Compliance Officer - Manager
BastionSalary not specified
- Full Time
- Senior (5 to 8 years)
Not SpecifiedCompensation
Junior (1 to 2 years)Experience Level
Full TimeJob Type
UnknownVisa
Fintech, Financial ServicesIndustries
Requirements
Candidates should possess a Bachelor’s degree in Business, Finance, or a related field, along with a minimum of two years of experience in business licensing within an MSB setting and two or more years of experience working in the Nationwide Multistate Licensing System (NMLS). They must demonstrate excellent oral and written communication skills, critical thinking abilities, problem-solving skills, and interpersonal skills, and possess a sound understanding of compliance and operational risks, internal control frameworks, and laws, regulations, regulatory guidance, and rules impacting the financial services and cryptocurrency industries.
Responsibilities
The L&R Analyst will be responsible for assisting the Compliance Officer with implementing and supporting the Company’s regulatory compliance program by monitoring MSB registration with FinCEN, completing state Money Transmitter (MT) license registration and renewal, working proficiently in NMLS, securing business licenses for local jurisdictions, supporting international registration and renewal efforts, monitoring state business licensing coordinated by a third-party vendor, and ensuring timely completion of Secretary of State registration, fictitious name registration, legal service of process registration, and annual report filings. They will also regularly communicate with licensing entities, prepare forms for review, and provide succinct and organized summaries of findings.
Skills
NMLS
FinCEN
Licensing
Registration
MSB
MT Licenses
Business Licenses
State Business Licensing
Annual Report Filings
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.
Key Metrics
Atlanta, GeorgiaHeadquarters
2016Year Founded
IPOCompany Stage
Fintech, Crypto & Web3Industries
51-200Employees