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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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