Chief Compliance Officer — Crypto Exchange Compliance Leader

Storm2; United States; Vor Ort; USD 150.000 - 250.000; Vollzeit

Benefits dieser Stelle

Medical insurance

Vision insurance

401(k)

Zusammenfassung

A leading cryptocurrency exchange platform is seeking a Chief Compliance Officer. This executive role involves overseeing compliance frameworks, managing regulatory obligations, and providing guidance on compliance programs. The ideal candidate will have over 10 years of leadership experience in compliance or AML/BSA, particularly in the fintech space. Competitive benefits include medical and vision insurance, along with a 401(k) plan.

Qualifikationen

• Deep Cryptocurrency Exchange experience as a Compliance Leader for minimum of 3 years.
• Strong working knowledge of FinCEN, BSA/AML, OFAC requirements.
• Proven ability to build and enhance compliance programs.

Aufgaben

• Design and oversee compliance and risk framework aligned with U.S. regulations.
• Manage compliance policies across onboarding, trading, and custody functions.
• Advise executive team on regulatory implications of trading products.

Kenntnisse

Cryptocurrency Exchange experience

KYC and fraud prevention expertise

Regulatory change management

Compliance risk assessments

Leadership and team mentoring

Ausbildung

10+ years of compliance or AML/BSA leadership

Credential such as CAMS or CRCM

Tools

Compliance technology

Blockchain analytics tools

Jobbeschreibung

A leading cryptocurrency exchange platform is seeking a Chief Compliance Officer. This executive role involves overseeing compliance frameworks, managing regulatory obligations, and providing guidance on compliance programs. The ideal candidate will have over 10 years of leadership experience in compliance or AML/BSA, particularly in the fintech space. Competitive benefits include medical and vision insurance, along with a 401(k) plan.