Bitcoin.com is hiring a Compliance Associate (Remote - Europe) in HR, Administrative & Legal — Poland, Poland, Poland. The overview below is synthesized from the employer posting on bitcoin.bamboohr.com: factual requirements and scope are preserved, but prose is rewritten with editorial context. Verify details and apply via the employer link.
With millions of wallet users and a global audience, Bitcoin.com is one of the world's leading crypto content and onboarding platforms. This role suits a hands-on professional eager to help structure and improve our compliance programme.
Location: Remote (Europe)
Key Responsibilities
Day-to-day scope for the Compliance Associate (Remote - Europe) as described in the posting:
- Handle KYC escalations and own the CDD/EDD framework, including risk-rating methodology and screening/monitoring processes
- Recommend and support the preparation of SAR/STRs
- Support the Compliance Officer on KYB and partner-related escalations
- Contribute to international licensing efforts
- Provide cross-functional support to Business Development on compliance matters
- Assist with the design and delivery of AML training programmes across the organization
Requirements
Experience and skills the team lists as required:
- 5+ years of hands-on experience in AML/financial crime compliance within fintech or crypto, including at least 2 years in a supervisory capacity
- Working knowledge of EU MiCA & EMI frameworks
- Demonstrated expertise in KYC/CDD/EDD, KYB/UBO verification, PEP/sanctions/adverse-media screening, transaction monitoring, and source-of-funds analysis
- Track record of building or materially contributing to a financial-crime programme, including direct experience engaging with regulators
- Strong fluency in FATF standards and sound judgment on the crypto AML regulatory perimeter
- Working knowledge of GDPR/UK-GDPR as applied to KYC/KYB data, including lawful basis assessments, Article 9 (biometric data), Article 35 DPIAs, data retention, and DSAR handling
- Ability to exercise independent judgment and operate effectively in a low-baseline/ambiguous environment
Nice to Have
- CAMS or ICA AML Diploma (CCAS, CGSS, or CIPP-E a plus)
- Experience with blockchain analytics tools (Chainalysis, Elliptic, TRM) and IDV/screening platforms (Sumsub, Onfido, World-Check, ComplyAdvantage, OpenSanctions)
- Familiarity with iGaming affiliate ad-compliance and wallet/swap CASP-perimeter considerations
- Direct SAR/STR filing experience
- Knowledge of VARA framework and governance requirements
- General crypto and blockchain domain knowledge
Why Join Us
What the posting highlights about the offer:
- Competitive salary and benefits package
- One of the most recognized names in crypto
- Flexible, modern, remote-friendly environment
- Room to grow in a fast-moving global organization
Build a standout application
For the Compliance Associate (Remote - Europe) at Bitcoin.com, reviewers look for concise evidence over buzzwords. Mirror the language of the posting sparingly, quantify support or delivery outcomes, and show how you handled ambiguity, time-zone collaboration and user empathy. Keep your resume to impact, keep your cover note to one page, and link to artifacts — tickets resolved, docs shipped, dashboards owned — that prove you can operate in a fast-moving Web3 team. Prepare to discuss a time you turned a confusing user report into a clear fix and how you measure quality in support and operations.
Web3 hiring values reliability: on-time follow-through, clear writing, and a track record of improving runbooks and tooling. Treat the application as a work sample. For interviews, be ready to walk through how you prioritize across time zones, handle a difficult user, and decide when to escalate versus resolve directly. Show how you document decisions so the next teammate benefits.
In a distributed Web3 org, trust builds through written clarity. Use the cover note to demonstrate it.