BSA/AML Compliance Leader for US MSB (Crypto)

RedotPay; United States; On-site; USD 120,000 - 180,000; Full time

Job summary

RedotPay is seeking a highly motivated Compliance Officer (BSA/AML) to own and scale our U.S. MSB regulatory program. You will serve as the subject matter expert on BSA, FinCEN regs, and state money transmitter requirements.

You will manage registrations, licensing, monitoring, and examinations, while building policies, controls, and training for cross-functional teams. The role requires 5+ years in compliance, strong analytical writing, and effective oversight across CIP, KYC, AML risk, and

Qualifications

• Bachelor’s degree in Law, Finance, or related field.
• 5+ years in compliance/BSA-AML in regulated finance or crypto.
• Deep knowledge of BSA, FinCEN MSB regs, OFAC, and crypto guidance.
• Experience with CIP, CDD/EDD, monitoring, SARs, and risk assessments.
• Proven liaison with FinCEN or state regulators preferred.
• Strong analytical, investigative, and written communication skills.

Responsibilities

• Be the primary contact for FinCEN and MSB regulators.
• Manage FinCEN registration, state licenses, and notifications.
• Monitor new regulations and industry best practices.
• Coordinate responses to regulatory inquiries and examinations.
• Design and oversee a risk-based BSA/AML program.
• Oversee CIP, CDD/EDD, and KYC processes.
• Oversee transaction monitoring and SAR filings.
• Maintain CTR compliance and records.
• Maintain BSA/AML risk assessments.
• Oversee OFAC sanctions screening.
• Develop and update policies and controls.
• Train operational teams on BSA/AML and policies.
• Keep policies current with regulatory changes.

Skills

Regulatory compliance

BSA/AML

FinCEN guidance

KYC/CDD/EDD

SAR filing

OFAC screening

Regulatory liaison

Analytical writing

Education

Bachelor's degree in Law/Finance/Business

Job description

RedotPay is seeking a highly motivated Compliance Officer (BSA/AML) to own and scale our U.S. MSB regulatory program. You will serve as the subject matter expert on BSA, FinCEN regs, and state money transmitter requirements.

You will manage registrations, licensing, monitoring, and examinations, while building policies, controls, and training for cross-functional teams. The role requires 5+ years in compliance, strong analytical writing, and effective oversight across CIP, KYC, AML risk, and