[Remote] Deputy Compliance Officer at Bitcoin Depot

United States

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Not SpecifiedCompensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, Financial Services, FinTechIndustries

Requirements

5+ years of AML/BSA senior manager compliance experience in an MSB, fintech, or cryptocurrency business
Demonstrated experience supporting compliance programs, risk assessments, and governance documentation
Bachelor’s degree in business, finance, or related field required
CAMS or similar professional certification preferred

Responsibilities

Assist the CCO with implementation, documentation, and ongoing maintenance of the enterprise BSA/AML and sanctions compliance programs
Support the annual enterprise risk assessment, ensuring material risks across the U.S. and Canada are identified, documented, and appropriately mitigated
Draft and update compliance policies, procedures, and program documentation to ensure consistency across jurisdictions and alignment with regulatory expectations
Coordinate responses and evidence collection for independent testing, internal audits, and regulatory examinations, and track remediation actions
Support daily AML operations, including transaction monitoring, investigations, SAR preparation, and sanctions screening
Support quality assurance reviews of cases, SARs, and alerts to verify accuracy, completeness, and timeliness
Assist with risk-based tuning of monitoring systems and blockchain analytics tools to improve detection effectiveness
Prepare regular compliance metrics and program reporting for CCO and executive review
Provide program-level oversight for compliance obligations in both the U.S. and Canada, ensuring consistent standards for risk assessments, documentation, and regulatory reporting
Monitor regulatory developments affecting domestic and international operations and summarize potential impacts for the CCO
Assist with risk assessments for new products, geographies, and business lines, including identification of AML and sanctions requirements
Support the design and implementation of new or enhanced controls to meet emerging regulatory expectations as the company expands globally
Assist in the development and delivery of compliance training programs for employees and partners
Promote awareness of compliance responsibilities and reinforce a strong compliance culture across the organization
Serve as a secondary contact for regulatory, audit, and other due-diligence requests

Skills

Key technologies and capabilities for this role

BSA/AMLUSA PATRIOT ActOFACMoney Transmitter LawsPCMLTFAFINTRACTransaction MonitoringSAR PreparationSanctions ScreeningBlockchain AnalyticsRisk AssessmentCompliance Policies

Questions & Answers

Common questions about this position

Is this position remote?

Yes, this is a remote position.

What experience is required for the Deputy Compliance Officer role?

Candidates need 5+ years of AML/BSA senior manager compliance experience.

What salary or compensation does this role offer?

This information is not specified in the job description.

What does Bitcoin Depot's company culture emphasize?

The company promotes a strong compliance culture and has been recognized as an Atlanta Journal-Constitution Top Work Place for 2021 and 2022.

What makes a strong candidate for this Deputy Compliance Officer position?

A strong candidate will have 5+ years of AML/BSA senior manager compliance experience and skills in supporting BSA/AML programs, transaction monitoring, SAR preparation, regulatory reporting, and cross-border compliance in the U.S. and Canada.

Bitcoin Depot

Converts cash to Bitcoin via kiosks

About Bitcoin Depot

Bitcoin Depot specializes in converting cash into Bitcoin, making it easier for cash users to access the digital financial ecosystem. The company operates over 7,000 Bitcoin kiosks and ATMs across the United States and Canada, allowing users to quickly and securely exchange cash for Bitcoin. Additionally, Bitcoin Depot offers the BDCheckout service, enabling customers to fund their Bitcoin wallets at checkout counters in over 6,000 retail locations. For online transactions, users can buy Bitcoin using debit or credit cards through a partnership with Simplex. Bitcoin Depot differentiates itself from competitors by focusing on cash users, including those without easy access to traditional banking services, and providing multiple convenient channels for cash conversion. The company's goal is to bridge the gap between cash and digital currency, making Bitcoin accessible to a diverse clientele.

Atlanta, GeorgiaHeadquarters

2016Year Founded

IPOCompany Stage

Fintech, Crypto & Web3Industries

51-200Employees

Benefits

Health benefits + employer contribution

Premium coffee & gourmet teas

Weekly catered lunch

Monthly company outings & celebrations

Quarterly philanthropy activity

Company paid fitness pass

401k matching

Risks

Increased competition from other cryptocurrency ATM providers may erode market share.

Regulatory scrutiny on cryptocurrency transactions could impact operations in North America.

Volatility of cryptocurrency prices poses a risk to Bitcoin Depot's revenue model.

Differentiation

Bitcoin Depot operates the largest cryptocurrency ATM network in North America.

The company offers multiple channels for cash-to-Bitcoin conversion, including ATMs and BDCheckout.

Bitcoin Depot's partnership with Simplex allows online Bitcoin purchases via debit or credit card.

Upsides

Expansion into Australia with 125 ATMs opens new international growth opportunities.

Partnerships with retail chains enhance ATM accessibility and user convenience.

Growing interest in Bitcoin as an inflation hedge could drive more users to services.

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