15h ago

Chief Compliance Officer

United States

$200k-$350k / yearest.

full-timedirector Remote

🛠 Tech Stack

💼 About This Role

You'll lead Dakota's compliance and regulatory program as we scale from a U.S. MSB into a globally regulated stablecoin infrastructure platform. You'll own trust-level supervision in the U.S. and European EMI/CASP authorization, shaping the company's regulatory future. Compliance is embedded as code, not layered on after the fact.

🎯 What You'll Do

  • Lead progression from state-level readiness to trust-level supervision in the U.S.
  • Design and implement European compliance architecture under EMI and MiCA CASP requirements.
  • Oversee BSA/AML, sanctions, and transaction monitoring programs end-to-end.
  • Partner with engineering to embed compliance controls directly into the product.
  • Lead, develop, and scale a high-performing compliance team.

📋 Requirements

  • 10+ years in compliance, risk, or regulatory leadership at a regulated financial institution or fintech.
  • Experience with BSA/AML programs and regulatory exam management.
  • Knowledge of U.S. money transmitter licensing and state regulatory frameworks.
  • Experience with European EMI/CASP licensing and MiCA regulations.
  • Demonstrated ability to lead and scale compliance teams in a high-growth environment.

✨ Nice to Have

  • Experience with digital assets, stablecoins, or crypto compliance.
  • Familiarity with compliance-as-code approaches and tooling like Sumsub, Unit21, TRM Labs.
  • Prior experience as a Chief Compliance Officer or senior compliance executive.

🎁 Benefits & Perks

  • 🏖️ Remote-first team across North America and Europe.
  • 🏥 Comprehensive health insurance.
  • 📈 Equity in a high-growth startup.
  • 💻 Home office stipend.
  • ✈️ Travel budget for team offsites.
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