> Markdown version of [/jobs/ext/1405924-the-chief-compliance-officer-cco](https://www.wearedevelopers.com/jobs/ext/1405924-the-chief-compliance-officer-cco). Every page supports `.md` or `Accept: text/markdown`. Links point to the HTML versions so they work for humans too. Agent guide: [/agents.md](https://www.wearedevelopers.com/agents.md).

---

# the Chief Compliance Officer (CCO)

- **Company:** Civic Minds
- **Location:** Miami, FL, United States (Remote available)
- **Experience:** Expert
- **Salary:** $150,000.0 - $175,000.0
- **Contract:** Permanent contract
- **Skills:** Digital Assets, SARS Software Products
- **Published:** July 23, 2026
- **Apply:** https://www.careerjet.com/jobad/us1cb24165a1e16e8745e5c474f6353ff6

## About the Role

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

## Description

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.


## Related Videos

- [One Pipeline, Three Regulator - SBOM Compliance for the Developer](https://www.wearedevelopers.com/videos/100169-one-pipeline-three-regulator-sbom-compliance-for-the-developer)
- [Tokenization of Everything: Where the Real World Meets Blockchain](https://www.wearedevelopers.com/videos/1035-tokenization-of-everything-where-the-real-world-meets-blockchain)
- [Detecting Money Laundering with AI](https://www.wearedevelopers.com/videos/111-detecting-money-laundering-with-ai)
- [Run on Bitcoin](https://www.wearedevelopers.com/videos/29-run-on-bitcoin)
- [Great DevEx and Regulatory Compliance - Possible?](https://www.wearedevelopers.com/videos/1426-great-devex-and-regulatory-compliance-possible)
- [Transforming Newspaper Readers into NFT holders](https://www.wearedevelopers.com/videos/1162-transforming-newspaper-readers-into-nft-holders)

## Related Articles

- [Coffee with Developers - Maria Apazoglou - Making AI understandable for all in production](https://www.wearedevelopers.com/magazine/475-coffee-with-developers-maria-apazoglou-making-ai-understandable-for-all-in-production)
- [Everything a Developer Needs to Know About MCP with Neo4j](https://www.wearedevelopers.com/magazine/604-everything-a-developer-needs-to-know-about-mcp-with-neo4j)
- [9 Ways to Make Money Hacking](https://www.wearedevelopers.com/magazine/333-9-ways-to-make-money-hacking)
- [The Best X (Twitter) Accounts for Developers](https://www.wearedevelopers.com/magazine/294-the-best-x-twitter-accounts-for-developers)
- [Cryptocurrencies For Blockchain Developers](https://www.wearedevelopers.com/magazine/5-cryptocurrencies-for-blockchain-developers)
- [Events like RSAC Get You CISOs. Developers Decide What Actually Gets Deployed.](https://www.wearedevelopers.com/magazine/693-events-like-rsac-get-you-cisos-developers-decide-what-actually-gets-deployed)