U.S. Compliance Officer Job at CoinList, San Francisco, CA

eUJSbXkydUx4S0x0ekU3M01qenpONkZZL3c9PQ==
  • CoinList
  • San Francisco, CA

Job Description

About CoinList

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.

About the Role

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.

What You’ll Do

  • 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.

Requirements

  • 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

Benefits

$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!

Job Tags

Remote job,

Similar Jobs

Global Dimensions

Socio-Cultural Analyst - Senior - TS/SCI - Quantico, VA Job at Global Dimensions

 ...expanding company with exciting opportunities in language/culture, training/education/instruction, IT, cyber security, and intelligence (analysts, CI, HUMINT, SIGINT, etc.). Global Dimensions is seeking a Senior Socio-Cultural Analyst for a position in Quantico, VA.... 

Pure Energy Inc.

Solar Appointment Setter Job at Pure Energy Inc.

Job Description Pure Energy Inc. is on the hunt for great people to join our D2D Solar Consultant team. No experience necessary, just a drive and desire to work hard and get paid for your efforts! Responsibilities Identify and engage with potential residential solar...

Evergreen Healthcare Group

Housekeeper / Janitor Job at Evergreen Healthcare Group

 ...with Evergreen Healthcare Group! Job Summary: Shepherd of the Valley Rehabilitation and Wellness is seeking a Housekeeper / Janitor to join our exciting and fast paced team! Our housekeepers provide daily housekeeping services to maintain the Center's safety, sanitation... 

Rehab United

Physical Therapy Aide - Full-Time Job at Rehab United

 ...is a family-owned private practice specializing in outpatient physical therapy, massage/wellness, and fitness, with a total of eight locations...  ..., dedicated, results-driven, rock-star Physical Therapy Aide to join our team and help us provide exemplary service and support... 

Fabtronic Inc.

Welder Job at Fabtronic Inc.

 ...their products during production. We provide unique services and specialized make-to-order products to Fiat/Chrysler, Ford Inc., General Motors, Nissan, and Toyota. Our products are found in over 20 assembly plants throughout the US, Canada, and Mexico. As a...