AML/KYC Compliance Program Director
Mesh(18 days ago)
About this role
Mesh is a crypto payments infrastructure company building tools to enable consumers to pay and be paid with tokenized assets. The AML/KYC Compliance Program Director is a senior leader role tasked with leading and maturing the company’s compliance function across multi-jurisdictional regulatory frameworks in a fast-growing fintech environment.
Required Skills
- AML Compliance
- KYC
- KYB
- Transaction Monitoring
- Blockchain Analytics
- OFAC Compliance
- Sanctions
- ID Verification
- CDD
- EDD
+5 more
Qualifications
- Bachelor's Degree
About Mesh
meshpayments.comI couldn't extract any meaningful company copy from the HTML you pasted — it was truncated and mainly contains site scripts (WP Rocket, etc.). Please either: - Paste the visible site text (homepage headline, About, product/service blurbs), or - Tell me the company name and URL (I can write a profile from my knowledge up to 2024), or - Tell me to make a generic company profile and I’ll invent one based on an industry you specify. If you want a quick example of the output format, say the company is "Acme Payments" — I would produce something like: "Acme Payments is a fintech company that provides a modular payments API for online merchants to accept and reconcile payments worldwide. It offers hosted checkout, subscription billing, dispute management, and fraud prevention tools that integrate with major e-commerce platforms. Teams choose Acme for its developer-friendly SDKs, transparent pricing, and focus on regulatory compliance across multiple regions."