[Remote] AML/KYC Compliance Program Director

Note: The job is a remote job and is open to candidates in USA. Mesh is a company focused on enabling consumers to utilize tokenized assets for everyday commerce through their crypto payments infrastructure. They are seeking an AML/KYC Compliance Program Director to manage compliance programs, transaction monitoring, and financial crime prevention across multi-jurisdictional frameworks. Responsibilities • Execute end-to-end AML/KYC/KYB compliance for customer onboarding, including CDD and EDD for high-risk customers • Manage transaction monitoring systems—configure rules, investigate alerts, and identify patterns of money laundering, structuring, terrorist financing, and sanctions violations • Maintain operational compliance across EU MiCA, DORA, GENIUS, and money transmitter licensing obligations • Oversee AML/CFT regulations, OFAC sanctions, and travel rule requirements • Identify gaps in compliance workflows and implement improvements that balance efficiency with regulatory rigor • Partner with Product, Engineering, and Customer Success to build compliance controls into platform functionality • Support regulatory examinations and audits with documentation, testing, and timely responses Skills • Bachelor's Degree in related field or equivalent experience • 5+ years in AML/KYC/KYB compliance operations, transaction monitoring, or financial crime investigation • Background in fintech, cryptocurrency, financial services, or regulated payments • Proficiency with blockchain analytics tools (Chainalysis, Elliptic, TRM Labs, Blockaid) • Strong data analysis skills (Excel, SQL, Power BI/Tableau, Retool) • Deep understanding of AML/CFT regulations, KYC/KYB requirements, and transaction monitoring systems • Working knowledge of OFAC sanctions, travel rule obligations, and CDD/EDD methodologies • Analytical mindset with exceptional attention to detail • Self-motivated problem-solver who thrives in dynamic regulatory environments • Experience with ID&V/KYC platforms (Alloy, Onfido, Jumio) highly valued Benefits • Comprehensive health coverage for you and your family • Unlimited PTO • Dedicated budget for courses, conferences, and certifications • Remote-friendly approach • Top-tier tools and equipment Company Overview • Mesh is the first global crypto payment network, connecting hundreds of platforms to enable seamless digital asset payments and conversions. It was founded in 2020, and is headquartered in San Francisco, California, USA, with a workforce of 51-200 employees. Its website is Apply tot his job