BSA/AML Compliance Specialist

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a BSA/AML Compliance Specialist based in the United States.

Join a growing financial technology environment focused on transforming global money movement through stablecoin and fiat payment infrastructure. As a BSA/AML Compliance Specialist, you will support the execution and continuous improvement of the U.S. financial crime compliance program.

You will work across customer due diligence, transaction monitoring, suspicious activity investigations, regulatory reporting, and compliance policy development. Collaborating with global Compliance teams and U.S. business stakeholders, you will help maintain effective controls while supporting evolving financial products and payment services.

This role combines hands-on investigative work with regulatory analysis and process improvement in a fast-paced, international environment. It offers the opportunity to contribute to a strong compliance culture as digital assets and cross-border payments continue to evolve.