Chief Compliance Officer / BSA Officer

📋 Description

• Own BSA/AML and OFAC programme: policies, procedures, enterprise-wide risk assessment, training and
• Oversee monitoring and investigations: fiat and on-chain transaction monitoring, alert disposition
• Make SAR decisions: drafting, approving and filing SARs within the 30-day timeline
• Handle sanctions: OFAC screening across customers, counterparties, wallet addresses and
• Respond to information requests: 314(a) responses, subpoenas and law-enforcement requests, and
• Manage customer and partner risk: KYC/EDD standards, customer risk rating, approval of high-risk

🎯 Requirements

• 7+ years of BSA/AML compliance experience in a US-regulated financial institution: MSB, money
• At least 3 years as a designated BSA Officer, Deputy BSA Officer or equivalent with filing
• Hands-on programme ownership at a crypto exchange, VASP, crypto-native MSB or payments/fintech MSB.
• Deep working knowledge of the BSA/FinCEN MSB regime: 31 CFR Parts 1010 and 1022, SAR and CTR
• Direct experience drafting and filing SARs.
• OFAC sanctions experience, including crypto-specific exposure: SDN-listed wallet addresses, mixers

🎁 Benefits

• A statutory role with real authority, direct Board access and documented independence.
• Real ownership: you run the US programme and shape how it supports the company’s growth.
• A remote setup within the US, with periodic in-person time at the European HQ.