full-time
Director of Crypto Compliance
Ria Money Transfer
- Employer
- Ria Money Transfer
- Location
- California, United States
- Working pattern
- on-site
About the role
Lead the end-to-end compliance strategy and roadmap for Ria's stablecoin vertical, including on-ramp and off-ramp services. Design and maintain the crypto AML/CTF and sanctions framework while serving as the primary point of contact for regulators and auditors. Requires over 7 years of experience in AML/CTF or regulatory compliance with significant hands-on expertise in digital assets and blockchain forensics. Must possess deep knowledge of US and international crypto regulations, including FinCEN, OFAC, and MiCA.