Chief Compliance Officer
We are seeking an experienced and highly motivated Chief Compliance Officer to lead and scale our U.S. compliance program. This is a high-visibility role where you will serve as the firm’s FinCEN-registered BSA Officer and OFAC Officer. You will be instrumental in strengthening our compliance framework to support rapid organizational growth.
Location: Remote (Preference for U.S. Eastern Time Zone)
Key Responsibilities
Oversee the implementation of the U.S. Compliance Regime and act as the designated BSA and OFAC Officer.
Manage and optimize the company's compliance technology suite, including identity verification (KYC/KYB), fraud prevention, and blockchain analytics tools.
Maintain and update annual corporate risk assessments as required by the Bank Secrecy Act (BSA).
Develop and execute AML and sanctions training programs for all staff, management, and the Board of Directors.
Create and maintain robust policies regarding AML, anti-terrorist financing, sanctions, data privacy, and consumer protection.
Lead the strategy for state money transmitter licensing, including acquisition, maintenance, and the management of external vendors.
Work with internal and external stakeholders to ensure all products and services adhere to the evolving regulatory landscape.
Respond to internal and external audit requests and act as the primary representative to regulatory bodies.
Supervise, mentor, and expand the existing compliance department.
Candidate Profile
Bachelor’s degree required; CAMS certification is highly preferred.
Minimum of 7 years in compliance within the Fintech, Payments, or Digital Asset sectors. Previous experience with Money Services Businesses (MSBs) is required.
Deep knowledge of the Bank Secrecy Act (BSA), the USA PATRIOT Act, OFAC, and FinCEN requirements.
Knowledge of the Gramm-Leach-Bliley Act, Reg E, and state-level licensing regimes.
Data-driven and analytical approach to problem-solving and operational efficiency.
Exceptional verbal and written communication skills for filing accurate regulatory reports and educating internal teams.
Proven ability to deliver results in a fast-paced, global startup environment.
Benefits
Work from home
A competitive salary
Diverse and dynamic work environment
Work-life balance and support for career development
