Compliance Officer, Digital Assets
Skills
About This Role
Overview
The team
We re hiring a Compliance Officer to support compliance across two Bermuda Class F digital asset businesses, both part of the same global group.
This is a hands-on role in a fast-moving, high-integrity environment.
You ll work closely with the Bermuda MLRO, local leadership, and global compliance teams to help ensure we meet Bermuda Monetary Authority (BMA)
requirements
- while supporting a scalable, technology-driven digital asset platform.
- If you re excited by complex regulation, global crypto markets, and building compliance that works in practice, this role is for you.
- The opportunity
- Support day-to-day compliance across two related Bermuda Class F licensees.
- Help maintain compliance with the Digital Asset Business Act, AML/ATF laws, and custody requirements.
- Work directly on BMA regulatory interactions, including supervisory requests and reviews.
- Support AML/ATF activities such as customer due diligence, enhanced due diligence, sanctions screening, and escalation.
- Contribute to compliance oversight for exchange activity, custodial wallet services, derivatives trading, and digital asset lending.
- Participate in product and token due diligence and material change assessments.
- Partner with product, engineering, and operations teams to embed compliance into real-world workflows.
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