Bitcoin Depot

Chief Compliance Officer

Bitcoin Depot

full-time

Posted on:

Location Type: Remote

Location: United States

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Job Level

Lead

Tech Stack

Cyber Security

About the role

  • Leading the development, implementation, and maintenance of an anti money laundering program within Lux Vending, LLC’s institution.
  • Ensuring compliance with current AML regulations, and other relevant legislation (e.g the USA Patriot Act).
  • Developing and maintaining a risk assessment framework for products and services, clients and customers, and other issues relating to money laundering.
  • Keeping and maintaining records of high risk customers, and reporting suspicious activities to the authorities.
  • Arranging and implementing inspections and audits from third-party organizations, and making compliance recommendations based on their findings.
  • Briefing and reporting to senior management on matters relating to internal AML compliance policies and procedures.
  • Overseeing and implementing an ongoing AML training program for other employees namely initial training and ongoing training.
  • Complete annual independent review.
  • Enhance compliance program with usage of appropriate AML software available as it relates to the needs of Lux Vending, LLC.
  • State Licensing – Ensure that Lux Vending is licensed in the various states it operates in the event that is requires a license
  • Case Management – Manage all investigations ensuring they are readily complete in a timely fashion and that the end result is the best result.
  • Law Enforcement- Cooperating with law enforcement with reasonable requests for general information and information on customers. In addition, the
  • AML Compliance officer will form relationships with law enforcement to collaborate on how to improve communication and our AML program. Lux
  • Vending`s participation in blockchain alliance will serve as a key resource for this.
  • Banks- The AML Compliance Officer will respond to all bank related compliance requests as necessary. In addition, the AML Compliance Officer will assist Lux Vending in expanding its banking relationships as needed.
  • Cryptocurrency Exchanges- The AML Compliance office will take the lead in applying to additional cryptocurrency exchanges as necessary.
  • Other Policies: The AML Compliance Officer will be responsible for maintaining and updating Lux Vending`s Disaster Recovery Policy, Cybersecurity
  • Policy, and Customer Disclosures and Agreements as necessary.

Requirements

  • Proven experience as a Compliance Officer or Compliance Manager
  • Experience in risk management
  • Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
  • Familiarity with industry practices and professional standards
  • Excellent communication skills
  • Integrity and professional ethics
  • Business acumen
  • Teamwork skills
  • Attention to detail
  • BSc/BA in law, finance, business administration or a related field
  • Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP)) is a plus
Benefits
  • 401K Matching
  • Health benefits offered with a company contribution towards premiums
  • Paid wellness membership
  • Equity
  • Paid time off & holidays
  • Virtual team building events
  • Remote first environment
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
anti money launderingrisk assessmentcompliance managementinvestigations managementAML softwaredisaster recovery policycybersecurity policycustomer disclosuresreportingauditing
Soft Skills
communication skillsintegrityprofessional ethicsbusiness acumenteamworkattention to detailleadershiporganizational skillsproblem-solvingcollaboration
Certifications
Certified Compliance & Ethics Professional (CCEP)