BSA/AML Compliance Lead – MSB; Crypto
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Finance & Banking
Job Description & How to Apply Below
Redot Pay is seeking a highly motivated Compliance Officer (BSA/AML) to own and manage the regulatory compliance framework for our U.S. Money Services Business operations. You will be the subject matter expert on BSA, FinCEN regulations, and state MSB requirements, ensuring a robust program.
The role covers CIP, CDD/EDD, KYC, transaction monitoring, SARs, OFAC sanctions, and policy development. You will coordinate regulatory inquiries, examinations, and audits while reporting to senior management.
We are currently recruiting a BSA/AML Compliance Lead – MSB (Crypto Payments) for our team in United Kingdom.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in United Kingdom.
This opportunity is part of our work in Legal.
The advertised compensation is 89..
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