Job Description
Responsibilities
- Own and design Altitude's AML/CFT compliance framework from first principles
- Create KYB policies that balance fraud prevention with efficient business onboarding
- Establish transaction monitoring rules and escalation protocols
- Manage regulatory relationships and reporting obligations, including SARs and required filings
- Design policies compatible with a multi-PSP architecture
- Prepare the company for MTL licensing and evolving regulatory frameworks
- Collaborate with legal teams to interpret emerging stablecoin and crypto-asset regulations
- Deep understanding of AML/CFT legislation, including US BSA/FinCEN and EU AMLDs
- Proven experience building compliance programs from the ground up
- Ability to think systematically about risk management rather than just following playbooks
- Comfort with ambiguity and the ability to make judgmen...