Regulatory Compliance Director, Cryptocurrency 2 days ago Be among the first 25 applicants

In order to make an application, simply read through the following job description and make sure to attach relevant documents. 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

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