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Job

Chief Compliance Officer - Fintech

  • Location

    Reno, Nevada

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    200K - 250K

  • Contact:

    Ryan Carter

  • Contact email:

    r.carter@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    3 months ago

  • Expiry date:

    2022-07-06

  • Startdate:

    ASAP

Hamlyn Williams have partnered with a growing fintech firm looking to bring on a Chief Compliance Officer to build and develop their compliance program and spearhead all compliance and risk related matters in the US. 

In this role you will:

  • Provide expert advice on all risk and compliance matters.and set up the framework for the international compliance programs.
  • Administer and manage trust accounts and ensure account administration complies with federal and state laws.
  • Oversee the AML/BSA program covering Transaction Monitoring, KYC/EDD, and Sanctions screening. 

In this role you will need:

  • 5+ years experience in trust administration 
  • 5+ years of experience in AML/BSA and regulatory compliance in the context of an MSB, cryptocurrency firm or other financial institution 

I am a market specialist in compliance and financial crime working with a large network of clients in the financial services industry. If you are interested in this role or would like to explore other opportunities, feel free to reach out directly. Contact Ryan Carter at (646) 349-5998 or r.carter@hamlynwilliams.com.

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