US Compliance Officer
US Compliance Officer
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$ 180000 - 200000
1 Vacancy
Job Description
About CoinList
CoinList helps the best crypto projects grow their communities and raise capital. Weve helped teams like Solana Filecoin Peaq and WalletConnect raise over $1B and connect with hundreds of thousands of users. Today we offer a full suite of crypto financial servicesfrom token sales and staking to trading and custodydesigned to support users throughout their crypto journey.
Were building for the next generation of cryptowhere early adopters investors and builders converge. If youre excited about pushing the frontier of digital finance wed love to meet you.
About the Role
Were looking for an experienced U.S. Compliance Officer to own and evolve our compliance program for the United States. This is a handson highimpact role for someone who thrives in fastpaced environments and is passionate about translating regulatory obligations into effective operational practices.
Youll work closely with our COO and General Counsel to ensure CoinLists U.S. operations meet all applicable legal and regulatory requirements particularly around AML KYC and money transmission laws while providing a great product experience for our customers.
What Youll Do
- Lead U.S. compliance strategy and . Own the U.S. compliance program including policy development internal controls and regulatory engagement.
- Oversee AML and KYC programs. Continuously refine and improve our customer onboarding transaction monitoring and investigative processes.
- Manage regulatory reporting. Ensure timely and accurate filing of SARs CTRs and other required submissions to FinCEN and state regulators.
- Coordinate audits and exams. Serve as the point of contact for external auditors regulators and banking partners.
- Implement risk frameworks. Identify and assess compliance risks develop mitigation strategies and oversee testing and incident response plans.
- Collaborate crossfunctionally. Work with product engineering legal and operations to embed compliance considerations into business decisions.
- Drive process efficiency. Streamline compliance workflows to enable scale while maintaining a strong control environment.
- Educate and train. Lead compliance onboarding for new hires and manage ongoing companywide training.
Requirements
- Experience leading AML and KYC compliance programs at a fintech crypto or financial services firm
- Deep knowledge of BSA/AML FinCEN guidance and U.S. state money transmission laws
- Experience interfacing with regulators and managing exams or audits
- Strong process and risk management skills with a bias toward operationalizing compliance
- Comfortable operating in ambiguity and scaling programs up
- Passionate about crypto and fluent in the basics of how decentralized technologies work
- Clear communicator strong collaborator and trusted leader with high integrity
Benefits
$180000 $200000 equity
Salary ranges for the U.S. and Canada are based on competitive market data and the final offer will reflect the candidates experience and location.
Salary & Equity Based Compensation
CoinList is a fastgrowing startup that offers generous equity grants as part of its employee compensation. A significant portion of the total rewards package is in the form of company equity.
Benefits
Medical Dental and Vision are provided at no monthly cost to the employee.
We also offer other nonstandard benefits like unlimited PTO life planning gym membership etc.
We pride ourselves on how great our benefits are and our employees love it!
Required Experience:
Unclear Seniority
Employment Type
Full-Time
