ACG Resources

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Job Ref: 13990

Chief Compliance Officer
Great opportunity with expanding, well funded group. The Chief Compliance Officer will be responsible for all BSA/AML activities. Ideal candidate should have experience with similar type company/ Money Transmitters (MSB'S)… Obtaining State licenses and exams.


  • Minimum 5 years of relevant compliance and regulatory experience
  • Bachelor’s degree
  • ACAMS Certification
  • Legal background
  • Experience with leading state money transmitter exams
  • Specialized knowledge in blockchain and the cryptocurrency industry
  • Will provide very competitive compensation package (Bonus, Benefits, 401K etc)


  • Oversee Compliance Program and staff compliance department.
  • Liaison with regulators, auditors, and regulatory partners.
  • Work with the legal team to analyze regulations and their applicability to products and develop creative solutions.
  • Develop and implement record-keeping processes.
  • Monitor, advise and implement all relevant regulatory rule changes.


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