Onramp Bitcoin is seeking a Compliance Analyst to lead end‑to‑end compliance operations for a Bitcoin‑centric financial services platform. The role combines transaction monitoring rigor with customer due diligence, policy drafting, and regulator liaison, all within a remote, high‑agency team.
You will own CDD/EDD reviews, SAR drafting, and SOC 2 readiness activities while collaborating across product, security, and operations to maintain compliance program health.
#J-18808-LjbffrCompliance Program Operator for Crypto FinTech (Remote) in dallas at Unknown Company
This position is listed as full time and able to be worked remotely.