Chief Compliance Officer - Cryptocurrency (NY / FL | Hybrid / Remote)
NPAworldwide
- Develop and manage company-wide BSA/AML, OFAC, KYC, and KYB compliance programs.
- Oversee MSB registration and state MTL licensing activities.
- Supervise transaction monitoring, enhanced due diligence, and SAR reporting.
- Monitor regulatory changes impacting cryptocurrency and stablecoin operations.
- Serve as the primary contact for regulators, auditors, and banking partners.
- Lead audits, compliance reviews, and remediation efforts.
Vacancy posted 3 days ago
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