Blockchain.com · 15 hours ago
US Regulatory Compliance Manager
Dallas
Full-time
Onsite
Senior Level
7+ years expBlockchain.com is connecting the world to the future of finance. As the US Regulatory Compliance Manager, you will lead the company's regulatory strategy, manage licensing, and engage with regulators to ensure compliance within the financial services sector. Your role is essential for navigating the complex regulatory landscape and ensuring the company's long-term success.
BlockchainCryptocurrencyFinanceFinancial ServicesFinTechTrading Platform
Responsibilities
Develop, implement, and manage the company’s comprehensive US regulatory compliance program
Spearhead the company’s state-by-state licensing strategy, with a primary focus on obtaining and maintaining Money Transmitter Licenses (MTLs). This includes managing applications, renewals, surety bonds, and required reporting across all relevant jurisdictions
Serve as the primary point of contact and cultivate strong, proactive relationships with federal and state regulators, including FinCEN, OCC, and state banking departments. Manage all regulatory examinations, inquiries, and correspondence
Partner directly with Product, Engineering, and Business leadership to provide proactive regulatory guidance on new products and initiatives. Ensure a “compliance-by-design” approach, translating complex regulatory requirements into actionable product specifications
Provide regular, clear reporting on the status of the compliance program, risk exposure, and key regulatory developments to the executive team
Qualification
Required
7 years of regulatory compliance experience within the financial services or fintech industry
Demonstrated, hands-on experience with the US Money Transmitter Licensing (MTL) framework, including application, maintenance, and reporting processes
Deep subject matter expertise in BSA/AML, KYC/CIP, and OFAC sanctions programs
Proven ability to interpret and apply complex financial regulations to innovative products and business models
Preferred
Juris Doctor (J.D.) or a relevant advanced degree (e.g., MBA)
Direct experience with cryptocurrency or digital asset compliance programs
Experience in a high-growth technology company environment
Established relationships and direct interaction experience with key state and federal financial regulators
Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CRCM (Certified Regulatory Compliance Manager)
Benefits
Competitive full-time salary based on experience and meaningful equity in an industry-leading company
Performance-based bonuses
Apple equipment provided by the company
Work from Anywhere Policy: You can work remotely from anywhere in the world for up to 20 days per year.
Company
Blockchain.com
Blockchain.com is a developer of a digital assets platform that offers ways to buy, hold, and use cryptocurrency.
201-500 employees
H1B Sponsorship
Blockchain.com has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (7)
2024 (322)
2023 (5)
2022 (16)
2021 (2)
2020 (1)
Funding
Current Stage
Late StageTotal Funding
$600MKey Investors
Kingsway CapitalFuture FiftyLakestar
2023-11-14Series E· $110M
2022-10-14Series Unknown
2022-05-17Secondary Market
Leadership Team
Peter Smith
Co-Founder, CEO
Nicolas Cary
Co-Founder & President
Recent News
2025-12-15
2025-12-03
Crowdfund Insider
2025-11-19
Company data provided by crunchbase