Apply on Employer Site

Bitcoin Depot · 3 hours ago

Deputy Compliance Officer

United States

Full-time

Remote

Senior Level

5+ years exp

Bitcoin Depot is the largest Bitcoin ATM Network in the world, and they are seeking a Deputy Compliance Officer to assist the Chief Compliance Officer in administering and enhancing the enterprise compliance program. The role involves supporting compliance operations, governance, and training while ensuring alignment with regulatory obligations in both the U.S. and Canada.

E-CommerceFinanceFinancial ServicesProfessional Services

Growth Opportunities

Responsibilities

Assist the CCO with implementation, documentation, and ongoing maintenance of the enterprise BSA/AML and sanctions compliance programs

Support the annual enterprise risk assessment, ensuring material risks across the U.S. and Canada are identified, documented, and appropriately mitigated

Draft and update compliance policies, procedures, and program documentation to ensure consistency across jurisdictions and alignment with regulatory expectations

Coordinate responses and evidence collection for independent testing, internal audits, and regulatory examinations, and track remediation actions

Support daily AML operations, including transaction monitoring, investigations, SAR preparation, and sanctions screening

Support quality assurance reviews of cases, SARs, and alerts to verify accuracy, completeness, and timeliness

Assist with risk-based tuning of monitoring systems and blockchain analytics tools to improve detection effectiveness

Prepare regular compliance metrics and program reporting for CCO and executive review

Provide program-level oversight for compliance obligations in both the U.S. and Canada, ensuring consistent standards for risk assessments, documentation, and regulatory reporting

Monitor regulatory developments affecting domestic and international operations and summarize potential impacts for the CCO

Assist with risk assessments for new products, geographies, and business lines, including identification of AML and sanctions requirements

Support the design and implementation of new or enhanced controls to meet emerging regulatory expectations as the company expands globally

Assist in the development and delivery of compliance training programs for employees and partners

Promote awareness of compliance responsibilities and reinforce a strong compliance culture across the organization

Serve as a secondary contact for regulatory, audit, and other due-diligence requests

Qualification

AML/BSA compliance experienceRisk assessmentsGovernance documentationCAMS certificationFintech experienceCompliance trainingRegulatory reportingTransaction monitoring