Bitcoin Depot
Finance • Crypto
Bitcoin Depot is a leading provider of Bitcoin ATMs, boasting the largest network of Bitcoin ATMs across the U. S. , Canada, and Puerto Rico. The company offers a variety of ways to buy cryptocurrency, including in-person transactions at their ATMs, funding Bitcoin wallets at checkout counters of participating retailers, and purchasing crypto online with debit or credit cards. Bitcoin Depot aims to make cryptocurrency accessible and convenient for everyone, offering a combination of physical and digital services to meet the needs of users. Customers can explore their extensive network of 15,000+ locations to find nearby Bitcoin ATMs, ensuring crypto transactions are easy and within reach.
Deputy Compliance Officer
Job not on LinkedIn
November 8
Bitcoin Depot
Finance • Crypto
Bitcoin Depot is a leading provider of Bitcoin ATMs, boasting the largest network of Bitcoin ATMs across the U. S. , Canada, and Puerto Rico. The company offers a variety of ways to buy cryptocurrency, including in-person transactions at their ATMs, funding Bitcoin wallets at checkout counters of participating retailers, and purchasing crypto online with debit or credit cards. Bitcoin Depot aims to make cryptocurrency accessible and convenient for everyone, offering a combination of physical and digital services to meet the needs of users. Customers can explore their extensive network of 15,000+ locations to find nearby Bitcoin ATMs, ensuring crypto transactions are easy and within reach.
📋 Description
• Assist the Chief Compliance Officer (CCO) in administering and enhancing Bitcoin Depot’s enterprise compliance program. • Support the annual enterprise risk assessment, ensuring material risks across the U.S. and Canada are identified. • Draft and update compliance policies, procedures, and program documentation. • Coordinate responses and evidence collection for independent testing, internal audits, and regulatory examinations. • Support daily AML operations, including transaction monitoring, investigations, SAR preparation, and sanctions screening. • Provide program-level oversight for compliance obligations in both the U.S. and Canada. • Assist with risk assessments for new products, geographies, and business lines. • Promote awareness of compliance responsibilities and reinforce a strong compliance culture.
🎯 Requirements
• 5+ years of AML/BSA senior manager compliance experience in an MSB, fintech, or cryptocurrency business. • Demonstrated experience supporting compliance programs, risk assessments, and governance documentation. • Bachelor’s degree in business, finance, or related field required. • CAMS or similar professional certification preferred.
🏖️ Benefits
• 401K Matching • Health benefits offered with a company contribution towards premiums • Paid wellness membership • Equity • Paid time off & holidays • Annual in-person team building events • Virtual team building events • Remote first environment
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🇺🇸 United States – Remote
💵 $70k - $80k / year
💰 Venture Round on 2020-09
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚔 Compliance