Chief Compliance Officer – Cryptocurrency (NY / FL | Hybrid / Remote) #ESF4748
Job Type : Full Time Location : Bridgewater, New York Pay : Excellent
Job Description
Position Overview We are seeking an experienced Chief Compliance Officer (CCO) with strong expertise in U.S. regulatory compliance for stablecoins, cryptocurrencies, and digital assets. The ideal candidate will lead the company’s compliance strategy and ensure full adherence to applicable federal and state regulations while maintaining the highest ethical and operational standards. This role requires deep knowledge of BSA/AML, OFAC, and state money transmission laws, along with hands-on experience in MSB registration and MTL licensing processes.
Key Responsibilities
Compliance Program Management
- Develop, implement, and maintain a comprehensive compliance program aligned with U.S. federal and state regulations, including BSA/AML, OFAC, and crypto-related guidance
- Oversee FinCEN MSB registration and manage state-level MTL license applications and renewals
Policy Development & Enforcement
- Establish and enforce KYC (Know Your Customer), KYB (Know Your Business), and AML policies tailored for stablecoin and crypto transactions
- Supervise customer onboarding, transaction monitoring, and enhanced due diligence processes
- Ensure timely preparation and filing of Suspicious Activity Reports (SARs) and other regulatory filings
Regulatory Monitoring & Liaison
- Monitor evolving U.S. and international regulations impacting digital assets and stablecoins
- Advise senior leadership on compliance risks and operational adjustments
- Serve as the primary liaison for regulators, auditors, and banking/financial partners
Audit & Risk Management
- Coordinate internal audits, risk assessments, and external regulatory examinations
- Develop and implement remediation plans for compliance gaps
Requirements
- Bachelor’s degree or higher in Law, Finance, Business Administration, or related field
- 5+ years of compliance experience in fintech, cryptocurrency, stablecoin operations, or financial services
- Strong knowledge of BSA, AML, OFAC, and U.S. state money transmission regulations
- Proven experience with MSB and MTL licensing processes
- Strong understanding of KYC/AML frameworks, transaction monitoring systems, and SAR reporting
- Excellent communication and stakeholder management skills; ability to work with regulators and external auditors
- CAMS certification or equivalent preferred
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