Chief Compliance Officer
Bitcoin Depot(5 days ago)
About this role
Bitcoin Depot is looking for a Compliance Officer to oversee adherence to legal and internal rules, focusing on anti-money laundering (AML) regulations and industry standards. The role involves developing compliance programs, managing investigations, and collaborating with law enforcement and financial institutions. It requires a professional experienced in risk management, AML laws, and compliance protocols to ensure the company's operations meet regulatory requirements.
Required Skills
- AML
- Risk Management
- Legal Compliance
- Regulatory Compliance
- Crypto
- Law Enforcement
- Audit
- Blockchain
- Finance
- Cybersecurity
Qualifications
- BSc/BA in law, finance, business administration or a related field
- Certified Compliance & Ethics Professional (CCEP)
About Bitcoin Depot
bitcoindepot.comBitcoin Depot operates a nationwide network of Bitcoin ATMs that let consumers buy Bitcoin with cash. The company maintains an ATM locator map and claims over 15,000 locations across North America to make in-person purchases fast, secure, and convenient. Bitcoin Depot positions itself as an easy on‑ramp to crypto for both new and experienced users, with a focus on straightforward transactions and customer support.
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