Compliance Officer (BSA/AML/KYC) | Remote, Full-Time | U.S. Money Transmitter | $65K–$95K/yr

A U.S.-based licensed money transmitter is seeking a full-time Compliance Officer to lead and strengthen our BSA/AML/KYC program. We serve customers across the US and internationally, with team members in the United States and Asia. We are a profitable, growing fintech company committed to the highest standards of regulatory compliance. With over 5 years of operations and founders with deep banking experience, we have built a strong compliance foundation and team. This is a fully remote, full-time role for an experienced compliance professional who wants to expand their expertise into payments and fintech. You will work closely with our compliance team in Asia and report to senior leadership in the US.If your background is at a community bank, regional bank, credit union or money transmitter, we’d like to hear from you.

Exposure to multi-state money transmitter regulation, which is rare and valuable experience A leadership role with real ownership of the compliance program Please apply only if the posted salary range meets your expectations.