About the company

Join the squad rewiring the global payments landscape. They’re not just building another payment platform — they’re redefining how money moves across borders. By bridging traditional finance with stablecoins, they’re building a global FIAT + Stablecoin Payment Network that is faster, cheaper, and radically more efficient.

Backed by top-tier VCs and already well-capitalized, they’re scaling fast and looking for world-class talent to join the journey. If you thrive in high-impact environments, care deeply about customer outcomes, and enjoy moving fast — this is your place.

Role details

• Location: Remote (LATAM)

• Department: Compliance

• Reports to: BSA Officer

• Type: Full-time

About the role

As a KYC/AML Specialist, you’ll play a key role in ensuring compliance with regulatory frameworks such as the Bank Secrecy Act (BSA) and USA PATRIOT Act.

You’ll own core compliance processes including customer due diligence, transaction monitoring, and AML investigations, working closely with partner banks, vendors, and internal teams to maintain a robust compliance program.

What you’ll do

KYC / CDD / EDD

• Review and verify customer information during onboarding and periodic reviews

• Conduct enhanced due diligence for high-risk profiles (PEPs, MSBs, complex entities)

• Apply internal risk-rating methodologies and ensure regulatory compliance

Transaction Monitoring & Investigations

• Analyze AML alerts and identify suspicious activity

• Conduct investigations and escalate cases when needed

• Draft and file SARs accurately and on time

Partner Banks & Vendor Management

• Collaborate with partner banks and vendors on compliance-related processes

• Support onboarding and periodic reviews of vendors

• Ensure proper documentation and oversight standards

Policy Execution & Process Improvement

• Apply internal compliance policies and controls

• Identify opportunities to improve processes and mitigate risk

Regulatory Support

• Assist in audits, regulatory exams, and partner requests

• Maintain clear and accurate documentation of decisions and findings

Training & Knowledge

• Stay up to date with regulatory changes and industry best practices

• Contribute to a strong culture of compliance

What we’re looking for

Education

• Bachelor’s degree or equivalent experience in Finance, Business, Criminal Justice, or related fields

Experience

• 4 years in AML, KYC, or compliance roles (fintech, banking, or financial services)

• Strong knowledge of BSA/AML regulations, especially within fintech/MSB environments

• Experience working with partner banks and vendor oversight (preferred)

Skills

• Experience with AML monitoring systems and case management tools

• Fluency in english is a must

• Strong analytical and investigative mindset

• High attention to detail and strong communication skills

• Ability to work independently in fast-paced environments

• CAMS certification (or willingness to obtain) is a plus

What they offer

• Competitive salary and benefits

• Equity in a high-growth fintech

• Remote flexibility

• Inclusive, transparent, and fast-moving culture

• Career growth opportunities