About the company
Bitcoin Depot was founded in 2016 with the mission to connect those who prefer to use cash to the broader, digital financial system. Bitcoin Depot provides its users with simple, efficient and intuitive means of converting cash into cryptocurrency. Users can convert cash to cryptocurrencies at Bitcoin Depot’s kiosks and at thousands of name-brand retail locations through BDCheckout.
Job Summary
Responsibilities
📍Leading the development, implementation, and maintenance of an anti money laundering program within Lux Vending, LLC’s institution. Ensuring compliance with current AML regulations, and other relevant legislation (e.g the USA Patriot Act). 📍Developing and maintaining a risk assessment framework for products and services, clients and customers, and other issues relating to money laundering. 📍Keeping and maintaining records of high risk customers, and reporting suspicious activities to the authorities. 📍Arranging and implementing inspections and audits from third-party organizations, and making compliance recommendations based on their findings. 📍Briefing and reporting to senior management on matters relating to internal AML compliance policies and procedures.
Qualifications
đź“ŤProven experience as a Compliance Officer or Compliance Manager đź“ŤExperience in risk management đź“ŤKnowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML) đź“ŤFamiliarity with industry practices and professional standards đź“ŤExcellent communication skills đź“ŤIntegrity and professional ethics đź“ŤBusiness acumen đź“ŤTeamwork skills
The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles — don’t miss your chance to be part of it.
