Chief Compliance Officer Crypto

VirtualVocations
Seattle, Washington, United States
Full-time
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A company is looking for a Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO).Key Responsibilities : Develop, implement, and maintain compliance and AML programsOversee KYC processes, transaction monitoring, and suspicious activity reportingServe as the primary liaison with regulatory bodies and manage compliance auditsRequired Qualifications : 7-10 years of experience in compliance, AML, or related roles in financial services or cryptocurrencyExtensive knowledge of AML regulations and industry best practicesStrong understanding of regulatory requirements for cryptocurrency operationsCertified Anti-Money Laundering Specialist (CAMS) or similar certification preferredUS-based regulatory requirement for this role

30+ days ago
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