Money Laundering Reporting Officer and Compliance Officer
Mercuryo provides payment infrastructure for Web3 companies by offering on-ramp services and virtual payment cards.
Maintainer signals as of 8/23/2026
Funding history
Investors
About Mercuryo
Mercuryo helps Web3 companies onboard users and process payments by providing crypto-fiat bridging infrastructure. With it, companies can offer buying and selling crypto, virtual payment cards, and banking services.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will lead multi-state U.S. Money Transmitter License acquisition and maintenance, manage NMLS filings and regulator interactions, oversee renewals and examinations, build and operate AML/BSA controls, review product risks, manage compliance vendors, and coordinate compliance requirements across business functions.
Requirements
- 7+ years of payments or fintech compliance experience
- Hands-on multi-state U.S. Money Transmitter License experience
- Strong AML/BSA program ownership and operational execution experience
- Ability to lead cross-functional programs
- Ability to produce regulator-ready documentation
- Strong judgment writing and execution discipline
- Experience with crypto or complex fund flows
- Experience collaborating with institutional partners
- Surety bond management experience
- Experience with a multijurisdictional company is advantageous
- Experience serving as or partnering closely with a BSA/AML Officer
- Management experience is advantageous
Responsibilities
- Execute the multi-state Money Transmitter License strategy
- Lead NMLS MU1 and MU2 filings and state add-ons
- Manage deficiency responses regulator inquiries and examination readiness
- Run licensing renewals amendments reporting and roster updates
- Coordinate background checks fingerprinting and credit requirements
- Build and operate the AML/BSA program
- Manage risk assessments policies KYC KYB CIP sanctions monitoring SAR governance training testing and recordkeeping
- Own digital-asset compliance requirements including the Travel Rule
- Set and maintain KYC and transaction-monitoring thresholds and rules
- Review products and features for compliance risk before launch
- Maintain an audit-ready evidence library and investigation workflows
- Partner across business functions to embed compliance into operations
- Oversee compliance-related vendors and ongoing due diligence
- Handle ad hoc compliance needs
Benefits
- Performance-based incentives
- 22 days of annual leave plus 6 company days and bank holidays
- Comprehensive health insurance
- Extensive benefits program
- Flexible work schedule
- Remote work options
- Modern offices and co-working spaces across 6 countries
- Working equipment
- Professional development and training opportunities
