Chief Compliance Officer

10+ years in financial services compliance. 8+ years specifically in cryptocurrency exchange, payments, and/or international remittance industries. Proven track record expanding financial services operations internationally. Deep multi-jurisdictional AML/BSA expertise. Experience building compliance programs in fast-moving startup environments. Demonstrated experience briefing Boards of Directors and executive leadership. Executive-level communication skills. Bachelor's Degree required. Certified Anti-Money Laundering Specialist (CAMS) required. Deep subject matter expertise in reg-tech tooling. Fluency in cryptocurrency and blockchain products, regulations, and industry concepts. Extensive knowledge of U.S. banking regulations, FinCEN guidance, state money transmitter laws, and international frameworks. Experience with cross-border payment systems and international wire transfers.

Own enterprise compliance and risk management strategy. Advise CEO, Board, and Executive Team on regulatory risks. Develop and implement compliance policies and procedures. Serve as BSA/AML Compliance Officer. Oversee KYC processes. Manage ongoing transaction monitoring. Supervise the SAR process. Oversee compliance-related tools. Build and maintain executive-level relationships with regulators. Serve as primary contact with regulatory bodies. Manage regulatory exams and submissions. Lead compliance audits and manage external auditors. Conduct due diligence on third-party vendors. Lead and scale a global compliance organization. Create a culture of compliance throughout the organization. Develop and deliver organization-wide compliance training.