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.
We’re looking for an experienced U.S. Compliance Officer to own and evolve our compliance program for the United States. 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.
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.
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
$180,000 - $200,000 + equity
Salary ranges for the U.S. and Canada are based on competitive market data, and the final offer will reflect the candidate’s experience and location.
Salary & Equity Based Compensation
CoinList is a fast-growing startup that offers generous equity grants as part of its employee compensation. A significant portion of the total rewards package is in the form of company equity.
Benefits
Medical, Dental, and Vision are provided at no monthly cost to the employee.
We also offer other non-standard benefits like unlimited PTO, life planning, gym membership, etc.
We pride ourselves on how great our benefits are and our employees love it!
...*Robert Half (Technology Solutions) is searching for a Cyber Security Manager with a background in CMMC, ISO-27001, Audit-Readiness,... ...Responsibilities:- Develop and oversee the organization's enterprise-wide information security program to mitigate risks and align with business...
...onsite to manage many aspects of a privately owned Ranch. The property is comprised of Two Main Guest homes, party barn (Recreation House),a lake house, a wooded cabin, several out buildings, and a caretaker's home. This position requires one to be physically able to...
...Large Salary plus Commission for earnings $100k+ The PPL Motorhomes is looking for a RV Sales Manager will work closely with the PPL leadership team, the Sales Team, and the Finance Team to grow RV sales and to increase profitability of every deal in the at our location...
Apply now: Logistics Transportation Manager, location is Boston, MA (Seaport). The start date is 0-2 weeks for this hybrid, full-time permanent position. Title: Logistics Transportation Manager Duration: Full-time Permanent Location: Hybrid in Boston 3x onsite...
...ensures that evidence equipment is in proper working condition, and ensures the evidence processing area is clean and organized Fingerprints individuals for AFIS elimination purposes, background checks and other purposes Testifies in various court proceedings;...