Bitcoin Depot is hiring a
Web3 Regulatory Liaison

Location: Washington, District of Columbia, United States

Regulatory Liaison

Bitcoin Depot is one of the largest multi-cryptocurrency ATM Networks in the world offering users the ability to buy and sell Bitcoin, Litecoin, and Ethereum instantly at hundreds of locations. Our mission is to provide the most secure, convenient, and fastest cryptocurrency transaction. Our vision is to bring cryptocurrency market to the masses.

Summary:

The Regulatory Liaison will be responsible for assisting the Compliance Officer with implementing and supporting the Company's regulatory compliance program including:

  • Bank Secrecy Act (BSA);
  • Anti-Money Laundering (AML);
  • Office of Foreign Assets Control (OFAC) and sanctions;
  • Anti-Bribery & Corruption (ABC) / Code of Ethics;
  • Consumer;
  • Privacy;
  • Enterprise Risk Management; and
  • Licensing & Registration.

This position shall be based in the Washington, DC, area.

Responsibilities

The employee will work effectively to support the Compliance Officer and Company Leadership by advocating and advancing the Company’s position through an established network of resources including but not limited to:

  • Routinely provide regulatory updates to the Compliance Officer regarding cryptocurrency regulatory initiatives on the U.S. federal, state, and international levels;
  • Understand the Company’s business, risk and compliance position on current initiatives to effectively communicate and advocate to key stakeholders;
  • Represent the Company at conferences and forums;
  • Maintain a network of external business connections that can partner with, represent, and advance the Company interest;
  • Facilitate introductions of Company leadership with key stakeholders;
  • Manage tracking systems and assists with Key Performance Indicator (KPI) metrics; and
  • Support international compliance efforts..

Required Qualifications

  • Bachelor’s degree in Business, Finance, or related field;
  • Established network of connections that are relevant for the role;
  • Excellent interpersonal and networking skills;
  • Four or more years of compliance related experience;
  • Demonstrated knowledge of laws, regulations, regulatory guidance, and rules impacting the financial services and cryptocurrency industries;
  • Sound understanding of compliance and operational risks and internal control frameworks;
  • Strong analytical / research skills coupled with ability to effectively summarize findings in a succinct and organized manner;
  • Ability to grasp complex processes quickly and be able to identify risks and compensating controls;
  • Excellent problem solving abilities and results oriented; able to make decisions independently; and
  • Excellent organization skills and attention to detail.

Preferred Qualifications

  • Certified Anti-Money Laundering Specialist.

Benefits

  • Competitive Salary
  • 401K Matching
  • Generous PTO
  • Health benefits offered with a company contribution towards premiums
  • Wellness benefits
  • Revenue Sharing Plan
  • Casual dress environment when in office
  • Monthly company celebrations
  • Advancement opportunities based on results
  • Weekly catered lunches
  • Premium coffee and tea provided by Buckhead Beans

Apply Now:

This job is closed

Location: Washington, District of Columbia, United States

This job is closed


Benefits: Pto, 401k


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