Job Description

Regulatory Compliance Director, Cryptocurrency 2 days ago Be among the first 25 applicants Senior Level Opportunity: Regulatory Compliance Director, Cryptocurrency (New Jersey, NJ) Hybrid: 4 days in office, 1 day Work From Home Full-Time Leadership Position Competitive Base Salary + Bonuses + Relocation Allowance (if needed) We are seeking a highly experienced Compliance professional with a proven track record in financial services and cryptocurrency, including 6+ years in analysis, due diligence, and investigations, with at least 5 years in a leadership role. A genuine interest in the crypto industry is essential. The ideal candidate will possess excellent leadership, communication, and problem-solving skills to thrive in a global, fast-paced environment. Preferred qualifications include experience with transaction monitoring tools (e.g., Chainalysis, Actimize), relevant certifications (e.g., CAMS), a bachelor's degree or equivalent practical experience, and prior experience in global and crypto-specific settings. Main Responsibilities: Compliance Framework: Develop and maintain robust compliance policies, procedures, controls, and frameworks. Regulatory Compliance: Monitor and assess compliance with US and regional laws, regulations, and policies. Examinations & Audits: Lead compliance examinations, audits, and assessments. Compliance Reporting: Prepare reports for management, the board, and stakeholders. Cross-functional Collaboration: Collaborate with internal teams to implement an effective global compliance program aligned with best practices. Cryptocurrency Trade Monitoring: Monitor trades for rule adherence, detect illegal activities such as market manipulation and wash trading, and identify suspicious behaviors to prevent financial crimes. AML Investigations: Conduct investigations, perform enhanced due diligence, prepare SAR narratives, and participate in ad-hoc AML projects. Escalation Point: Serve as an escalation point for complex cases, providing guidance and resolution. Requirements & Qualifications: CAMs certification is a plus but not mandatory Strong understanding and passion for crypto and regulatory matters Experience with regulatory reporting Ability to lead and develop a team in the future Interested applicants can click "Apply" for quick consideration. Only shortlisted candidates will be contacted. Seniority level Executive Employment type Full-time Job function Finance, Accounting/Auditing, Management Industries Financial Services, Capital Markets, Banking #J-18808-Ljbffr Salient Group

Job Tags

Full time, Relocation package,

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