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Crypto Compliance Director Jobs (NOW HIRING)

Plume

Compliance Director

... leading crypto and traditional finance investors. As the Chief Compliance Officer for Plume ... The CCO will concurrently serve as the AML/Compliance Director for KDAB, overseeing its DABA ...

Crypto.com

Compliance Manager

Chicago, IL · Hybrid

$80K - $100K/yr

About the Role Crypto.com is looking for a Compliance Manager to support our U.S. exchange ... Direct experience with consumer compliance regulations, including Reg E and UDAAP * Experience ...

Crypto.com

Compliance Manager

Tyler, TX · Hybrid

$80K - $100K/yr

About the Role Crypto.com is looking for a Compliance Manager to support our U.S. exchange ... Direct experience with consumer compliance regulations, including Reg E and UDAAP * Experience ...

Crypto.com

Compliance Manager

Tyler, TX · Hybrid

$80K - $100K/yr

About the Role Crypto.com is looking for a Compliance Manager to support our U.S. exchange ... Direct experience with consumer compliance regulations, including Reg E and UDAAP * Experience ...

Crypto.com

Compliance Manager

Chicago, IL · On-site

$80K - $100K/yr

About the Role Crypto.com is looking for a Compliance Manager to support our U.S. exchange ... Direct experience with consumer compliance regulations, including Reg E and UDAAP * Experience ...

Crypto.com

Compliance Manager

Chicago, IL · Hybrid

$80K - $100K/yr

About the Role Crypto.com is looking for a Compliance Manager to support our U.S. exchange ... Direct experience with consumer compliance regulations, including Reg E and UDAAP * Experience ...

Crypto.com

Compliance Manager

Charleston, WV · Hybrid

$80K - $100K/yr

About the Role Crypto.com is looking for a Compliance Manager to support our U.S. exchange ... Direct experience with consumer compliance regulations, including Reg E and UDAAP * Experience ...

Figure Lending

Director, Compliance

San Francisco, CA · Remote

$136K - $204K/yr

About the Role The Director, Compliance leads the company's lending compliance program across ... Deep knowledge of federal and state lending regulations, including HELOC, DSCR, and crypto-backed ...

Kroll

Director, Compliance Consulting

New York, NY · On-site

Director - US FSCR - Compliance Consulting At Kroll, you will lead the delivery of expert ... Regulatory compliance experience within a payments fintech, crypto exchange, money services ...

Kroll

Director, Compliance Consulting

Manhattan, NY · On-site

$200 - $320/hr

Director - US FSCR - Compliance Consulting At Kroll, you will lead the delivery of expert ... Regulatory compliance experience within a payments fintech, crypto exchange, money services ...

Kroll

Director, Compliance Consulting

New York, NY · On-site

Director - US FSCR - Compliance Consulting At Kroll, you will lead the delivery of expert ... Regulatory compliance experience within a payments fintech, crypto exchange, money services ...

Framework Ventures

$180 - $260/hr

Grayscale is seeking a Director, Crypto & On-Chain Product to drive the development of new ... eye toward compliance, scalability, and investor alignment. * Familiarity with tools like Dune ...

BVNK

S. 2nd line compliance function, supporting licensing efforts, regulatory reporting, and risk ... Experience working with or within a regulated crypto firm or money services business is highly ...

BVNK

Head of Compliance - US

New York, NY · Hybrid

S. 2nd line compliance function, supporting licensing efforts, regulatory reporting, and risk ... Experience working with or within a regulated crypto firm or money services business is highly ...

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Crypto Compliance Director information

See salary details

$42.5K

$128.3K

$199.5K

How much do crypto compliance director jobs pay per year?

As of Aug 7, 2026, the average yearly pay for crypto compliance director in the United States is $128,297.00, according to ZipRecruiter salary data. Most workers in this role earn between $100,000.00 and $145,000.00 per year, depending on experience, location, and employer.

What are some unique challenges a crypto compliance director faces compared to traditional compliance roles?

A Crypto Compliance Director must navigate rapidly evolving regulations, complex global jurisdictions, and the fast pace of technological innovation in the cryptocurrency space. Unlike traditional finance, crypto compliance often involves implementing robust anti-money laundering (AML) and know-your-customer (KYC) measures for decentralized platforms while keeping up with new regulatory guidance. The role also requires close collaboration with legal, risk, and technology teams to develop proactive compliance frameworks that address novel risks. Adapting quickly to regulatory changes and fostering a strong compliance culture across multidisciplinary teams are essential for success.

What does a crypto compliance director do?

A Crypto Compliance Director oversees and manages all aspects of regulatory compliance within a cryptocurrency organization. Their responsibilities include developing compliance policies, ensuring adherence to local and international laws, conducting risk assessments, and leading anti-money laundering (AML) and know-your-customer (KYC) initiatives. They work closely with legal teams and regulators to ensure that the company’s operations remain lawful and transparent. As the crypto industry rapidly evolves, the Compliance Director must stay updated on shifting regulations to protect the organization from legal and reputational risks.

