Compliance Analyst & Program Operator

About Onramp Onramp Bitcoin is a leading Bitcoin-only financial services company supporting individuals, businesses, and institutions to secure their Bitcoin holdings via our multi-institutional custody solution. We hire passionate people who want to work with a high agency and a fully distributed startup team. The Role We need someone who can do substantive compliance analyst work and run compliance as a system — the tooling, workflows, data, and cadence. Most compliance hires can do either. This role needs both. On any given week, you might: Investigate a transaction monitoring alert end-to-end, including blockchain analysis and SAR decisioning Run a CDD/EDD review on a complex entity client — trust structure, beneficial ownership, source of funds Build or refine an AI automation for a recurring compliance task Manage Persona KYC configuration and tune rules Drive a Vanta evidence gap to closure ahead of our SOC 2 Type II window Stand up a new transaction monitoring rule, document the rationale, and operationalize it Pull together the data and narrative for a regulator request What You'll Do Compliance Program Execution: Transaction monitoring alert review CDD/EDD case work, including entity onboarding and periodic reviews OFAC and sanctions screening exceptions SAR drafting (under CCO sign-off) Compliance reporting and metrics Program Operations: Day-to-day administration of our compliance tech stack. Evidence collection and control operation for SOC 2. Vendor risk assessments Procedure maintenance and version control across the compliance library Independent review prep Regulatory exam document production (we're in an active Title 31 exam right now — you'd plug in immediately) Build AI-leveraged workflows that eliminate manual compliance work What You’ll Bring Required Experiance & Skills: 3–7 years in compliance at a crypto, fintech, MSB, bank, or qualified custodian. Direct Bitcoin, digital asset, or fintech compliance experience. Hands-on experience with KYC tooling (Persona, Alloy, Sumsub, or similar) and transaction monitoring (Chainalysis, TRM, Elliptic, or comparable) Experience working remotely on high agency remote/async teams. Strong written communication. You'll draft procedures, exam responses, and client-facing compliance content. AI tooling fluency. SOC 2 program work — Vanta or equivalent ACAMS, CRCM, or CFCS certification What We Offer High agency and first-principles thinkers Flat structure, builder-first execution culture Mission-driven: Bitcoin only, no altcoins Collaborative, transparent, and low-ego Remote-first, globally distributed team How to Apply Send your resume and a link to a short intro video explaining the following to View email address on click.appcast.io : The most operationally complex compliance problem you've personally owned end-to-end One AI-leveraged workflow you've built, used, or wished you had Why Onramp #J-18808-Ljbffr