Coinme · 1 month ago
Chief Compliance Officer
United States
Full-time
Remote
Director/Executive
10+ years expCoinme is redefining access to financial services in a digital world by leveraging blockchain technology. The Chief Compliance Officer will lead the company's global compliance operations, advising on regulatory strategy and ensuring adherence to financial regulations as the company expands internationally.
BitcoinBlockchainCryptocurrencyFinTechVirtual Currency
No H1B
Responsibilities
Own the enterprise compliance and risk management strategy, including risk appetite, compliance OKRs, and oversight of risk assessments across all business lines
Advise the CEO, Board, and Executive Team on the regulatory risks associated with strategic decisions and new product initiatives
In conjunction with Legal, remain up to date with current industry trends, innovations, and regulations, and adapt compliance strategies
This includes monitoring changes to legal requirements and ensuring the business makes all necessary changes to comply with state and federal law
Develop and implement compliance policies and procedures to ensure adherence to relevant laws and regulations
Serve as the BSA/AML Compliance Officer; lead the global AML/BSA Program, including policies, procedures, training, transaction monitoring, investigation management, SAR/CTR filing, and blockchain monitoring
Conduct annual strategic planning, including budgeting, resourcing, vendor management, and program improvements
Maintain current knowledge of evolving domestic and international AML/BSA regulations (FinCEN, OFAC, FATF)
Oversee KYC processes, ensuring customer identification and verification procedures meet regulatory requirements
Manage ongoing transaction monitoring to detect and report suspicious activities across multiple jurisdictions
Supervise the SAR process, including investigation, documentation, and timely reporting to appropriate authorities
Oversee transaction monitoring software, blockchain analytics, OFAC alert systems, and other compliance-related tools
Lead investigation and escalation of high-risk transactions, implementing appropriate risk mitigation strategies
Collaborate with IT, Operations, and Finance departments to ensure compliance controls are integrated into business processes
Build and maintain executive-level relationships with federal, state, and international regulators, representing the company’s compliance culture and strategic direction at the highest levels
Serve as the primary point of contact with regulatory bodies, including FinCEN and state regulators
Manage state and federal regulatory exams; prepare and submit required regulatory filings
Update the Board and CEO regularly on program performance, key risks, trends, and areas for improvement
Maintain relationships with U.S. and international regulators, law enforcement, and industry partners
Support the General Counsel with licensing applications, renewals, and regulatory inquiries across jurisdictions
Lead compliance audits and manage relationships with external auditors, ensuring timely responses; remediation of findings and implementation of changes in any policy and procedures
Conduct due diligence on third-party vendors to ensure compliance standards are met
Oversee ongoing monitoring of vendor relationships to mitigate compliance risks
Maintain comprehensive records of all compliance activities, including audit trails, training records, and regulatory communications
Lead and scale a high-performing global compliance organization, including hiring senior leadership, establishing performance frameworks, resourcing for international expansion, and developing succession planning
Create a culture of compliance throughout the organization, including within Product, Engineering, Operations, and Leadership
Develop, approve, and deliver organization-wide compliance-based training to ensure all staff understand compliance obligations and applicable and relevant legal requirements
Collaborate with market expansion and product teams to define compliance requirements for growth and innovation
Qualification
Required
10+ years in financial services compliance with 8+ years specifically in cryptocurrency exchange, payments, and/or international remittance industries
Proven track record expanding financial services operations internationally with deep multi-jurisdictional AML/BSA expertise
Experience building compliance programs in fast-moving startup environments
Demonstrated experience briefing Boards of Directors and executive leadership on high-stakes regulatory matters
Executive-level communication skills with the ability to influence outcomes at all levels of the organization
Bachelor's Degree required
Certified Anti-Money Laundering Specialist (CAMS) required
Deep subject matter expertise in reg-tech tooling and automated compliance controls
Fluency in cryptocurrency and blockchain products, regulations, and industry concepts
Extensive knowledge of U.S. banking regulations, FinCEN guidance, state money transmitter laws, and international frameworks (FATF, EU directives)
Experience with cross-border payment systems and international wire transfers
Exceptional analytical, problem-solving, and communication skills with strong executive presence
Proven leadership in managing high-performing teams and Board-level reporting
Highly motivated with demonstrated ability to navigate ambiguity and move fast
Preferred
Advanced degree (JD, MBA) preferred
Additional certifications (CAMS-Audit, CFE, CFCS) a plus
Established relationships with regulatory bodies and industry organizations
Previous Compliance Officer role at a regulated financial institution
Benefits
100% remote workforce, must be located in the United States
Discretionary time off - no accrual, no limits
Equity ownership - share in our success as we grow
Comprehensive health coverage, up to 100% employer-paid
Company
Coinme
Coinme is a digital currency exchange that operates a bitcoin ATM network to gain access to virtual currency.
11-50 employees
Funding
Current Stage
Early StageTotal Funding
$30.56MKey Investors
MoneyGram InternationalDigital Currency GroupPantera Capital
2026-01-13Acquired
2022-10-11Seed· $0.77M
2022-01-05Series A
Leadership Team
Neil Bergquist
Co-Founder and CEO
Sung Woo Choi
VP of Business & Corporate Development
Recent News
2026-01-18
2026-01-17
Company data provided by crunchbase