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Telcoin
Norfolk, NE
Oct 23, 2026
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Chief Compliance Officer & BSA Officer Location: Norfolk, Nebraska (On-site/remote/hybrid) Company: Telcoin Digital Asset Bank (TDAB)
About Telcoin Digital Asset Bank Telcoin Digital Asset Bank (TDAB) is a Nebraska-chartered digital asset depository institution that brings regulated banking and blockchain-based financial services together, including digital asset custody, stablecoin issuance and redemption, and on-chain payments. As we build out the Bank’s operations, we are looking for an experienced compliance leader to establish and scale a strong, risk-based financial crimes compliance program.
The Role We are looking for a Chief Compliance Officer who will also serve as the Board-designated BSA Officer. The successful candidate will own the Bank’s BSA/AML, counter-terrorist financing and OFAC sanctions compliance program across both fiat and digital asset activity.
This senior leadership role reports to the Board Risk/Audit Committee. It is the Bank’s...
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