Job Description
We are seeking an experienced AML Compliance Officer or fractional Chief Compliance Officer (CCO) to support an early-stage crypto OTC stablecoin trading platform.
The platform facilitates OTC transactions involving stablecoins and fiat settlement with verified counterparties. We are looking for a compliance professional who can act as our designated Compliance Officer or fractional CCO, help maintain our AML program, and perform periodic onboarding and monitoring reviews.
Because we are an early-stage startup, the expected workload will initially be very light (approximately 1–2 hours per week). The role will primarily focus on KYB/KYC onboarding approvals and periodic compliance oversight.
Our AML policy and procedures have recently undergone a third-party compliance review and updates, providing a strong foundation for the program as we begin onboarding counterparties.
We are looking for someone interested in building a long-term relationship with a growing platform, where responsibilities and compensation can expand as the business scales.
Responsibilities:
- Serve as the platform’s Compliance Officer or fractional Chief Compliance Officer
- Review and approve KYB/KYC onboarding documentation for institutional and business counterparties
- Provide oversight of the company’s AML/KYC compliance program
- Review flagged transactions or activity if needed and file SARS when required
- Provide guidance on U.S. AML compliance requirements related to crypto OTC trading
- Assist with maintaining compliance documentation and procedures
- Be available periodically for questions related to compliance matters
- Ability to serve as the designated AML Compliance Officer within the company’s AML policy, if mutually agreed
Scope of Work:
- KYB/KYC onboarding reviews and approvals
- Occasional transaction monitoring reviews
- Compliance guidance as the platform grows
- Estimated workload: 1–2 hours per week initially
Compensation:
- Paid on an hourly basis
- Estimated workload: 1–2 hours per week initially
- Engagement expected to grow as transaction volume increases
Preferred Qualifications:
- Experience as a Chief Compliance Officer, AML Officer, or Compliance Consultant
- Experience with crypto, digital assets, or OTC trading desks
- Familiarity with U.S. AML regulations and the Bank Secrecy Act
- Experience with KYC/KYB onboarding processes
- Ability to serve as a named compliance officer for the company
Nice to Have:
- CAMS certification or similar AML credentials
- Experience working with fintech or crypto startups
- Experience with common KYC/AML and blockchain analytics tools (helpful but not required)
Engagement:
- Fractional / part-time engagement
- Light workload initially
- Long-term relationship preferred as the platform grows
Please include a brief summary of your crypto or fintech compliance experience and whether you have previously served as a designated Compliance Officer or CCO for a company.
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