Dallas, Texas, United States•Dallas
Remote
Senior
Full Time
3 months ago
US Regulatory Compliance ManagerBlockchain.comfinancial servicesfintechregulatory complianceMoney Transmitter LicensesBSA/AMLKYC/CIPOFACcryptocurrency
Requirements
- •7 years of regulatory compliance experience within the financial services or fintech industry
- •Hands-on experience with the US Money Transmitter Licensing (MTL) framework including application, maintenance, and reporting processes
- •Deep subject matter expertise in BSA/AML, KYC/CIP, and OFAC sanctions programs
- •Proven ability to interpret and apply complex financial regulations to innovative products and business models
What You'll Do
- •Develop, implement, and manage the company’s comprehensive US regulatory compliance program
- •Spearhead the company’s state-by-state licensing strategy, focusing on obtaining and maintaining Money Transmitter Licenses (MTLs)
- •Manage applications, renewals, surety bonds, and required reporting across all relevant jurisdictions
- •Serve as the primary point of contact and cultivate strong relationships with federal and state regulators including FinCEN, OCC, and state banking departments
- •Manage all regulatory examinations, inquiries, and correspondence
- •Partner with Product, Engineering, and Business leadership to provide proactive regulatory guidance on new products and initiatives
- •Ensure a compliance-by-design approach translating complex regulatory requirements into actionable product specifications
- •Provide regular reporting on the status of the compliance program, risk exposure, and key regulatory developments to the executive team
Nice to Have
- •Juris Doctor (J.D.) or a relevant advanced degree (e.g., MBA)
- •Direct experience with cryptocurrency or digital asset compliance programs
- •Experience in a high-growth technology company environment
- •Established relationships and direct interaction experience with key state and federal financial regulators
- •Professional certifications such as CAMS or CRCM
Benefits
- •Competitive full-time salary based on experience
- •Meaningful equity in an industry-leading company
- •Performance-based bonuses
- •Apple equipment provided by the company
- •Work from Anywhere Policy allowing remote work up to 20 days per year
About Blockchain.com
Blockchain.com is a developer of a digital assets platform that offers ways to buy, hold, and use cryptocurrency.
London, UK
250 - 500
Blockchain & Cryptocurrency