Head of Compliance
Listed on 2026-01-29
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Finance & Banking
Crypto & DeFi, Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
⚡ Sr. Director/Head of Compliance (cryptocurrency)
A leading trading platform empowering retail investors with cutting-edge tools, committed to building a trusted, compliant, and accessible financial ecosystem for the retail users. With a mission to advance financial inclusion and digital asset adoption, serving retail customers with a secure, user-friendly experience and best-in-class compliance.
About the role:As Senior Director of Compliance (crypto), you will be responsible for designing, implementing, and overseeing a comprehensive compliance and risk framework aligned with U.S. federal and state regulatory requirements governing digital asset platforms. This includes FinCEN/BSA obligations, AML/CTF programs, sanctions compliance, consumer protection standards, and state-level virtual currency licensing requirements.
The Perfect Candidate- Cryptocurrency Exchange experience as a Compliance Leader
- Exposure to complex crypto regulations
- Proactive improvement of process
- Regulatory Oversight
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Lead compliance with evolving digital asset regulations and NYDFS requirements, ensuring licensing, audit readiness, and proactive regulatory engagement. - Program Leadership
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Own the design and evolution of supervisory and governance frameworks, scaling them across new products, markets, and regulatory regimes. - Crypto Governance
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Oversee digital asset classification, AML/KYC controls, blockchain analytics tools, and incident response protocols. - Training & Risk
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Shape enterprise-wide compliance training and lead investigations tied to crypto-specific risks. - Strategic Partnering
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Work alongside product, engineering, and leadership to enable innovative offerings while maintaining regulatory integrity.
- 7+ years of compliance or AML/BSA experience in financial services or digital assets.
- Strong working knowledge of FinCEN, BSA/AML, OFAC, and state money transmission/virtual currency licensing requirements.
- Ability to build, scale, or enhance compliance programs in a fintech or high-growth environment.
- Familiarity with compliance and AML technology (e.g., transaction monitoring, blockchain analytics, case management).
- Clear communicator with strong executive presence and collaborative leadership style.
- CAMS, CRCM, JD, or similar credential is a plus but not required.
- $265,000 + 30% Bonus + Equity
- Comprehensive medical coverage for you and your family.
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