Compliance Role at BitPay, Inc. | Torre

Compliance Role

You'll strengthen global compliance and risk controls for pioneering bitcoin payment solutions.
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Full-time

Legal agreement: Employment

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Remote (anywhere)
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Shared by
Jose Aldave
about 2 months ago

Requirements and responsibilities


Lead or support KYC operations, risk scoring, and EDD processes; partner cross-functionally with Sales, Product, and Engineering; strengthen compliance controls, monitoring, and regulatory alignment; oversee program elements such as SOPs, QA, vendor management, and global client onboarding where applicable.
Optionally, you can add more information later (benefits, pre-screening questions, etc.)
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