Chief BSA/AML & Crypto Compliance Officer; Remote
New York, New York City, Richmond County, New York, USA
Listed on 2026-10-26
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Finance & Banking
Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist, Tax Law
Location: New York
Global Fintech Talent is seeking a Chief Compliance Officer / BSA Officer to lead the US compliance programme for an international digital assets business. This role is remote within the United States and reports to the Board, with authority over filing decisions and a hands-on, practical approach to compliance.
The ideal candidate has 7+ years in BSA/AML within US-regulated finance, including 3+ years as a BSA Officer, and strong OFAC expertise.
For the Chief BSA/AML & Crypto Compliance Officer (Remote) position at Global Fintech Talent, we are reviewing applications now.
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This posting is for the Chief BSA/AML & Crypto Compliance Officer (Remote) role at Global Fintech Talent, based in United States.
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