U.S. Compliance Officer, CoinList
$180-200k
+ Equity
Buying & selling cryptocurrencies platform
Be an early applicant
Buying & selling cryptocurrencies platform
101-200 employees
Be an early applicant
$180-200k
+ Equity
101-200 employees
Company mission
To build the most influential, trusted media platform for a global community engaged in the transformation of the financial system and the emerging crypto economy.
Role
Who you are
- This is a hands-on, high-impact role for someone who thrives in fast-paced environments and is passionate about translating regulatory obligations into effective operational practices
- Experience leading AML and KYC compliance programs at a fintech, crypto, or financial services firm
- Deep knowledge of BSA/AML, FinCEN guidance, and U.S. state money transmission laws
- Experience interfacing with regulators and managing exams or audits
- Strong process and risk management skills, with a bias toward operationalizing compliance
- Comfortable operating in ambiguity and scaling programs up
- Passionate about crypto and fluent in the basics of how decentralized technologies work
- Clear communicator, strong collaborator, and trusted leader with high integrity
What the job involves
- We’re looking for an experienced U.S. Compliance Officer to own and evolve our compliance program for the United States
- You’ll work closely with our COO and General Counsel to ensure CoinList’s U.S. operations meet all applicable legal and regulatory requirements, particularly around AML, KYC, and money transmission laws, while providing a great product experience for our customers
- Lead U.S. compliance strategy and execution. Own the U.S. compliance program, including policy development, internal controls, and regulatory engagement
- Oversee AML and KYC programs. Continuously refine and improve our customer onboarding, transaction monitoring, and investigative processes
- Manage regulatory reporting. Ensure timely and accurate filing of SARs, CTRs, and other required submissions to FinCEN and state regulators
- Coordinate audits and exams. Serve as the point of contact for external auditors, regulators, and banking partners
- Implement risk frameworks. Identify and assess compliance risks, develop mitigation strategies, and oversee testing and incident response plans
- Collaborate cross-functionally. Work with product, engineering, legal, and operations to embed compliance considerations into business decisions
- Drive process efficiency. Streamline compliance workflows to enable scale while maintaining a strong control environment
- Educate and train. Lead compliance onboarding for new hires and manage ongoing company-wide training
Our take
With a long list of tech masterminds behind its crypto platform, CoinList promises founders a more organized way to raise money for their token-based networks.
With over 8 million users, CoinList is one of the fastest-growing crypto platforms available. It lets users lend, trade, buy, and stake the best new tokens such as Solana and Flow before they list on other exchanges. What's more, the vast majority of funds are stored offline and CoinList only works with reputable custodians, providing peace of mind for crypto companies.
The CoinDesk platform also provides consumers with news and insights, podcasts, live streaming TV shows, research reports, live events, and toolkits of indexes, data and analytics.
Freddie
Company Specialist at Welcome to the Jungle
Insights
-16% employee growth in 12 months
Company
Funding (last 2 of 3 rounds)
Oct 2021
$100m
SERIES A
Oct 2019
$10m
EARLY VC
Total funding: $119.2m
Company HQ
Jackson Square, San Francisco, CA
Leadership
Andy Bromberg
(Co-Founder)Having studied at Stanford, they worked as Principal of Bromberg Web Assets, prior to co-founding Sidewire in July 2014. They left in July 2017 to co-found CoinList as President the following month.
Brian Tubergen
(CPO & Co-Founder)They studied at Princeton before spending 4 years as AngelList as Director of Product.
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