Is the Deputy Compliance Officer position at Bitcoin.com fully remote?

Yes, this Deputy Compliance Officer position at Bitcoin.com is a remote position. The role is available for candidates in Germany.

Is this a full-time or part-time Deputy Compliance Officer role?

This is a contract Deputy Compliance Officer position at Bitcoin.com.

How do I apply for the Deputy Compliance Officer position at Bitcoin.com?

You can apply for this Deputy Compliance Officer position by clicking the "Apply Now" button on this page, which will take you to Bitcoin.com's application portal.

Deputy Compliance Officer at Bitcoin.com

Germany

Bitcoin.com is seeking a Deputy Compliance Officer to join our team. With over 85 million wallets created and a global audience, Bitcoin.com is one of the world's leading crypto content and onboarding platforms. This is a role for a hands-on compliance professional who wants to help build and shape a financial-crime programme from the ground up, working closely with the Compliance Officer on everything from day-to-day KYC/AML operations to international licensing efforts. Responsibilities & Core Competencies Role Overview The Deputy Compliance Officer will be supporting the Compliance Officer in owning and running our AML/financial-crime framework. You'll take the lead on KYC escalations, CDD/EDD, and risk-rating/screening processes, while also contributing to broader licensing and regulatory efforts across multiple jurisdictions, including MiCA, VARA, and the US. This role calls for someone comfortable exercising independent judgment in a fast-moving, low-baseline environment. Key Focus Areas and Key Responsibilities <ul> <li>Handle KYC escalations and own the CDD/EDD framework, including risk-rating methodology and screening/monitoring processes</li> <li>Prepare and recommend Suspicious Activity Reports/Suspicious Transaction Reports (SAR/STRs)</li> <li>Support the Compliance Officer on KYB and partner-related escalations</li> <li>Contribute to international licensing efforts, including MiCA, VARA, and US regulatory frameworks</li> <li>Provide cross-functional support to Business Development on compliance matters</li> <li>Assist with the design and delivery of AML training programmes across the organization </li> </ul> What This Role Is Not <ul> <li>Promotional or sponsored content</li> <li>Speculative or fabricated news angles</li> <li>Opinion pieces disguised as reporting </li> <li>A pure translator role, this person shapes and owns the German content strategy, not merely translating English copy </li> </ul> Must-Haves for this role <ul> <li>5+ years of hands-on experience in AML/financial crime compliance within fintech or crypto, including at least 2 years in a supervisory capacity</li> <li>Strong working knowledge of EU MiCA CASP authorisation and governance requirements</li> <li>Demonstrated expertise in KYC/CDD/EDD, KYB/UBO verification, PEP/sanctions/adverse-media screening, transaction monitoring, and source-of-funds analysis</li> <li>Track record of building or materially contributing to a financial-crime programme, including direct experience engaging with regulators</li> <li>Strong fluency in FATF standards and sound judgment on the crypto AML regulatory perimeter</li> <li>Working knowledge of GDPR/UK-GDPR as applied to KYC data — including lawful basis assessments, Article 9 (biometric data), Article 35 DPIAs, data retention, and DSAR handling</li> <li>Ability to exercise independent judgment and operate effectively in a low-baseline/ambiguous environment </li> </ul> Key Skills & Qualifications <ul> <li>2+ years of experience in the crypto industry and 2+ years of professional writing experience in Germany or the DACH region</li> <li>Native fluency in German, and strong professional English, both written and verbal</li> <li>Experience covering financial markets, technology, or breaking news</li> <li>Familiarity with WordPress, CMS localization workflows, formatting tools, and AI-assisted research tools</li> <li>Comfortable working independently and reporting on market performance without heavy oversight </li> </ul> Nice to Have <ul> <li>CAMS or ICA AML Diploma (CCAS, CGSS, or CIPP-E a plus) </li> <li>Experience with blockchain analytics tools (Chainalysis, Elliptic, TRM) and IDV/screening platforms (Sumsub, Onfido, World-Check, ComplyAdvantage, OpenSanctions) </li> <li>Familiarity with iGaming affiliate ad-compliance and wallet/swap CASP-perimeter considerations </li> <li>Direct SAR/STR filing experience Knowledge of VARA authorisation and governance requirements </li> <li>General crypto and blockchain domain knowledge </li> </ul>

Apply Now

Remote Opportunity

Deputy Compliance Officer

Join Bitcoin.com as a senior professional working remotely from Germany. Explore the role, benefits, and apply in one place.

