Compliance Officer Digital Assets Bermuda
Framework Ventures
Compliance Officer 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. This is a fully remote role. If you’re excited by complex regulation, global crypto markets, and building compliance that works in practice, this role is for you. Responsibilities 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. Qualifications 3–6 years’ experience in compliance, AML/ATF, or financial crime. Experience in digital assets, fintech, crypto exchanges, or regulated financial services. Comfortable navigating global platforms with local regulatory accountability. Detail‑oriented, practical, and confident exercising judgment. Resident in Bermuda and eligible to work on‑island. Nice to Have Experience with Bermuda‑regulated entities or BMA supervision. Exposure to custody, exchanges, derivatives, or lending products. AML or compliance certifications (e.g., CAMS, ICA, ACAMS). This role is subject to BMA Fit and Proper requirements. The successful candidate must demonstrate integrity, sound judgment, regulatory credibility, and professional competence. Appointment may be subject to BMA notification or approval. Unless a specific application deadline is stated in the job posting, applications are accepted on an ongoing basis. Please note, applicants are permitted to redact or remove information on their resume that identifies age, date of birth, or dates of attendance at or graduation from an educational institution. We consider qualified applicants with criminal histories for employment on our team, assessing candidates in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance. As an equal‑opportunity employer, we don’t tolerate discrimination or harassment of any kind. Whether that’s based on race, ethnicity, age, gender identity, citizenship, religion, sexual orientation, disability, pregnancy, veteran status or any other protected characteristic as outlined by federal, state or local laws. #J-18808-Ljbffr Framework Ventures
- ...client, a global and diverse investment fund, is seeking a Compliance Officer to join its collaborative and high-performing team. This individual... ...exams and inquiries across investment adviser and digital asset activities Maintain and enhance compliance policies and procedures...DigitalAsset
- Compliance - Senior Compliance Officer - New Jersey New Jersey About us: Founded in 2015, B2C2 is a global leader for institutional liquidity within digital assets. We bring 24/7 365 days a year deep, reliable pricing for spot, futures, options, CFDs, and NDFs across...DigitalAssetLocal areaShift work
- ...leader for institutional liquidity within digital assets, offering 24/7/365 pricing for spot,... ...markets, we need an execution-focused senior compliance leader to strengthen regulatory... ...management and the Global Chief Legal Officer. Serve as a key stakeholder in regulatory...DigitalAssetLocal areaWorldwideFlexible hoursShift work
- ...experienced, senior cryptocurrency professional to serve as a Compliance Officer for Figure Markets’ US and potentially foreign... ...regulations and mandates pertaining to cryptocurrency and other digital assets. 3+ years experience with various cryptocurrency exchange...DigitalAssetImmediate startRemote workVisa sponsorshipWork visa
- ...building the standard for institutional digital asset infrastructure with a focus on custody,... ...to safeguard their assets. The Compliance team is a collaborative and high energy... ...files and recommendations to the Nominated Officer/Director of Regulatory Compliance where...DigitalAssetLocal area
- ...This role supports first-level AML alert review for a global digital asset platform. You will be part of a small, high-performing team focused... ...resources with skilled analysts who deliver measurable compliance value. Key Responsibilities Review alerts from sanctions screening...DigitalAsset
$94k - $127k
...providing a comprehensive solution for digital asset strategies from start to scale and enabling... ...role, you will oversee the Swap Dealer Compliance Program, ensure adherence to CFTC, NFA,... ..., and report to the Chief Compliance Officer. You’ll also assist with the annual NFA...DigitalAssetLocal area$90k - $103k
...unified payments platform for digital currency, designed to make... ...crypto end to end, including compliance, identity checks, fraud prevention... ...to crypto or digital asset regulatory frameworks. Experience... ...Annual training budget Home office setup allowance Remote working...DigitalAssetRemote workHome office$90k - $103k
...Regulatory Compliance Specialist MoonPay is looking for a Regulatory Compliance Specialist... ...end-to-end. Exposure to crypto or digital asset regulatory frameworks. Experience... ...journey every step of the way Home office setup allowance: Create the home office...DigitalAssetRemote workHome office- ...based in Midtown Manhattan, is seeking a Compliance Analyst to join their team. This role... ...hybrid schedule, with four days in the office. Responsibilities: Support coordination... ...and risk issues in derivatives markets, digital assets, and related financial sectors....DigitalAssetWork at office
$100k - $130k
...Compliance Analyst Job type: Full Time · Department: Client Services · Work type: On-Site · USD 100,000-130,000 / year New York, New... ...conducting KYB reviews for corporate clients in payments, fintech, or digital asset environments. Familiarity with regulatory audits, banking...DigitalAssetFull timeBank staffLocal areaRemote workFlexible hoursShift work$90k - $120k
...Overview BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing... ...employees or external parties. Collaborate with the wider Compliance team on program enhancements such as risk rule and detection...DigitalAssetWorldwide- ...opportunities. This role reports to the Head of Compliance Advisory and partners closely with GTM,... ...training, content, and enablement assets for both regulators and internal teams... ...supervisory authorities) Direct experience with digital assets, fintech, or financial...DigitalAssetWorldwide
