Chief Compliance Officer

Key Responsibilities

• Compliance Program Management

o Develop, implement, and maintain a comprehensive compliance program in line with

U.S. federal and state regulations, including BSA/AML, OFAC, and relevant

cryptocurrency guidance.

o Oversee the company's MSB registration with FinCEN and manage state-level MTL

license applications and renewals.

• Policy Development & Enforcement

o Establish and enforce KYC (Know Your Customer), KYB (Know Your Business), and

AML policies tailored for stablecoin and cryptocurrency transactions.

o Supervise customer onboarding, transaction monitoring, and enhanced due diligence

procedures.

o Ensure timely preparation and filing of Suspicious Activity Reports (SARs) and other

regulatory reports.

• Regulatory Monitoring & Liaison

o Monitor changes in U.S. and international regulations affecting digital assets and

stable coins; advise senior management on compliance impacts and operational

adjustments.

o Serve as the primary contact for regulators, auditors, and banking/financial partners.

• Audit & Risk Management

o Coordinate internal audits, risk assessments, and external regulatory examinations.

o Develop remediation plans for identified compliance gaps.

Requirements

• Bachelor's degree or higher in Law, Finance, Business Administration, or related field.

• 5+ years of compliance experience in fintech, cryptocurrency, stablecoin operations, or

financial services.

• Strong knowledge of BSA, AML, OFAC, and state money transmission regulations.

• Proven experience with MSB and MTL licensing processes.

• Deep understanding of KYC/AML best practices, transaction monitoring systems, and SAR

reporting.

• Strong communication and negotiation skills; ability to work directly with regulators and

external auditors.

• CAMS or equivalent compliance certification preferred