Crypto Compliance Leader: AML/KYC, Licensing & Regs
Job in
Albany, Albany County, New York, 12201, USA
Listed on 2026-06-20
Listing for:
NPA WorldWide
Full Time
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
NPA World Wide is looking for an experienced compliance leader based in New York to develop and manage company-wide BSA/AML, OFAC, KYC, and KYB programs. Candidates must possess over 5 years of compliance experience in cryptocurrency or financial services, including strong expertise in BSA/AML and KYC requirements.
The role also involves overseeing MSB registration and state licensing, monitoring regulatory changes, and leading audits. A CAMS certification is preferred and a competitive salary based on experience is offered.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×