Compliance Specialist, Bullish Exchange

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Coin Desk is the most trusted media, events, indices, and data company for the global crypto economy. Since 2013, Coin Desk Media has led the story of the future of money and investing, illuminating the transformation in society and culture that comes with it. Our award‑winning team of journalists delivers news and unparalleled insights that bring transparency, comprehension and context. Coin Desk Events gathers the global crypto, blockchain and Web3 communities at annual events such as Consensus, the world’s largest and longest‑running crypto festival.

Coin Desk Indices offers expertise in digital asset indices, data and research to educate and empower investors.

In November 2023, Coin Desk was acquired by the Bullish group, owner of Bullish, a regulated digital assets exchange. Coin Desk operates as an independent subsidiary with an editorial committee to protect journalistic independence.

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 Secrecy Act (BSA), Anti‑Money Laundering (AML), USA PATRIOT Act, OFAC). Knowledge…