What are the key skills and qualifications needed to thrive as a crypto compliance director, and why are they important?

To thrive as a Crypto Compliance Director, you need deep knowledge of financial regulations, anti-money laundering (AML) laws, and digital asset compliance, often supported by a relevant degree and certifications like CAMS or CCEP. Familiarity with blockchain analytics tools, transaction monitoring systems, and regulatory reporting platforms is crucial. Strong leadership, analytical thinking, and clear communication help you interpret regulations, guide teams, and interact with regulators. These skills and qualities are vital to ensuring legal adherence, mitigating risks, and building trust in rapidly evolving crypto environments.

What is the difference between Crypto Compliance Director vs Crypto Compliance Manager?

AspectCrypto Compliance DirectorCrypto Compliance Manager
CertificationsAML, CFT, CISSP, or equivalentAML, CFT, CISSP, or equivalent
Work EnvironmentStrategic oversight, policy development, senior leadershipOperational tasks, team management, compliance monitoring
Employer & Industry UsageFinancial institutions, crypto exchanges, regulatory bodiesCrypto exchanges, fintech firms, compliance departments
Search & Comparison IntentUnderstanding high-level roles, career progressionOperational responsibilities, team management

The Crypto Compliance Director focuses on strategic compliance policies and regulatory relationships, while the Crypto Compliance Manager handles day-to-day compliance operations and team supervision. Both roles require similar certifications but differ in scope and seniority.

More about Crypto Compliance Director jobs
What cities are hiring for Crypto Compliance Director jobs? Cities with the most Crypto Compliance Director job openings:
What are the most commonly searched types of Crypto Compliance jobs? The most popular types of Crypto Compliance jobs are:
What states have the most Crypto Compliance Director jobs? States with the most job openings for Crypto Compliance Director jobs include:
What job categories do people searching Crypto Compliance Director jobs look for? The top searched job categories for Crypto Compliance Director jobs are:
Crypto Compliance Director jobs near you
Infographic showing various Crypto Compliance Director job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 11% Part Time, and 4% Contract. Highlights an 94% Physical, 2% Hybrid, and 4% Remote job distribution, with an average salary of $128,297 per year, or $61.7 per hour.

Compliance Director

Plume

Remote

Full-time

Medical, Retirement

Re-posted 28 days ago

Job description

Company Overview
Kimber Labs Inc. (dba "Plume Network Inc.") is seeking a broker-dealer license in connection with extending its digital real-world asset infrastructure to US customers. Plume Network is a modular Ethereum-based blockchain platform specializing in real-world asset (RWA) tokenization and finance (RWAfi) Founded to bridge institutional finance and blockchain, it launched its mainnet in June 2025 and has rapidly grown to over $480 million in total value locked and Plume user wallets account for over 50% of RWA holdings across all public blockchains globally. Investors include Apollo Global Management, Brevan Howard Digital, F-Prime Capital, Galaxy Ventures, Haun Ventures, Mastercard, Nomura's Laser Digital, and other leading crypto and traditional finance investors.
As the Chief Compliance Officer for Plume's broker-dealer and transfer agent operations, you will build and administer the compliance architecture for the US gateway to a universe of onchain RWAs. You will provide essential support in obtaining both the broker-dealer and transfer agent licenses, designing and implementing comprehensive compliance programs, and ensuring ongoing compliance with FINRA, SEC, and other applicable regulations. In addition to the US-facing broker-dealer and transfer agent operations, this role will serve as the AML/Compliance Officer for Kimber Digital Assets Bermuda (ISAC) Ltd. ("KDAB"), Plume's affiliated Bermuda-regulated digital asset business licensed under the Digital Asset Business Act 2018 ("DABA"). In this capacity, you will own KDAB's anti-money laundering and anti-terrorist financing (AML/ATF) program and serve as its primary compliance liaison to the Bermuda Monetary Authority ("BMA"), bridging US securities compliance with Bermuda digital asset regulation across the group.
Job Summary
The Chief Compliance Officer (CCO) will lead Plume's broker-dealer and transfer agent compliance programs, ensuring adherence to all applicable securities laws, regulations, and internal policies. This role is pivotal in mitigating risks, fostering a culture of compliance, and serving as the primary liaison with regulatory bodies such as the SEC and FINRA. The CCO will oversee compliance for both broker-dealer activities and transfer agent functions, including securities registration, transfer, and recordkeeping. The CCO will concurrently serve as the AML/Compliance Director for KDAB, overseeing its DABA-licensed digital asset business AML/ATF program, transaction monitoring, sanctions screening, and reporting obligations to the BMA. We encourage applications from senior- and mid-level professionals with strong foundational experience who are ready to step into a leadership position in a fast-moving digital asset start-up.
Key Responsibilities
  • Develop, implement, and maintain comprehensive compliance policies, procedures, and controls tailored to Plume's public blockchain-based broker-dealer operations.
  • Assist in drafting and negotiating materials in connection with Form BD submission.
  • Monitor and interpret regulatory changes from the SEC, FINRA, and other relevant authorities, and update firm practices accordingly.
  • Conduct regular internal audits, risk assessments, and testing to identify and address potential compliance issues.
  • Oversee the Plume broker-dealer's Anti-Money Laundering (AML) program, including suspicious activity reporting and customer due diligence.
  • Serve as KDAB's AML/Compliance Director, owning its DABA-mandated AML/ATF program, including the risk assessment, customer due diligence, ongoing transaction monitoring, sanctions and PEP screening, suspicious transaction reporting to the Financial Intelligence Agency, and freeze/seize procedures, and act as the primary point of contact for the BMA on AML/ATF supervision.
  • Ensure compliance with transfer agent-specific regulations, including SEC Rules 17Ad-1 through 17Ad-20, covering recordkeeping, safekeeping of securities, and timely processing of transfers and issuances.
  • Provide compliance training and guidance to employees, including sales, trading, and operations teams.
  • Manage regulatory examinations, inquiries, and filings, such as Form BD amendments, Form TA-2 (Annual Report for Transfer Agents), Form U4/U5, and annual compliance reports.
  • Collaborate with senior management to integrate compliance considerations into business strategies and product development, particularly in US digital asset offerings.
  • Investigate and resolve compliance-related incidents, including client complaints and ethical concerns.
  • Maintain accurate records of compliance activities and prepare reports for the Board of Directors and executive leadership.
  • Stay abreast of industry best practices and emerging risks in areas like cybersecurity, data privacy, and digital assets compliance.

