BSA/AML Compliance Lead – MSB; Crypto
Listed on 2026-09-18
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, FinTech
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.
As a BSA/AML Compliance Lead – MSB (Crypto Payments), you will play an important part at Atome in United Kingdom.
This opening is for the BSA/AML Compliance Lead – MSB (Crypto Payments) role at Atome.
We are seeking a motivated BSA/AML Compliance Lead – MSB (Crypto Payments) to join Atome in United Kingdom.
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