PulseRise Technologies
The pulse that empowers your tech team
Money Laundering Reporting Officer, AML/CFT – Fintech, Stablecoin Infrastructure
Location
California + 7 moreAll locations: California, Colorado, Florida, Illinois, New York, Massachusetts, Texas, Washington
Posted
2 days ago
Salary
Not specified
English
Job Description
• 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
Job 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
