ACG Resources

Apply Now

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.

Qualifications 

  • 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)

Responsibilities

  • 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.

#acgresourcesjobs

For more jobs like this
Please download our app today to easily participate in our referral program, stay up to date on our latest open positions, quickly communicate with us, and be the first to get updates.” Apple IOS | Android

Apply Now

  • Max. file size: 128 MB.
  • This field is for validation purposes and should be left unchanged.
  Apply with Linkedin   Apply with Indeed