Job 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