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Mesh · 9 hours ago

AML/KYC Compliance Program Director

United States

Full-time

Remote

Mid, Senior Level

5+ years exp

Mesh is a company focused on enabling consumers to utilize tokenized assets for everyday commerce through their crypto payments infrastructure. They are seeking an AML/KYC Compliance Program Director to manage compliance programs, transaction monitoring, and financial crime prevention across multi-jurisdictional frameworks.

CryptocurrencyFinancial ServicesFinTechPayments

Growth Opportunities

Responsibilities

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

Oversee AML/CFT regulations, OFAC sanctions, and travel rule requirements

Identify gaps in compliance workflows and implement improvements that balance efficiency with regulatory rigor

Partner with Product, Engineering, and Customer Success to build compliance controls into platform functionality

Support regulatory examinations and audits with documentation, testing, and timely responses

Qualification

AML/KYC complianceTransaction monitoringFinancial crime investigationBlockchain analytics toolsID&V/KYC platformsData analysis skillsAML/CFT regulationsAnalytical mindsetSelf-motivated problem-solver