Chief Compliance Officer

Key Responsibilities

Compliance Program Management

o Develop implement and maintain a comprehensive compliance program in line with

U.S. federal and state regulations including BSA/AML OFAC and relevant

cryptocurrency guidance.

o Oversee the companys MSB registration with FinCEN and manage state-level MTL

license applications and renewals.

Policy Development & Enforcement

o Establish and enforce KYC (Know Your Customer) KYB (Know Your Business) and

AML policies tailored for stablecoin and cryptocurrency transactions.

o Supervise customer onboarding transaction monitoring and enhanced due diligence

procedures.

o Ensure timely preparation and filing of Suspicious Activity Reports (SARs) and other

regulatory reports.

Regulatory Monitoring & Liaison

o Monitor changes in U.S. and international regulations affecting digital assets and

stablecoins; advise senior management on compliance impacts and operational

adjustments.

o Serve as the primary contact for regulators auditors and banking/financial partners.

Audit & Risk Management

o Coordinate internal audits risk assessments and external regulatory examinations.

o Develop remediation plans for identified compliance gaps.

Requirements

Bachelors 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 state money transmission regulations.

Proven experience with MSB and MTL licensing processes.

Deep understanding of KYC/AML best practices transaction monitoring systems and SAR

reporting.

Strong communication and negotiation skills; ability to work directly with regulators and

external auditors.

CAMS or equivalent compliance certification preferred