About this role
Chief Compliance Officer at undefined. Location: Bridgewater, New Jersey, United States. Role: Lead compliance, Oversee licensing, Liaise regulators Requirements: Lead compliance program for crypto/fintech; ensure BSA/AML, OFAC, MSB/MTL licensing; develop KYC/AML policies; oversee SARs and regulator liaison. Category: Legal and Compliance Seniority: Senior Level Tools: KYC/AML systems, Transaction monitoring systems, Regulatory reporting tools Certifications: msb registration, mtl licensing, cams or Commitment: Full Time Workplace: Remote Languages: English