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AML Officer

Squads · remote · full-time
cryptofintechweb3 AML/CFT legislationUS BSA/FinCENEU AMLDsMiCA
6.5
AI Score
The vacancy provides clear responsibilities and requirements but lacks compensation details and company links.
Job description
Altitude is a platform built by Squads to provide business accounts on stablecoin rails, offering global accounts, cross-border payments, cards, invoicing, and yield. Over 500 businesses use it today. Squads Multisig secures $15B+ on Solana and is backed by Haun, Multicoin, Solana, Coinbase, Electric Capital, Placeholder, and others.
Responsibilities
- Build and maintain Altitude's AML/CFT compliance framework. - Create KYB policies balancing fraud prevention with onboarding speed. - Establish transaction monitoring rules and escalation protocols. - Own regulatory relationships and reporting obligations. - Design policies for multi-PSP architecture. - Prepare for MTL licensing and evolving regulatory frameworks. - Work with legal on new stablecoin and crypto-asset regulations.
Requirements
- Deep understanding of AML/CFT legislation: US BSA/FinCEN, EU AMLDs, MiCA. - Experience building compliance programs. - Ability to think systematically about risk. - Comfort with ambiguity in evolving stablecoin regulation. - Prior experience in fintech, payments, or crypto preferred. - Strong written communication skills.
About Squads
Squads is an easy-to-access, full-stack development talent network that provides available people and skills to its community, unlike freelancers, consultants, or offshore agencies. The company has extensive experience helping startups scale and succeed.
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