Compliance and Monitoring Officer - Bitcoin Payments (Remote)

OpenNode

Los Angeles, CA, USA Remote

Full Time

Engineering

Dec 13

This job is no longer accepting applications.

OpenNode is building the future of money through simple, secure, instant, and low-cost Bitcoin payment infrastructure for businesses, platforms, and people everywhere.

We are now seeking a Compliance and Monitoring Officer to lead our due diligence function and ensure ongoing regulatory compliance.

The role will report to the Head of Compliance. This position is full-time and remote.


Requirements

  • Passion for bitcoin and the future of money
  • Insanely organized, seriously fun to work with
  • 4+ years experience in financial services, with preferably 2 years in crypto
  • Prior experience with bitcoin AML investigations
  • Deep understanding of the industry, including relevant technologies, exchanges, regulators, wallet providers, service providers etc.
  • Fully appreciate the complexity and diversity of global crypto regulations
  • Ability to collaborate and work across the company
  • Capable and willing to add value from micro to macro
  • Thoughtful and articulate.
  • Serious about the responsibility for ensuring OpenNode meets is regulatory obligations


Responsibilities

Strategic/Ongoing

  • Provide advice and guidance on all compliance considerations
  • Define internal risk policies
  • Stay up to date with regulations across operating jurisdictions
  • Ensure appropriate money transfer licenses in place
  • Draft OpenNode user policies
  • Define and implement best in class operational procedures
  • Maintain banking relationships 


Tactical/Time-sensitive

  • Oversee and optimize KYC/KYB processes
  • Deploy and maintain industry-leading transaction monitoring processes
  • Act as liaison for AML investigations
  • Respond to law enforcement requests for information


Bonus points

  • Entrepreneurship or startup experience
  • Technical background
  • Speak multiple languages and/or have spent significant time abroad
  • Well connected in the crypto and/or payments industry


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OpenNode

A simple Bitcoin payment processor for any business. Start accepting #Bitcoin payments and send Bitcoin payouts using the #LightningNetwork today with...

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