  • Ensure documentation is clear, defensible, and regulator-ready

Requirements

  • Deep understanding of US AML/CFT legislation (BSA, FinCEN)
  • Experience building and implementing compliance programs from scratch
  • Strong knowledge of EU AML Directives and implications of MiCA
  • Experience in fintech, payments, stablecoin, or crypto environments
  • Ability to think systematically about risk beyond checklist compliance
  • Experience managing regulatory filings (including SARs)
  • Strong policy writing and structured documentation skills
  • Comfort operating in evolving and ambiguous regulatory environments
  • US compliance experience required
  • Nice to Have: Experience preparing organizations for MTL licensing
  • Familiarity with multi-PSP architectures
  • Exposure to UAE or Singapore regulatory frameworks
  • Experience in digital asset or stablecoin compliance
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AML complianceCFT complianceKYB policiestransaction monitoringregulatory reportingBSAFinCENEU AML DirectivesMiCAdigital asset compliance
Soft Skills
policy writingstructured documentationrisk assessmentcollaborationadaptabilityanalytical thinkingproblem-solvingcommunicationorganizational skillsattention to detail
Certifications
AML certificationCFT certificationcompliance certificationfinancial regulations certificationrisk management certificationlegal compliance certificationcertified anti-money laundering specialist (CAMS)certified financial crime specialist (CFCS)certified compliance and ethics professional (CCEP)certified regulatory compliance manager (CRCM)