Executive BSA/AML & Digital Assets Leader — Build Program

Telcoin Digital Asset Bank; United States; Remote; USD 180,000 - 280,000; Full time

Benefits offered by this job

Board access

Startup culture

Job summary

Telcoin Digital Asset Bank seeks a senior compliance executive to own the BSA/AML program for fiat and digital assets. You will report to the Board Risk/Audit Committee and lead a team of compliance professionals.

You will drive customer due diligence, transaction monitoring, blockchain analytics, and regulatory examinations while shaping the compliance operating model and budget in collaboration with Product and Engineering.

Qualifications

• 8+ years BSA/AML experience with a focus on digital assets.
• 3+ years as BSA Officer or program lead.
• CAMS or CFE certification required.

Responsibilities

• Oversee BSA/AML, CTR/SAR, Travel Rule, and OFAC screening across fiat and digital assets.
• Lead regulatory examinations and remediation of findings; report to Board Risk/Audit Committee.
• Build the compliance operating model and budget; partner with Product & Engineering.

Skills

BSA/AML leadership

Regulatory compliance

Digital assets

Leadership & governance

Education

CAMS or CFE certification

Job description

Telcoin Digital Asset Bank seeks a senior compliance executive to own the BSA/AML program for fiat and digital assets. You will report to the Board Risk/Audit Committee and lead a team of compliance professionals.

You will drive customer due diligence, transaction monitoring, blockchain analytics, and regulatory examinations while shaping the compliance operating model and budget in collaboration with Product and Engineering.