Deputy Compliance Officer

About the Role

Join our innovative team to enhance Bitcoin Depot’s enterprise compliance program, ensuring adherence to critical financial regulations across the U.S. and Canada. This pivotal role offers an exciting opportunity to maintain regulatory integrity within a rapidly expanding global cryptocurrency business.

Responsibilities

• Assist the Chief Compliance Officer (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.

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 a related field.

Nice-to-Haves

• CAMS or similar professional certification.