[Hiring] Deputy Compliance Officer @Bitcoin Depot

Role Description

This role involves assisting the Chief Compliance Officer (CCO) in administering and enhancing Bitcoin Depot’s enterprise compliance program under various regulations.

• Assist the CCO with implementation, documentation, and ongoing maintenance of the enterprise BSA/AML and sanctions compliance programs.
• Support the annual enterprise risk assessment, ensuring material risks across the U.S. and Canada are identified, documented, and appropriately mitigated.
• Draft and update compliance policies, procedures, and program documentation to ensure consistency across jurisdictions and alignment with regulatory expectations.
• Coordinate responses and evidence collection for independent testing, internal audits, and regulatory examinations, and track remediation actions.

• Support daily AML operations, including transaction monitoring, investigations, SAR preparation, and sanctions screening.
• Support quality assurance reviews of cases, SARs, and alerts to verify accuracy, completeness, and timeliness.
• Assist with risk-based tuning of monitoring systems and blockchain analytics tools to improve detection effectiveness.
• Prepare regular compliance metrics and program reporting for CCO and executive review.

• Provide program-level oversight for compliance obligations in both the U.S. and Canada, ensuring consistent standards for risk assessments, documentation, and regulatory reporting.
• Monitor regulatory developments affecting domestic and international operations and summarize potential impacts for the CCO.
• Assist with risk assessments for new products, geographies, and business lines, including identification of AML and sanctions requirements.
• Support the design and implementation of new or enhanced controls to meet emerging regulatory expectations as the company expands globally.

• Assist in the development and delivery of compliance training programs for employees and partners.
• Promote awareness of compliance responsibilities and reinforce a strong compliance culture across the organization.
• Serve as a secondary contact for regulatory, audit, and other due-diligence requests.

Qualifications

• 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

Company Description