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XR Extreme Reach

Video ad management and distribution platform

AML Compliance Officer

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeBurbank, CA, USA$175k - $185k

About the Job

Requirements

  • At least 8 years of dedicated AML/BSA and sanctions compliance experience, including at least 3 years at an MSB, money transmitter, payment processor, or payroll provider.
  • CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification is required.
  • Deep knowledge of the BSA and FinCEN regulations (31 CFR Chapter X), including MSB obligations, customer due diligence and beneficial ownership, suspicious activity reports, the Funds Transfer/Travel Rule, and 314(a).
  • Deep knowledge of OFAC sanctions programs (31 CFR Parts 500–599), including blocking and reject reporting, and state money transmission regimes.
  • Hands-on experience implementing and configuring screening, identity verification, transaction monitoring, and case management tools, such as LexisNexis, World-Check, ComplyAdvantage, or Actimize.
  • Ability to write business requirements, work in agile product teams, and use data such as SQL to analyze alerts and fine-tune rules.
  • Ability to present to the Board and executives and work across Treasury, Vendor Solutions, Talent Operations, Technology, and Legal.
  • A bachelor's degree in Finance, Business Administration, Criminal Justice, or Law is required.

Responsibilities

  • Administer and oversee XR Pay’s AML/CFT and sanctions program as the Board-designated officer.
  • Act as the main contact for regulators, banking partners, and law enforcement.
  • Maintain and refine the AML Program Document and supporting procedures, keeping them current with regulatory changes and evolving expectations in the jurisdictions where XR Pay operates.
  • Deliver quarterly reporting to the Executive Committee and an annual program review to the Audit Committee.
  • Partner with R&D, Treasury, and Operations to embed AML and sanctions controls into the XR Platform and payment workflows.
  • Design, build, and implement compliance controls and tooling.
  • Translate regulatory requirements into user stories, data requirements, and acceptance criteria; support testing, rollout, and post-launch tuning.
  • Lead and scale the AML compliance team as the business grows.
  • Own AML/OFAC Risk Assessments, refresh them every 18–24 months, and use them to set priorities for control improvements.
  • Run transaction monitoring and investigations, including writing and tuning monitoring scenarios.
  • Oversee investigations of high-risk activity and file Suspicious Activity Reports (SARs) within regulatory deadlines.
  • Supervise automated screening systems for politically exposed persons (PEP), SDN/OFAC, adverse media, and risk ratings for client onboarding, talent payroll disbursements, and vendor payments.
  • Configure and manage screening of customers, payees, and vendors.
  • Approve blocking and rejecting decisions and serve as XR Pay’s OFAC point of contact.
  • Serve as the primary point of contact for external regulatory audits, banking partner compliance inquiries, and law enforcement requests.
  • Drive company-wide AML training initiatives and draft actionable compliance standard operating procedures for Operations, Finance, HR, and Product.
  • Oversee record retention, including 5 years for AML records and 10 years for sanctions records.
  • Build AML and sanctions risk factors into third-party risk reviews.
  • Perform other duties as assigned by Management.

Desired Qualifications

  • Working knowledge of Canadian AML requirements and familiarity with international AML standards and cross-border payment risks.
  • A Juris Doctor (JD) is a strong plus.

About the Company

XR Extreme Reach

Video ad management and distribution platform

Extreme Reach provides a global digital advertising platform for video ad management and distribution. Its core product, AdBridge, unifies creative asset management, dynamic creative optimization, talent and rights management, and video ad serving to help advertisers, agencies, and media companies streamline workflows and deliver ads across multiple channels and devices. The product works by centralizing assets, automating optimization of dynamic creatives, handling talent and rights details, and serving video ads wherever the campaign requires. The company differentiates itself with an end-to-end platform that covers asset management, rights, optimization, and distribution in one system, coupled with global reach. Its goal is to simplify and optimize the entire video advertising process, enabling clients to run campaigns more efficiently at scale.

Company size
501-1,000
Company stage
Growth Equity (Venture Capital)
Total funding
$204.6M
Headquarters
Needham, AL
Founded
2007

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