U.S. Compliance Officer

About the position

CoinList helps the best crypto projects grow their communities and raise capital. We've helped teams like Solana, Filecoin, Peaq, and WalletConnect raise over $1B and connect with hundreds of thousands of users. Today, we offer a full suite of crypto financial services-from token sales and staking to trading and custody-designed to support users throughout their crypto journey. We're building for the next generation of crypto-where early adopters, investors, and builders converge. If you're excited about pushing the frontier of digital finance, we'd love to meet you.

Responsibilities

• 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.