Deputy Head of Compliance

Certified as Great Place to Work in 2026, Mercuryo is a leading payment infrastructure platform in the digital token space. Standing out in the decentralized ecosystem by enhancing payment use case growth and on-chain integration, Mercuryo's intuitive and robust solutions are powering the next generation of Web3 payment services. We're hiring a fully remote Deputy Head of Compliance with strong U.S. Money Transmitter License (MTL) experience to lead multi-state MTL acquisition and maintenance and to design and run a practical AML/BSA compliance program. This role owns the licensing roadmap, drives filings and regulator engagement, and ensures day-to-day AML execution scales with the business. Key responsibilities MTL licensing (applications + renewals) Own and execute the multi-state MTL strategy (internal and external coordination, drafting/creating and implementing policies, resourcing, and timelines). Lead NMLS MU1/MU2 filings and state add-ons (bonding, net worth/audited financials, policies, state forms, outside-NMLS items). Manage deficiency responses, regulator questions, and examination readiness. Run ongoing licensing operations: renewals, amendments, reporting, agent/authorized delegate rosters, key individual/control change notifications. Coordinate CBC/fingerprinting/credit requirements for required individuals. AML/BSA program (design + execution) Build and operate the AML/BSA program: risk assessment, policies/procedures, KYC/KYB/CIP, sanctions, monitoring governance, SAR escalation/filing governance, training, independent testing, recordkeeping. Own digital-asset-specific compliance requirements (e.g., Travel Rule) and set/maintain KYC and transaction-monitoring thresholds and rules. Review new products and features for compliance risk prior to launch. Maintain an audit-ready evidence library and clear operational workflows for investigations and escalations. Cross-functional leadership Partner with Legal, Product, Marketing, Ops, Finance, Security, and Engineering to embed compliance into launches and operations. Oversee compliance-related vendors (KYC/screening/monitoring, payments partners) including due diligence and ongoing oversight. Ad-hoc compliance needs. Qualifications 7+ years in payments/fintech compliance with hands-on U.S. MTL licensing (multi-state). JD a plus. Strong AML/BSA program ownership and operational execution experience. Proven ability to lead cross-functional programs and produce regulator-ready documentation. Strong judgment, strong writing, and execution discipline. Preferred Experience with crypto / complex fund flows, collaborating with institutional partners, and surety bond management. Experience with multijurisdictional company, particularly EU. Prior experience serving as, or closely partnering with, a BSA/AML Officer. Management experience a plus. What We Offer: Competitive market rate salary and performance-based incentives. 22 vacation days with an additional 6 company days, plus bank holidays. Comprehensive health insurance plans. Extensive benefits program. Remote work schedule. Professional development and training opportunities. Opportunity to shape the initiatives you're working on. #J-18808-Ljbffr National Asian Pacific American Bar Association