Chief Compliance Officer, Crypto at Alpaca Full Time

Responsibilities

• Develop and maintain compliance and AML programs
• Design and enforce KYC, OFAC, and transaction monitoring policies
• Conduct compliance risk assessments and audits
• Oversee KYC processes and monitor customer transactions
• Supervise SAR investigations and reporting
• Serve as liaison with regulatory bodies and submit filings
• Deliver compliance and AML training programs
• Lead compliance audits and manage external auditor relationships
• Oversee transaction monitoring software and investigate high-risk activities
• Conduct due diligence on third-party vendors
• Prepare compliance reports for the CEO and Board of Directors

Requirements

• 7-10 years of experience in compliance or AML within financial services or crypto
• Extensive knowledge of AML regulations, including BSA, OFAC, and FinCEN
• Proven experience with KYC, transaction monitoring, and SAR
• Strong understanding of regulatory requirements for cryptocurrency operations
• Certified Anti-Money Laundering Specialist (CAMS) preferred
• Role requires being US-based

Benefits

• Competitive salary & stock options
• Health benefits start on day 1 (Medical, Dental, Vision in the US)
• New hire home-office setup: USD $500
• Monthly stipend: USD $150 per month via Brex Card