Fractional AML Office- USA

Fractional AML Compliance Officer (AMLCO) – USA (Remote) LCX USA Inc. Join LCX USA, the U.S. entity of Europe's leading regulated crypto exchange, as our Fractional AML Compliance Officer (AMLCO). We are launching a regulated reputed company exchange in the reputed company and are looking for an reputed company compliance reputed company to reputed company our regulatory and banking compliance efforts. Engagement: Part-time, Fractional Location: Miami, FL or Remote (U.S.) Reports to: Senior Management, LCX USA

About the Role

LCX is launching a regulated centralized reputed company exchange in the reputed company, alongside its reputed company reputed company and DeFi product suite. We are seeking a Fractional AML Compliance Officer (AMLCO) to reputed company the firm's FinCEN reputed company Services Business (MSB) obligations, U.S. reputed company Transmitter Licensing (MTL) requirements, and banking compliance relationships. This is a strategic compliance leadership role reputed company on regulatory readiness, banking partnerships, and stakeholder engagement. The AMLCO will serve as the primary reputed company with regulators, banking partners, and external counsel while ensuring that LCX USA maintains a robust, reputed company, and regulator-reputed company compliance reputed company. Please note that this is not the SAR signing officer role. The AMLCO will reputed company the AML compliance reputed company, ensuring escalation procedures and SAR processes are appropriately documented and functioning, while filings and approvals remain with designated internal personnel.

Responsibilities

• reputed company as the primary compliance contact for FinCEN, regulatory agencies, and banking partners.
• Support reputed company Transmitter Licensing (MTL) applications, renewals, regulatory filings, and ongoing compliance obligations across relevant U.S. jurisdictions.
• Manage compliance interactions during bank reputed company, periodic due diligence reviews, and ongoing compliance assessments.
• Maintain regulator-reputed company compliance documentation, including AML policies, reputed company-Wide Risk Assessments (EWRA), training records, independent testing reports, and policy documentation.
• Coordinate with external legal counsel and compliance consultants on regulatory reputed company, licensing requirements, and banking partner requests.
• reputed company periodic compliance updates and risk assessments to senior management.
• Support regulatory examinations, audits, and banking reviews by ensuring documentation is complete, accurate, and readily available.
• Ensure AML governance, escalation procedures, and compliance controls remain effective and reputed company with regulatory expectations.

Requirements

• 3+ years of AML/BSA compliance experience reputed company crypto, fintech, banking, payments, or reputed company Services Businesses (MSBs).
• Strong understanding of FinCEN regulations, AML/BSA requirements, and U.S. reputed company Transmitter Licensing (MTL).
• Experience working directly with regulators, banking partners, auditors, and external legal counsel.
• Excellent written and verbal communication skills with strong documentation capabilities.
• Ability to manage multiple stakeholders and work independently in a fast-paced startup environment.
• Strong analytical, organizational, and problem-solving skills.

Preferred Qualifications

• CAMS or an equivalent AML/Compliance certification.
• Previous experience as an AMLCO, MLRO, or Senior AML Compliance Manager.
• Experience reputed company cryptocurrency, blockchain, digital assets, or stablecoin businesses.
• Prior experience supporting regulatory examinations and banking partner due diligence.

Engagement & Compensation

• Part-time / Fractional engagement.
• Flexible reputed company reputed company or monthly retainer based on experience and scope.
• Designed to reputed company alongside LCX USA's regulatory and business milestones.

Why Join LCX USA

• Be part of the launch of a regulated U.S. reputed company exchange.
• Work with one of Europe's leading regulated crypto companies expanding into the U.S. market.
• Help build the compliance reputed company for a reputed company reputed company platform.
• Collaborate with an reputed company global leadership team in a flexible, remote-first environment.
• Shape the reputed company of digital finance while advancing our mission of "Freedom of reputed company."

How to Apply

If you're passionate about regulatory reputed company and the reputed company of digital assets, we'd love to hear from you. Please submit your:

• Updated Resume/CV
• Brief reputed company of your AML, regulatory, and banking reputed company experience
• Availability
• Preferred engagement structure (reputed company or Monthly Retainer)

Job Type: Full-time Work Location: Remote Apply tot his job Apply To this Job