Deputy Compliance Officer

New York 30 days agoFull-time External
Negotiable
This job posting has expired and is no longer accepting applications.
Deputy Compliance Officer Job Description The Deputy Compliance Officer plays a crucial role in administering and enhancing Bitcoin Depot's enterprise compliance program under various regulations. • Support daily AML operations including transaction monitoring investigations SAR preparation and sanctions screening. • Draft and update compliance policies procedures and program documentation to ensure consistency across jurisdictions.