Qualifications
  • Bachelor's degree in Finance, Business, Law, or a related field; advanced degree (e.g., JD, MBA) or relevant certifications (e.g., CRCP, CAMS) preferred.
  • Minimum of 5 years of experience in compliance roles within the financial services industry, with direct exposure to broker-dealer operations preferred.
  • Active FINRA Series 7 (General Securities Representative) and Series 24 (General Securities Principal) licenses required; Series 63 (Uniform Securities Agent State Law) or equivalent state registrations strongly preferred. Candidates without current licenses must obtain them within 90 days of hire.
  • Blockchain analytics and investigations certification from a recognized provider (e.g., Chainalysis Reactor Certification (CRC) / Chainalysis Certified Investigator (CCI), or TRM Labs certification) required; candidates without such certification must obtain it within 90 days of hire. This is essential to supporting onchain transaction monitoring, wallet attribution, and source-of-funds analysis for KDAB's digital asset AML/ATF program.
  • Solid understanding of SEC and FINRA rules, including but not limited to Regulation Best Execution (Reg BI), Rule 17a-3 and 17a-4 (reporting and recordkeeping), and antifraud provisions under Section 10(b) of the Securities Exchange Act and Rule 10b-5.
  • Proven ability to manage compliance programs, conduct audits, and handle regulatory interactions.
  • Strong analytical, problem-solving, and communication skills, with the ability to explain complex regulations to non-experts.
  • Proficiency in compliance software and tools (e.g., for monitoring, reporting, and case management).
  • High ethical standards and a commitment to fostering a compliant organizational culture.

Preferred Experience
  • 7+ years in compliance, including supervisory or leadership roles in a broker-dealer and transfer agency setting.
  • Additional FINRA licenses such as Series 4 (Registered Options Principal) or Series 14 (Compliance Official) are a plus.
  • Demonstrated experience with digital asset regulations and compliance challenges in the cryptocurrency or blockchain space.
  • Familiarity with Bermuda's digital asset regulatory framework, including the Digital Asset Business Act 2018 (DABA) and BMA AML/ATF requirements, and prior experience serving as an AML/Compliance Director or Reporting Officer for a regulated digital asset business.
  • Hands-on proficiency with blockchain analytics and investigations platforms such as Chainalysis or TRM Labs for onchain transaction monitoring, wallet screening, and source-of-funds tracing.
  • Experience with risk management frameworks and data analytics for compliance monitoring, including transfer agent-specific processes.
  • Familiarity with SEC transfer agent regulations and systems for managing securities ownership records and transaction processing, i.e. SEC Rules 17Ad-1 through 17Ad-20 (transfer agent regulations).

What We Offer
  • Competitive salary and benefits package, including health insurance, retirement plans, and performance bonuses.
  • Opportunities for professional development, including reimbursement for license maintenance and continuing education.
  • A collaborative work environment with flexibility for remote/hybrid arrangements.
  • The chance to make a significant impact in a growing firm while advancing your career in financial compliance.

Plume Network Inc. is an equal opportunity employer. We encourage diverse candidates to apply. To apply, please submit your resume, cover letter, and proof of relevant licenses to careers@plume.org.

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