Chief Compliance Officer at NIGHTSEA INC

Bridgewater Township, New Jersey, United States -

Full Time

Start Date

Immediate

Expiry Date

15 Jul, 26

Salary

280000.0

Posted On

16 Apr, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Regulatory Compliance, BSA/AML, OFAC, MSB Registration, MTL Licensing, KYC, KYB, Transaction Monitoring, SAR Reporting, Risk Assessment, Internal Audits, Regulatory Liaison, Stablecoin Compliance, Cryptocurrency Regulations, Policy Development, CAMS Certification

Industry

Logistics;Transportation;Supply Chain and Storage

Description

POSITION OVERVIEW We are seeking an experienced Chief Compliance Officer (CCO) with proven expertise in U.S. regulatory compliance for stablecoins, cryptocurrencies, and digital assets. The CCO will lead the company’s compliance strategy, ensuring adherence to applicable laws and regulations while maintaining the highest ethical standards. This role requires deep familiarity with the BSA/AML, OFAC, and state money transmission frameworks, as well as hands-on experience with MSB and MTL licensing processes. ---------------------------------------- KEY RESPONSIBILITIES * Compliance Program Management * 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. * Oversee the company’s MSB registration with FinCEN and manage state-level MTL license applications and renewals. * Policy Development & Enforcement * Establish and enforce KYC (Know Your Customer), KYB (Know Your Business), and AML policies tailored for stablecoin and cryptocurrency transactions. * Supervise customer onboarding, transaction monitoring, and enhanced due diligence procedures. * Ensure timely preparation and filing of Suspicious Activity Reports (SARs) and other regulatory reports. * Regulatory Monitoring & Liaison * Monitor changes in U.S. and international regulations affecting digital assets and stablecoins; advise senior management on compliance impacts and operational adjustments. * Serve as the primary contact for regulators, auditors, and banking/financial partners. * Audit & Risk Management * Coordinate internal audits, risk assessments, and external regulatory examinations. * Develop remediation plans for identified compliance gaps. ---------------------------------------- REQUIREMENTS * 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.

Responsibilities

The Chief Compliance Officer will develop and manage a comprehensive compliance program, ensuring adherence to U.S. federal and state regulations for digital assets. This role involves overseeing MSB and MTL licensing, managing KYC/AML policies, and serving as the primary liaison with regulators and auditors.