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Senior Regulatory Specialist
Binance
Global
AML
Financial Crime Compliance
KYC/KYB
The Role:
- You will own the Bank's BSA/AML, counter-terrorist financing, and OFAC sanctions compliance program across fiat and digital asset activity.
- Reporting to the Board Risk/Audit Committee, you will be the primary regulatory contact and lead a team of compliance professionals.
Key Responsibilities:
- Oversee customer due diligence, transaction monitoring, blockchain analytics, and Travel Rule implementation.
- Manage SAR decisioning, CTRs, OFAC screening, and regulatory examinations, remediating any findings.
- Build the compliance operating model and budget, partnering with Product and Engineering on new products.
Requirements:
- Bring 8+ years of BSA/AML compliance experience, including 3+ years as a BSA Officer or program lead.
- Have direct experience with digital assets and leading regulatory examinations, with certifications like CAMS or CFE.
- Be authorized to work in the United States and comfortable with both fiat and on-chain compliance.
What We Offer:
- An executive leadership role at a pioneering digital asset bank with direct board access.
- The chance to build the compliance function from the ground up and shape risk culture.
Telcoin Digital Asset Bank
Telcoin Digital Asset Bank is a Nebraska-chartered digital asset depository institution that provides regulated banking and blockchain-based financial services. As a newly forming bank, it offers a startup-like environment with direct access to leadership and the chance to build compliance culture from the ground up.