Chief Compliance Officer & BSA Officer; Fully Remote

Position: Chief Compliance Officer & BSA Officer (Fully Remote)

• You will own the Bank's BSA/AML, counter-terrorist financing, and OFAC sanctions compliance program across fiat and digital asset activity.
• Reporting to the Board Risk/Audit Committee, you will be the primary regulatory contact and lead a team of compliance professionals.

Key Responsibilities:

• Oversee customer due diligence, transaction monitoring, blockchain analytics, and Travel Rule implementation.
• Manage SAR decisioning, CTRs, OFAC screening, and regulatory examinations, remediating any findings.
• Build the compliance operating model and budget, partnering with Product and Engineering on new products.

Requirements:

• Bring 8+ years of BSA/AML compliance experience, including 3+ years as a BSA Officer or program lead.
• Have direct experience with digital assets and leading regulatory examinations, with certifications like CAMS or CFE.
• Be authorized to work in the United States and comfortable with both fiat and on-chain compliance.

What We Offer:

• An executive leadership role at a pioneering digital asset bank with direct board access.
• The chance to build the compliance function from the ground up and shape risk culture.

Telcoin Digital Asset Bank

Telcoin Digital Asset Bank is a Nebraska-chartered digital asset depository institution that provides regulated banking and blockchain-based financial services. As a newly forming bank, it offers a startup-like environment with direct access to leadership and the chance to build compliance culture from the ground up.