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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