Head of Custody & Compliance

🔥 28 minutes ago

🌐 Cyprus, Poland, +4 more countries – Remote

🇨🇾 Cyprus – Remote 🇵🇱 Poland – Remote 🇪🇸 Spain – Remote 🇷🇸 Serbia – Remote 🇱🇻 Latvia – Remote 🇬🇪 Georgia – Remote

💵 $7k / year

⏰ Full Time

🔴 Lead

🚔 Compliance

👻 Ghost score 8%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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GoMining

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2017

💼 Consulting

📣 Marketing

₿ Crypto

Consulting • Marketing • Crypto

GoMining is a digital mining platform that enables users to earn daily Bitcoin rewards through unique digital miners generated at the time of purchase. Users can manage their miners directly from their mobile phones, benefiting from verified data centers while having full control over their mining operations and rewards. The GoMining ecosystem also features a marketplace for trading miners and offers educational resources to help users maximize their earnings in the cryptocurrency space.

📋 Description

• Lead and develop custody infrastructure and digital asset operations. • Oversee cryptocurrency deposits, withdrawals, and transaction processing. • Manage relationships with custody providers such as Fireblocks, Copper, BitGo, and similar platforms. • Ensure the security, reliability, and scalability of digital asset operations. • Identify and resolve operational risks, bottlenecks, and critical incidents. • Lead the operational implementation of KYC, AML, and Travel Rule requirements. • Develop and optimize customer verification and transaction monitoring processes. • Build compliance workflows, including case management, escalation procedures, and operational controls. • Improve compliance efficiency through automation and technology. • Work with Legal, Risk, and compliance stakeholders to implement regulatory requirements. • Develop fraud detection and prevention processes. • Oversee transaction monitoring and suspicious activity detection. • Reduce fraud exposure while minimizing unnecessary restrictions for legitimate customers. • Monitor operational risks and improve internal controls. • Manage custody, KYC, AML, and blockchain infrastructure providers. • Evaluate and select technology solutions; negotiate commercial terms and service agreements. • Work with engineering teams on integrations and infrastructure improvements. • Lead the Custody & Compliance direction and operational development. • Manage priorities, resources, and cross-functional initiatives. • Collaborate with engineering and product teams to improve existing solutions. • Define and monitor operational performance metrics. • Contribute to product strategy and business decisions related to custody and compliance. • Work directly with senior leadership on strategic initiatives.

🎯 Requirements

• Strong professional background in crypto custody, compliance, AML/KYC, or digital asset operations. • Experience working in a cryptocurrency exchange, custody provider, crypto wallet, digital asset platform, or crypto-focused financial institution. • Deep understanding of AML/KYC, transaction monitoring, Travel Rule, and crypto compliance processes. • Practical experience with custody infrastructure and digital asset transaction flows. • Experience working with custody, compliance, or blockchain infrastructure providers. • Proven ability to build, manage, and optimize operational processes. • Experience leading teams or complex cross-functional initiatives. • Strong understanding of operational and regulatory risks in the crypto industry. • Ability to work effectively with technical and non-technical stakeholders. • Nice-to-have: Experience with Fireblocks, Copper, BitGo, or similar custody solutions. • Nice-to-have: Experience with Chainalysis, TRM Labs, Sumsub, or similar compliance platforms. • Nice-to-have: Experience managing product development or working closely with engineering teams. • Nice-to-have: Understanding of product metrics, customer conversion, and business economics. • Nice-to-have: Experience scaling custody or compliance infrastructure in a fast-growing crypto company. • Nice-to-have: Previous experience as Head of Compliance, Head of Custody, Head of Crypto Operations, or similar.

🏖️ Benefits

• Professional growth: support for courses, conferences, and English learning (up to 100% coverage). • Work-life fit: remote or hybrid format with flexible hours across international teams. • Paid leave: up to 20 vacation days + 8 company holidays + 5 personal days per year • Recognition programs: structured performance reviews and team awards. • Team culture: retreats in international locations (for example, company apartments in Cyprus).