Chief Compliance & BSA Officer — Remote/Hybrid; Digital Assets
Norfolk, Madison County, Nebraska, 68701, USA
Listed on 2026-11-04
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Telcoin Digital Asset Bank (TDAB) in Norfolk, Nebraska is seeking a Chief Compliance Officer who will also serve as the Board-designated BSA Officer. You will own the BSA/AML, sanctions, and OFAC compliance program across fiat and digital asset activity while reporting to the Board Risk/Audit Committee.
This senior leadership role drives program governance, regulatory examinations, and scalable processes as the Bank grows in a flexible work environment offering remote, hybrid, or on-site
For the Chief Compliance & BSA Officer — Remote/Hybrid (Digital Assets) position at Telcoin, we are reviewing applications now.
This opportunity is part of our work in Legal, Management & Operations.
The advertised compensation is 180..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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