Compliance Role at BitPay, Inc. | Torre

Compliance Role

Full-time

Legal agreement: Employment

Provide your expected compensation while applying
location_on
Remote (anywhere)
Shared by
Jose Aldave
6 months ago

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.