Regulatory Compliance Director, Cryptocurrency

2 days ago Be among the first 25 applicants

Senior Level Opportunity:
Regulatory Compliance Director, Cryptocurrency (New Jersey, NJ)

Hybrid: 4 days in office, 1 day Work From Home

Full-Time Leadership Position

Competitive Base Salary + Bonuses + Relocation Allowance (if needed)

We are seeking a highly experienced Compliance professional with a proven track record in financial services and cryptocurrency, including 6+ years in analysis, due diligence, and investigations, with at least 5 years in a leadership role.

A genuine interest in the crypto industry is essential. The ideal candidate will possess excellent leadership, communication, and problem-solving skills to thrive in a global, fast-paced environment.

Preferred qualifications include experience with transaction monitoring tools (e.g., Chainalysis, Actimize), relevant certifications (e.g., CAMS), a bachelor's degree or equivalent practical experience, and prior experience in global and crypto-specific settings.

Main Responsibilities:

• Compliance Framework: Develop and maintain robust compliance policies, procedures, controls, and frameworks.
• Regulatory Compliance: Monitor and assess compliance with US and regional laws, regulations, and policies.
• Examinations & Audits: Lead compliance examinations, audits, and assessments.
• Compliance Reporting: Prepare reports for management, the board, and stakeholders.
• Cross-functional Collaboration: Collaborate with internal teams to implement an effective global compliance program aligned with best practices.
• Cryptocurrency Trade Monitoring: Monitor trades for rule adherence, detect illegal activities such as market manipulation and wash trading, and identify suspicious behaviors to prevent financial crimes.
• AML Investigations: Conduct investigations, perform enhanced due diligence, prepare SAR narratives, and participate in ad-hoc AML projects.
• Escalation Point: Serve as an escalation point for complex cases, providing guidance and resolution.

Requirements & Qualifications:

• CAMs certification is a plus but not mandatory
• Strong understanding and passion for crypto and regulatory matters
• Experience with regulatory reporting
• Ability to lead and develop a team in the future

Interested applicants can click "Apply" for quick consideration. Only shortlisted candidates will be contacted.

• Executive

• Full-time

• Finance, Accounting/Auditing, Management

• Financial Services, Capital Markets, Banking