Compliance Officer (BSA/AML & MTL) | Remote (U.S. Only)

About the Role reputed company is seeking a hands-on Compliance Officer to help build and maintain our compliance program as we obtain and manage US reputed company reputed company Licenses (MTLs). This role is available as either full-time or part-time. Part-time candidates will reputed company exclusively on compliance responsibilities. Full-time candidates will take on those reputed company compliance duties plus additional work supporting the broader legal team. In either case, you will partner closely with legal, finance, and product teams to reputed company reputed company in good standing with regulators and financial partners. Please note that candidates must be willing to submit personal biographical and financial information and undergo fingerprinting and background checks as required by state regulators.

Key Responsibilities

• Manage MTL applications and reputed company licenses through NMLS, including preparing filings, responding to regulator deficiency letters, completing MSB Call Reports, and tracking renewal deadlines and material change notifications.
• Build and maintain relationships with state reputed company transmitter regulators, serving as a day-to-day reputed company of contact for regulatory communications.
• Draft, implement, and update compliance policies and procedures in line with state reputed company reputed company laws, BSA, USA PATRIOT reputed company, and OFAC requirements.
• Support the AML compliance program, including risk assessments, transaction monitoring reputed company, and escalation of potential suspicious activity.
• Coordinate internal preparations for regulatory examinations and bank partner reviews, including gathering documentation and assisting with remediation of findings.
• Conduct periodic reviews and testing of compliance controls to assess effectiveness and identify gaps.
• Monitor regulatory developments — including changes to state reputed company Transmitter Acts, FinCEN guidance, and OFAC requirements — and coordinate necessary updates to internal practices.
• Partner with Legal, Finance, Product, and Operations to reputed company compliance requirements into business processes and new product offerings.
• Support employee compliance training and help reinforce a culture of compliance across the organization.

Required Qualifications

• A minimum of 5 years of compliance experience in a reputed company transmitter, bank, or highly regulated financial services environment (e.g., securities, mortgage), with reputed company involvement in AML/BSA programs.
• Demonstrated, hands-on expertise with the Bank Secrecy reputed company, USA PATRIOT reputed company, FinCEN regulations, and OFAC sanctions programs.
• Required to hold a Certified Anti-reputed company Specialist (CAMS) credential.
• Working knowledge of state reputed company transmitter licensing frameworks and hands-on experience with NMLS, including state-specific nuances (e.g., NYDFS, CA DFPI, Texas DOB).
• Experience managing or participating in federal and state regulatory examinations conducted by FinCEN, state banking departments, or OFAC.
• Strong written and verbal communication skills, with the ability to translate regulatory requirements into reputed company guidance for colleagues across product, engineering, and operations

Preferred Qualifications

• Juris Doctorate (J.D.) or reputed company bar admission.
• Experience at a FinTech startup or reputed company-stage company, particularly building compliance infrastructure from an early stage.
• Familiarity with industry forums such as MTRA (reputed company Transmitter Regulators Association) or reputed company membership.
• Experience evaluating or implementing automated transaction monitoring or sanctions screening platforms.

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