Job Description

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Job Title: Senior Compliance Officer

Location: United States

:

We are a leading cryptocurrency exchange based in the United States,

seeking an experienced and knowledgeable Senior Compliance Officer to

join our team. The ideal candidate will have a deep understanding of

various aspects of compliance in the financial industry, including

BSA/AML, regulatory requirements, KYC, and financial technology

compliance. This position requires expertise in developing and

implementing end-to-end compliance programs, including designing

FinCEN and KYC regulatory frameworks, formulating FCC and anti-money

laundering policies, procedures, and controls, evaluating the company's

compliance, regulatory, and reputational risks, managing internal audits

and regulatory examinations, and conducting investigations. Additionally,

the candidate will be responsible for establishing targeted training

frameworks to ensure the company's staff is well-informed and

compliant with relevant regulations.

Key Responsibilities:



Develop and implement comprehensive end-to-end compliance

plans, including designing FinCEN and KYC regulatory frameworks.



Formulate and implement FCC and anti-money laundering policies,

procedures, and controls to ensure compliance with regulatory

requirements.



Evaluate the company's compliance, regulatory, and reputational

risks and develop strategies to mitigate these risks effectively.



Manage internal audits and regulatory examinations, ensuring all

necessary documentation and processes are in place and compliant

with regulatory standards.



Conduct internal investigations related to compliance issues, as

required.



Establish targeted training frameworks for employees to enhance

their understanding of compliance regulations and requirements.

Stay updated with changes in regulations and industry best

practices to ensure the company's compliance policies are current

and effective.



Collaborate with cross-functional teams to integrate compliance

requirements into the company's products and services effectively.

Qualifications:



Bachelor's degree in Finance, Business, Law, or a related field.

Master's degree or relevant certifications (e.g., CAMS, CFE) preferred.



Minimum of 5 years of experience in the financial industry, with a

focus on compliance, BSA/AML, KYC, and financial technology

compliance.



Strong knowledge of regulatory requirements and frameworks,

including FinCEN regulations.



Proven experience in developing and implementing effective

compliance programs within a financial institution or cryptocurrency

exchange.



Excellent analytical, communication, and interpersonal skills.



Ability to work independently, handle multiple tasks

simultaneously, and meet deadlines.



Strong attention to detail and accuracy.



Ability to collaborate effectively with cross-functional teams and

senior management.

Experience in managing regulatory examinations and internal audits is

a plus.

Job Type: Full-time

Salary: $82,921.00 - $150,000.00 per year

Experience level:

• 3 years
• 5 years

Schedule:

• 8 hour shift

Application Question(s):

• "Do you have a background in law?"

Work Location: Remote

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