Chief Compliance Officer (CCO)
ConfidentialRole Overview
Confidential is hiring a executive-level Chief Compliance Officer (CCO). This is a full-time role in Washington. Part of Confidential's Risk hiring. Full responsibilities, required qualifications, and the apply link are listed in the description below.
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Job Description
Chief Compliance Officer (CCO)
About the Company
Internationally renowned digital asset platform
Industry
Financial Services
Type
Privately Held
About the Role The Company is in need of a Chief Compliance Officer to take on a pivotal role in leading and scaling its U.S. compliance program. The successful candidate will be the designated BSA and OFAC Officer, with a focus on strengthening the compliance framework to support the organization's growth.
Key responsibilities include overseeing the implementation of the U.S. compliance regime, managing the compliance technology suite, maintaining annual corporate risk assessments, and developing and executing AML and sanctions training programs. The role also involves creating and maintaining robust policies, leading the strategy for state money transmitter licensing, and ensuring that all products and services comply with the regulatory landscape. Applicants for the Chief Compliance Officer position at the company should have a Bachelor’s degree, with CAMS certification being highly preferred, and a minimum of 7 years' of experience in compliance within the Fintech, Payments, or Digital Asset sectors. Deep knowledge of BSA, USA PATRIOT Act, OFAC, and FinCEN requirements is essential, as is experience with Money Services Businesses (MSBs). The ideal candidate will have a data-driven and analytical approach, exceptional communication skills, and a proven ability to deliver results in a fast-paced, global startup environment.
Responsibilities also include supervising and expanding the compliance department, responding to audit requests, and acting as the primary representative to regulatory bodies.
Travel Percent
Less than 10%
Functions
- Finance
Frequently Asked Questions
How do I apply for the Chief Compliance Officer (CCO) position at Confidential?
Use the Apply button above to submit your application directly to Confidential. Most applications take less than 5 minutes if your resume and contact details are ready, and you'll be routed to the employer's official application system to finish.
Where is the Chief Compliance Officer (CCO) position at Confidential located?
This position is based in Washington. Confidential has not indicated remote or hybrid options for this role, so candidates should plan for on-site work.
What does a Chief Compliance Officer (CCO) at Confidential earn?
Confidential has not disclosed a salary range in this posting. Many employers share specifics later in the interview process; you can also ask during a recruiter screen if compensation transparency is important to you.
When was the Chief Compliance Officer (CCO) role at Confidential posted?
This role was posted on April 18, 2026 (51 days ago). It's still listed as actively hiring; we re-confirm openings against the source system multiple times per day and remove closed roles.
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