Key Responsibilities
• Compliance Program Management
o Develop, implement, and maintain a comprehensive compliance program in line with
U.S. federal and state regulations, including BSA/AML, OFAC, and relevant
cryptocurrency guidance.
o Oversee the company's MSB registration with FinCEN and manage state-level MTL
license applications and renewals.
• Policy Development & Enforcement
o Establish and enforce KYC (Know Your Customer), KYB (Know Your Business), and
AML policies tailored for stablecoin and cryptocurrency transactions.
o Supervise customer onboarding, transaction monitoring, and enhanced due diligence
procedures.
o Ensure timely preparation and filing of Suspicious Activity Reports (SARs) and other
regulatory reports.
• Regulatory Monitoring & Liaison
o Monitor changes in U.S. and international regulations affecting digital assets and
stablecoins; advise senior management on compliance impacts and operational
adjustments.
o Serve as the primary contact for regulators, auditors, and banking/financial partners.
• Audit & Risk Management
o Coordinate internal audits, risk assessments, and external regulatory examinations.
o Develop remediation plans for identified compliance gaps.
Requirements
• Bachelor's degree or higher in Law, Finance, Business Administration, or related field.
• 5+ years of compliance experience in fintech, cryptocurrency, stablecoin operations, or
financial services.
• Strong knowledge of BSA, AML, OFAC, and state money transmission regulations.
• Proven experience with MSB and MTL licensing processes.
• Deep understanding of KYC/AML best practices, transaction monitoring systems, and SAR
reporting.
• Strong communication and negotiation skills; ability to work directly with regulators and
external auditors.
• CAMS or equivalent compliance certification preferred
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