Compliance - Senior Compliance Officer - New Jersey
Core
Senior Compliance Officer leading the U.S. compliance function for a digital asset liquidity firm, managing regulatory engagement, program implementation, and team leadership.
Role type
Senior Compliance Leader (Americas)
Builds
Global compliance programs, regulatory responses, and supervisory frameworks for digital asset trading
Domain
Digital Assets / Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Regulatory program leadership, KYC/AML/Sanctions expertise, team management, regulatory examination coordination, policy development, stakeholder influence
Preferred skills
Digital assets experience, start-up adaptability, executive communication
Technologies
N/A
Responsibilities
Develop and implement global compliance programs (KYC, AML, sanctions); Lead day-to-day execution for the Americas compliance team; Serve as primary point of contact for U.S. regulators (NYDFS, FinCEN, SEC, CFTC); Coordinate regulatory responses, audits, and supervisory engagements; Manage conflicts of interest and regulatory risk escalation
Seniority
Senior, hands-on IC with leadership scope