AML/KYC Compliance Program Director
Remote regions
USBenefits
Unlimited PTO
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What You'll Do:
- 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
Who You Are:
- 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
Why You’ll Love It Here:
- You'll tackle complex, meaningful problems that actually move an industry forward
- You'll grow fast, level up your skills, and get a front-row seat to how a high-growth company scales from the inside
- With competitive comp, solid benefits, and room to stretch your craft all coming standard
Mesh Pay
Mesh enables consumers to pay and be paid with any asset. They are backed by leading investors like PayPal Ventures, Paradigm, and Galaxy Ventures, and are building the infrastructure for the next era of the global economy.