Compliance Specialist, Bullish Exchange

About Bullish

Bullish is an institutionally focused global digital asset platform that provides market infrastructure and information services. These include:
Bullish Exchange – a regulated and institutionally focused digital assets spot and derivatives exchange, integrating a high-performance central limit order book matching engine with automated market making to provide deep and predictable liquidity. Bullish Exchange is regulated in Germany, Hong Kong, and Gibraltar. Coin Desk Indices – a collection of tradable proprietary and single-asset benchmarks and indices that track the performance of digital assets for global institutions in the digital assets and traditional finance industries.

Coin Desk Data – a broad suite of digital assets market data and analytics, providing real-time insights into prices, trends, and market dynamics. Coin Desk Insights – a digital asset media and events provider and operator of , a digital media platform that covers news and insights about digital assets, the underlying markets, policy, and blockchain technology.

Reports to: Director, US Compliance & BSA/AML Officer

We are seeking a detail-oriented and experienced Compliance Specialist to join Bullish's Global Compliance team. The ideal candidate will be instrumental in ensuring our organization adheres to legal standards, regulatory requirements, and internal policies within the rapidly evolving digital asset industry. This role requires proven experience in the US state licensing and ongoing compliance processes applicable to virtual currency service providers, a strong understanding of applicable Federal and State regulations, excellent analytical skills, and the ability to collaborate effectively with cross-functional teams.

• Ensure ongoing compliance filings, notifications and reportings are done in accordance with applicable State and Federal laws and regulations, including all required filings on the NMLS.
• Work with both Regulatory Affairs and US Compliance to support the US state by state MTL/ virtual currency licensing process by ensuring that all filings are made via the NMLS to the state regulators.
• Develop, implement, and maintain compliance policies, procedures, and training materials.
• Support regular compliance audits and risk assessments to identify and mitigate potential risks and areas for improvement.
• Monitor changes in regulatory requirements and industry standards, including those related to the digital asset and cryptocurrency space on both the State and Federal level, and update compliance programs accordingly.
• Assist in the preparation of compliance reports and documentation for regulatory agencies.
• Act as a point of contact for compliance inquiries, providing expert guidance and support to internal stakeholders.
• Collaborate with various teams, including legal, engineering, and finance, to ensure compliance requirements are integrated into business processes and operational workflows.
• Investigate and report compliance issues, irregularities, and violations.
• Maintain meticulous records of all compliance activities and report findings to senior management.
• Contribute to fostering a culture of integrity and ethical conduct throughout the firm.

• 4+ years of experience in a compliance, financial crime, or regulatory role, with specific exposure to digital assets or financial services.
• Bachelor's degree in Business, Finance, or a Related field.
• Experience with NMLS system operations, document submission, and filing process.
• Strong analytical, critical thinking, and problem‑solving skills with a high degree of attention to detail.
• Excellent verbal and written communication skills.
• Experience with compliance software, data analysis, and reporting tools.
• Relevant professional certifications such as Certified Anti‑Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) are preferred.
• Ability to work independently and manage multiple priorities in a fast‑paced, high‑demand environment.
• Extensive knowledge of relevant laws, legal codes, procedures, and regulatory standards (e.g., NY CRR Part 200 Virtual Currency Regulations, Bank…