US Chief Compliance Officer

Job Summary

A company is looking for a US Chief Compliance Officer to lead legal and compliance efforts in the US market.

Key Responsibilities

• Design and maintain BSA/AML compliance programs, ensuring adherence to FinCEN and the Bank Secrecy Act
• Manage Money Transmitter License portfolio and serve as the primary contact with state regulators
• Build and maintain compliance policies, procedures, and training for US operations and staff

Required Qualifications

• 5 - 8 years of compliance experience in financial services, particularly in US MSB and fintech
• In-depth knowledge of FinCEN BSA/AML requirements and state Money Transmitter Licensing
• Experience managing MTL portfolios and engaging with regulatory bodies
• Bachelor's degree required; JD, CAMS, or equivalent professional qualification preferred
• Proven ability to enhance compliance programs in growth-stage environments