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In November 2023, CoinDesk was acquired by the Bullish group, owner of Bullish, a regulated, digital assets exchange. For more information on Bullish, please visit https://bullish.com . CoinDesk operates as an independent subsidiary with an editorial committee to protect journalistic independence.
Reports to:
Director, US Compliance & BSA/AML Officer
Position Overview
We are seeking a detail-oriented and experienced Compliance Specialist to join Bullish's Global Compliance team. The ideal candidate will be instrumental in ensuring our organization adheres to legal standards, regulatory requirements, and internal policies within the rapidly evolving digital asset industry. This role requires proven experience in the US state licensing and ongoing compliance processes applicable to virtual currency service providers, a strong understanding of applicable Federal and State regulations, excellent analytical skills, and the ability to collaborate effectively with cross-functional teams.
Responsibilities:
- Ensure ongoing compliance filings, notifications and reportings are done in accordance with applicable State and Federal laws and regulations, including all required filings on the NMLS.
- Work with both Regulatory Affairs and US Compliance to support the US state by state MTL/ virtual currency licensing process by ensuring that all filings are made via the NMLS to the state regulators.
- Develop, implement, and maintain compliance policies, procedures, and training materials.
- Support regular compliance audits and risk assessments to identify and mitigate potential risks and areas for improvement.
- Monitor changes in regulatory requirements and industry standards, including those related to the digital asset and cryptocurrency space on both the State and Federal level, and update compliance programs accordingly.
- Assist in the preparation of compliance reports and documentation for regulatory agencies.
- Act as a point of contact for compliance inquiries, providing expert guidance and support to internal stakeholders.
- Collaborate with various teams, including legal, engineering, and finance, to ensure compliance requirements are integrated into business processes and operational workflows.
- Investigate and report compliance issues, irregularities, and violations.
- Maintain meticulous records of all compliance activities and report findings to senior management.
- Contribute to fostering a culture of integrity and ethical conduct throughout the firm.
Experience & Qualifications:
- 4+ years of experience in a compliance, financial crime, or regulatory role, with specific exposure to digital assets or financial services.
- Bachelor's degree in Business, Finance, or a Related field.
- Experience with NMLS system operations, document submission, and filing process.
- Strong analytical, critical thinking, and problem-solving skills with a high degree of attention to detail.
- Excellent verbal and written communication skills.
- Experience with compliance software, data analysis, and reporting tools.
- Relevant professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) are preferred.
- Ability to work independently and manage multiple priorities in a fast-paced, high-demand environment.
- Extensive knowledge of relevant laws, legal codes, procedures, and regulatory standards (e.g., NY CRR Part 200 Virtual Currency Regulations, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA PATRIOT Act, OFAC). Knowledge of federal regulations (e.g. CFTC and SEC rules) and international regulations like MiFID II, EMIR, and GDPR is a plus.
Bullish US LLC & CoinDesk Inc. are committed to offering competitive compensation and benefits. The anticipated base salary for this position is $130,000 - $150,000 + discretionary annual target bonus + performance incentives/benefits. Offered salary will be reflective of job related knowledge, skills and commensurate experience.
EQUAL OPPORTUNITY
In an effort to attract, retain, develop and promote the most qualified individuals, CoinDesk is committed to treating all applicants and employees in a nondiscriminatory manner with respect to the terms and conditions of employment, without regard to race, color, religion or belief, sex, national or ethnic origin, ancestry, age, marital status, sexual orientation, gender identity, veteran status/service, physical or mental disability, or any other classification protected by applicable law. This mandate governs all aspects of employment, including recruitment, selection, promotion, training, education, social and recreation programs, compensation, discipline, termination and access to benefits.
ACCOMMODATION
CoinDesk is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the application process, please send an e-mail to recruiting@coindesk.comand let us know the nature of your request.
