Crypto Compliance Leader: AML/KYC, Licensing & Regs
Job in
New York, New York County, New York, 10261, 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.
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