Chief Compliance Officer

Compliance Program Management o Develop, implement, and maintain a comprehensive compliance program in line with U.S. federal and state regulations, including BSA/AML, OFAC, and relevant cryptocurrency guidance. o Oversee the company's MSB registration with FinCEN and manage state-level MTL license applications and renewals. Policy Development & Enforcement o Establish and enforce KYC (Know Your Customer), KYB (Know Your Business), and AML policies tailored for stablecoin and cryptocurrency transactions. o Supervise customer onboarding, transaction monitoring, and enhanced due diligence procedures. o Ensure timely preparation and filing of Suspicious Activity Reports (SARs) and other regulatory reports. Regulatory Monitoring & Liaison o Monitor changes in U.S. and international regulations affecting digital assets and stablecoins; advise senior management on compliance impacts and operational adjustments. o Serve as the primary contact for regulators, auditors, and banking/financial partners. Audit & Risk Management o Coordinate internal audits, risk assessments, and external regulatory examinations. o Develop remediation plans for identified compliance gaps., GENERAL SUMMARY: The Code Compliance Officer I is a position that entails conducting investigative, technical, and administrative work in the enforcement of the Town Code of Ordi…

• 2 months ago

Bachelor's degree or higher in Law, Finance, Business Administration, or related field. 5+ years of compliance experience in fintech, cryptocurrency, stablecoin operations, or financial services. Strong knowledge of BSA, AML, OFAC, and state money transmission regulations. Proven experience with MSB and MTL licensing processes. Deep understanding of KYC/AML best practices, transaction monitoring systems, and SAR reporting. Strong communication and negotiation skills; ability to work directly with regulators and external auditors. CAMS or equivalent compliance certification preferred

LendSwift + Miami, FL LendSwift is a modern, technology-driven consumer lending company on a mission to provide fast, transparent credit solutions to underserved borrowers. We deliver flexible lending p…