Deputy Compliance Officer

Bitcoin.com

Contract

4 days ago

Germany

Legal

Senior

AML

KYC

CDD

+5 more

Job Description

Bitcoin.com is seeking a Deputy Compliance Officer to join our team. With over 85 million wallets created and a global audience, Bitcoin.com is one of the world's leading crypto content and onboarding platforms. This is a role for a hands-on compliance professional who wants to help build and shape a financial-crime programme from the ground up, working closely with the Compliance Officer on everything from day-to-day KYC/AML operations to international licensing efforts.

Responsibilities & Core Competencies

Role Overview

The Deputy Compliance Officer will be supporting the Compliance Officer in owning and running our AML/financial-crime framework. You'll take the lead on KYC escalations, CDD/EDD, and risk-rating/screening processes, while also contributing to broader licensing and regulatory efforts across multiple jurisdictions, including MiCA, VARA, and the US. This role calls for someone comfortable exercising independent judgment in a fast-moving, low-baseline environment.

Key Focus Areas and Key Responsibilities

Handle KYC escalations and own the CDD/EDD framework, including risk-rating methodology and screening/monitoring processes
Prepare and recommend Suspicious Activity Reports/Suspicious Transaction Reports (SAR/STRs)
Support the Compliance Officer on KYB and partner-related escalations
Contribute to international licensing efforts, including MiCA, VARA, and US regulatory frameworks
Provide cross-functional support to Business Development on compliance matters
Assist with the design and delivery of AML training programmes across the organization

What This Role Is Not

Promotional or sponsored content
Speculative or fabricated news angles
Opinion pieces disguised as reporting
A pure translator role, this person shapes and owns the German content strategy, not merely translating English copy

Must-Haves for this role

5+ years of hands-on experience in AML/financial crime compliance within fintech or crypto, including at least 2 years in a supervisory capacity
Strong working knowledge of EU MiCA CASP authorisation and governance requirements
Demonstrated expertise in KYC/CDD/EDD, KYB/UBO verification, PEP/sanctions/adverse-media screening, transaction monitoring, and source-of-funds analysis
Track record of building or materially contributing to a financial-crime programme, including direct experience engaging with regulators
Strong fluency in FATF standards and sound judgment on the crypto AML regulatory perimeter
Working knowledge of GDPR/UK-GDPR as applied to KYC data — including lawful basis assessments, Article 9 (biometric data), Article 35 DPIAs, data retention, and DSAR handling
Ability to exercise independent judgment and operate effectively in a low-baseline/ambiguous environment

Key Skills & Qualifications

2+ years of experience in the crypto industry and 2+ years of professional writing experience in Germany or the DACH region
Native fluency in German, and strong professional English, both written and verbal
Experience covering financial markets, technology, or breaking news
Familiarity with WordPress, CMS localization workflows, formatting tools, and AI-assisted research tools
Comfortable working independently and reporting on market performance without heavy oversight

Nice to Have

CAMS or ICA AML Diploma (CCAS, CGSS, or CIPP-E a plus)
Experience with blockchain analytics tools (Chainalysis, Elliptic, TRM) and IDV/screening platforms (Sumsub, Onfido, World-Check, ComplyAdvantage, OpenSanctions)
Familiarity with iGaming affiliate ad-compliance and wallet/swap CASP-perimeter considerations
Direct SAR/STR filing experience Knowledge of VARA authorisation and governance requirements
General crypto and blockchain domain knowledge

Skills

AML

KYC

CDD

EDD

Financial crime compliance

Transaction Monitoring

MiCA

VARA

Ready to Apply?

Join Bitcoin.com today

Posted 4 days ago

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