Deputy Chief Compliance Officer (Digital Asset Banking)

Location: Remote, Bay Area, California, United States

Salary: $135,800–$245,400 USD annually, depending on location zone, skills, experience, qualifications, and market conditions.

Company

hirify.global builds technology and financial products that increase access to the global economy, including Square, Cash App, Afterpay, TIDAL, Bitkey, and Proto.

What you will do

• Support the Chief Compliance Officer in building and administering the trust bank’s compliance management system and BSA/AML program.
• Develop and maintain policies, controls, training, monitoring, testing, issue management, and Board reporting.
• Oversee transaction monitoring, alert reviews, case escalations, SAR investigation support, FinCEN reporting, and OFAC sanctions processes.
• Implement hirify.globalchain analytics for transaction monitoring, wallet screening, typology development, and sanctions risk detection.
• Coordinate compliance testing, audits, remediation plans, root-cause analysis, and evidence of closure.
• Support OCC examinations, regulatory change management, document production, and governance reporting.

Requirements

• 7+ years of experience in compliance, BSA/AML, financial crimes, or regulatory compliance at a federally supervised financial institution or similarly regulated firm.
• Strong knowledge of CIP, CDD/EDD, SAR processes, transaction monitoring, OFAC sanctions screening, and regulatory reporting.
• Experience supporting examinations by the OCC, Federal Reserve, FDIC, FinCEN, or a state banking regulator.
• Experience with digital asset AML risks, hirify.globalchain analytics, virtual currency typologies, wallet screening, or Travel Rule compliance.
• Ability to operate independently, escalate issues appropriately, and maintain compliance function independence from revenue-generating activities.
• Must satisfy OCC background investigation requirements assessing competence, experience, integrity, and financial ability.

Nice to have

• CAMS certification.
• Experience at a trust company, custody bank, digital asset exchange, or digital asset custody provider.
• Experience building a BSA/AML or compliance program for a de novo bank, trust company, or newly regulated financial institution.
• Experience with OCC or FinCEN examinations, independent BSA/AML audits, or remediation of supervisory findings.
• Knowledge of OCC fiduciary requirements and emerging digital asset regulatory frameworks.

Culture & Benefits

• Remote work with location-based U.S. compensation zones.
• Medical insurance and flexible time off.
• Retirement savings plans and modern family-planning benefits.
• Inclusive workplace and interview accommodations for candidates with disabilities.
• Equal employment opportunity and consideration under applicable fair-chance laws.

Hiring process

• Up to 9 active applications may be submitted within a 60-day period.
• Reapplication to the same role is accepted 90 days after a previous application has been reviewed.
• Automated AI tools may be used to evaluate applications in accordance with local regulations.