Chief Compliance Officer – BSA Officer

🕒 Outubro 23

🌾 Nebraska – Remoto

🌾 Nebraska – Remote

⏰ Tempo Integral

🔴 Especialista

🚔 Conformidade

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Telcoin

SiteLinkedInTodas as Vagas

11 - 50 funcionários

Fundada em 2017

💳 Fintech

📡 Telecomunicações

🌐 Web 3

💰 $10.000.000 Seed Round em 2021-06

Fintech • Telecommunications • Web 3

A Telcoin é uma empresa que desenvolve produtos financeiros de baixo custo e alta qualidade, acessíveis a todo usuário de telefone móvel no mundo. A empresa foca em remessas digitais, oferecendo uma carteira móvel que permite aos usuários enviar remessas em moeda fiduciária para mais de 20 países com taxas baixas e competitivas. Ao integrar a tecnologia blockchain e protocolos DeFi, a Telcoin também oferece suporte à gestão de ativos digitais na rede Polygon para proporcionar transações seguras e eficientes. A empresa também possui um token nativo, TEL, usado dentro do seu ecossistema, e uma rede dedicada conhecida como Telcoin Network. A Telcoin está envolvida na descentralização formal e governança liderada pela comunidade através da Telcoin Association, uma organização sem fins lucrativos. A empresa é membro associado da GSMA, refletindo seu papel na interseção de redes móveis e tecnologia blockchain.

Descrição

• Update, implement, and maintain a risk-based BSA/AML/CFT and OFAC program covering internal controls, independent testing, a designated BSA Officer, training, and customer due diligence including beneficial ownership • Draft and annually refresh BSA/AML and sanctions policies, procedures, and the Board-approved risk appetite • Report program status, metrics, and material issues to the Board and senior management at least quarterly • Own the enterprise BSA/AML and sanctions risk assessment • Oversee CIP, KYC, KYB, and enhanced due diligence for retail, institutional, and VASP/counterparty customers • Set customer risk-rating methodology and periodic review cycles • Approve onboarding of high-risk customers • Oversee fiat and on-chain transaction monitoring and blockchain analytics • Tune scenarios and thresholds; document model validation and testing • Address digital-asset typologies including mixers, darknet markets, ransomware, chain-hopping, bridge exploits, and sanctioned addresses • Implement FinCEN Recordkeeping and Travel Rule compliance and FATF Recommendation 16 • Run OFAC and global sanctions screening; manage blocking, rejection, and reporting obligations • Manage alert and case investigations; make final SAR filing decisions • Ensure accurate and timely CTRs, 314(a) responses, 314(b) information sharing, subpoenas, and law enforcement responses • Establish AML controls for stablecoin issuance, redemption, reserves-related flows, and freeze/blacklist capabilities • Ensure custody and wallet-management processes meet requirements • Serve as primary contact for regulatory examinations and independent audits; own remediation • Deliver role-based BSA/AML training • Evaluate and oversee third-party compliance vendors and partner-bank or program-manager arrangements • Build, staff, and lead the financial crimes compliance team; set QA standards and KPIs • Design a scalable compliance operating model and plan staffing, tooling, and process needs • Develop talent through career paths, succession planning, and professional development • Partner with Product and Engineering to embed compliance controls into new products • Own the compliance function’s P&L and annual budget • Build compliance investment business cases and present them to senior management and the Board • Track compliance unit costs and find efficiencies • Work with Finance and business leaders on compliance costs and risks in pricing, market entry, and partnerships • Negotiate and manage vendor contracts

🎯 Requisitos

• Bachelor’s degree in finance, criminal justice, law, business or a related field • 8+ years of BSA/AML compliance experience at a bank, trust company or regulated money transmitter, including 3+ years as a BSA Officer, deputy or program lead • 2+ years of direct experience with digital assets, virtual currency or a VASP/crypto exchange • Hands-on experience leading regulatory examinations and remediating findings • Proven SAR decisioning and investigation management experience • Working knowledge of the BSA, USA PATRIOT Act, AML Act of 2020, FinCEN CDD Rule, OFAC regulations and FATF virtual asset guidance • A proven track record of building or scaling a compliance function through significant growth, including owning a departmental budget • One or more certifications: CAMS, CAMS-FCI, CRCM or CFE • Authorized to work in the United States • Advanced digital asset AML certification (e.g., CCAS, CCI, or Chainalysis/TRM investigator certification) preferred • Experience at a de novo bank, with a charter application, or with state trust or digital asset charters preferred • Experience with stablecoin programs, including issuer-side controls, preferred • JD, MBA or other advanced degree preferred • Familiarity with smart contracts, wallet architecture and on-chain data analysis (e.g., SQL against blockchain data) preferred

🏖️ Benefícios

• An executive leadership role at a pioneering digital asset bank • The opportunity to build the Bank’s compliance function from the ground up and shape its risk culture • Direct access to the Board and senior leadership • Exposure to innovative blockchain and payment technologies

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