Chief Compliance Officer
- Creating a risk assessment of an overview of the operations of the business
- Creating an AML program
- Crafting applications for state level money transmitter licenses
- Background in risk, compliance, or audit
- At least 4 years experience implementing/overseeing an AML program
- Strong technical background and ability to automate processes
- Prior experience at a relevant regulator
- Prior experience at a law enforcement agency
- Experience applying for state money transmitter licenses
Coinbase is a platform that makes it easy for consumers and merchants to use the digital currency Bitcoin. This includes ease in buying and selling of Bitcoin, secure storage of Bitcoin in the cloud, and a suite of merchant tools.
- 209,000 users
- 159,000 transactions per month
- U.S. bank integration
Union Square Ventures (Fred Wilson) and Y Combinator .