Head of Compliance

Remote $160k–$240k head 2 months ago full-time quality 9.2/10
blockchainon-chain transaction monitoringChainalysisTRM Labs
  • Lead the company's compliance vision and multi-year roadmap.
  • Shape the company's regulatory positioning in the US and globally.
  • Lead compliance strategy across core products and protocols.
  • Own the enterprise compliance risk framework.
  • Oversee AML/BSA, KYC/KYB, OFAC sanctions screening, and transaction monitoring.
  • Own the compliance policy lifecycle and oversee a targeted training programme.
  • 10+ years of compliance experience in digital assets, fintech, or financial services.
  • Deep knowledge of the US digital asset regulatory landscape.
  • Experience leading regulatory examinations and licensing processes.
  • Proven track record of building compliance programmes.
  • Familiarity with blockchain technology and on-chain transaction monitoring tools.
  • Strong executive presence with the ability to advise executives and engage regulators.
  • Base salary range of $160,000 - $240,000 USD annually.
  • Equity compensation and a comprehensive benefits package.
  • Competitive health cover, 401k, flexible paid time off.
  • Remote position open to candidates in the US, preference for East Coast.

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