About the Role
You'll build and manage our compliance program, including BSA/AML, KYC, and sanctions screening frameworks. You'll lead money transmitter license (MTL) applications at the state level. You'll develop, maintain, and operationalize compliance policies, procedures, and controls. You'll also hire and build out the compliance team over time.
Requirements
- Has been the head of compliance or CCO of a licensed money transmitter or bank
- Has led preparation and filing of MTL applications across multiple states
- Strong working knowledge of BSA/AML, KYC/KYB, OFAC, and state money transmission regulations
- Familiarity with stablecoin, crypto, or digital asset regulatory landscape is a plus
Responsibilities
- Build and manage the compliance program, including BSA/AML, KYC, and sanctions screening frameworks
- Lead money transmitter license (MTL) applications at the state level
- Develop, maintain, and operationalize compliance policies, procedures, and controls
- Hire and build out the compliance team over time
Benefits
- Equity
- Comprehensive insurance (medical/dental/vision)
- Unlimited vacation
- Periodic off-sites