- ...JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping... ...senior leadership. Develop and maintain digital resources, training materials, and best... ...banking, financial transaction processing and asset management. We offer a competitive...DigitalAssetWork experience placement
$150k - $250k
...We are seeking a hands-on US Compliance Officer to drive and support the build-out of our US regulatory... ...Facility) registration CFTC Digital Commodity Exchange framework (subject to... ...strategy across derivatives and digital assets Manage and contribute to licensing processes...DigitalAsset- ...Our client is a top asset management firm with an excellent reputation, particularly in... ...directly into the CCO and cover Central Compliance function for the firm including Marketing... ...MBA a plus but not required. This is an in-office role based in Midtown Manhattan. #J-18808...AssetWork at office
- ...A dynamic fintech firm is looking for a Regulatory and Compliance Director to lead jurisdictional regulatory research and support compliance... ...with product priorities, advocating for compliance in digital assets, and engaging with global regulators. Ideal candidates will have...DigitalAssetRemote workWork from homeFlexible hours
$140k - $185k
...Compliance Officer – Career Launch AI Talent Network Location: New York, NY Estimated Compensation: $140,000 – $185,000 total annual compensation... ...vary depending on the employer’s regulatory requirements, asset class focus, and operational scale. For more information on...Asset$200k
...future. Relm’s team operates out of offices in London, New York, Dubai, Miami, Bermuda, executing market-leading... ...solutions for companies operating in digital assets and web3, AI, the space economy,... ...with relevant regulatory and compliance requirements WHAT YOU BRING TO THE...DigitalAssetLocal area$130k - $150k
...running crypto festival. CoinDesk Indices offers expertise in digital asset indices, data and research to educate and empower investors.... ...protect journalistic independence. Reports to: Vice President, Compliance Position Overview We are seeking a highly detail-oriented...DigitalAssetFull timeContract work- ...conceptual understanding of DeFi, blockchain ecosystems, or digital assets, are considered advantageous. The role is suited to a builder... ...startup within a startup. Hiring Manager Title Chief Executive Officer (CEO) Travel Percent Less than 10% Functions Product...DigitalAsset
- ...the United States. In this role, you will develop and optimize the company's Node.js and SSR infrastructure for our world-class digital asset trading platform. The ideal candidate has over 7 years of frontend development experience, particularly in Node.js and SSR. We offer...DigitalAsset
- ...A leading technology firm in digital assets is seeking a Client Onboarding Specialist to lead technical implementations and connectivity integrations for institutional clients. This role involves managing the entire onboarding process, ensuring successful deployment of...DigitalAsset
$150k - $170k
...Insurance Group. Incorporated under the laws of Bermuda on January 1, 2017, Fortitude Re’s roots... ...of Deferred Gain, Cost of Reinsurance Asset and VoBA Liability schedules.... ...Mathematical, accounting, and actuarial knowledge; digital literacy; proficiency in financial...DigitalAssetFull timeRemote work$100k - $130k
...an SAP company, pioneered the Digital Adoption Platform (DAP) to... ...organizations maximize their digital assets, driving successful digital... ...is seeking a FedRAMP Senior Compliance Analyst to lead and mature... ...2 days a week in our SAP NYC office What You'll Own Own the...DigitalAssetWork experience placementWork at officeImmediate startRemote work2 days per week$120k - $220k
ABOUT THE ROLE The CFM Legal & Compliance team supports a broad range of business activities... .... We are looking for a Compliance Officer to support our North American activities... ...years of experience in compliance within an asset manager, investment firm, or similar regulated...AssetWork at officeLocal area- ...future. Relm’s team operates out of offices in London, New York, Dubai, Miami, Bermuda, executing market‑leading... ...solutions for companies operating in digital assets and web3, AI, the space economy,... ...the portfolio Maintain compliance with all internal and external underwriting...DigitalAssetWork at officeOverseas
- ...passionate about honing design skills and shaping the brand’s identity. The role involves designing packaging, print collateral, and digital assets. Ideal candidates should have 2-4 years of relevant experience and proficiency in Adobe Creative Suite. The position offers a...DigitalAssetRemote work
- ...or crypto infrastructure company Proven track record of supporting fast-moving product teams and building go-to-market strategies for technical products Background in payments, digital assets, stablecoins, or brokerage technology is a significant plus #J-18808-Ljbffr...DigitalAssetFull timeRemote work
$170k - $220k
A digital asset company in New York is seeking an experienced FP&A lead for its GalaxyOne platform. The role involves developing financial models, providing strategic insights, and collaborating with leadership on key decisions. Ideal candidates have 7+ years in finance...DigitalAssetRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Officer Digital Assets Bermuda. Be the first to apply!
- governance risk & compliance analyst New York, NY
- regulatory officer New York, NY
- regulatory affairs specialist New York, NY
- quality compliance specialist New York, NY
- information security compliance analyst New York, NY
- compliance officer part time New York, NY
- regulatory compliance specialist New York, NY
- compliance coordinator New York, NY
- contract compliance specialist New York, NY
- compliance consultant New York, NY

