Compliance Officer
Bitcoin
contract
Posted on:
Location Type: Remote
Location: United States
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About the role
- Monitor, interpret, and implement applicable global regulations, ensuring company-wide compliance.
- Develop, maintain, and enforce compliance policies, procedures, and internal controls.
- Conduct regular compliance risk assessments, identify gaps, and implement mitigation strategies.
- Provide compliance guidance to internal teams on new initiatives, product changes, and partnerships.
- Act as a key point of contact for regulators, auditors, and external advisors as needed.
- Design and deliver compliance training to ensure employees understand their obligations.
- Oversee the handling, investigation, and reporting of compliance incidents, breaches, or regulatory concerns.
Requirements
- 5+ years of experience in compliance, regulatory, legal, or risk roles within fintech, crypto, financial services, payments, or a related regulated industry
- Strong knowledge of AML/CTF, KYC, sanctions, and regulatory compliance frameworks
- Experience working with multi-jurisdictional regulations and remote, globally distributed teams
- Ability to translate complex regulatory requirements into practical, business-friendly guidance
- Excellent written and verbal communication skills in English.
Benefits
- Competitive compensation
- Professional development opportunities
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
compliance policiescompliance proceduresinternal controlscompliance risk assessmentsregulatory compliance frameworksAMLCTFKYCsanctionsregulatory guidance
Soft Skills
communication skillsinterpersonal skillsanalytical skillsproblem-solving skillstraining deliverystakeholder managementadaptabilityattention to detailcollaborationleadership