Head of Custody & Compliance
GoMining is an active Bitcoin ecosystem offering digital miners backed by physical hashrate, daily BTC rewards, a crypto wallet, card, financial tools, and related Bitcoin products.
Funding history
Investors
About GoMining
GoMining makes Bitcoin mining accessible through digital miners connected to the company's data-center infrastructure. Users can purchase, sell, and operate digital miners that generate BTC rewards, while GoMining handles hardware and maintenance. Its broader ecosystem includes a crypto wallet, card, finance products, GOMINING token, Miner Wars game, Launchpad, GoBTC Pay, and educational resources.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will lead custody infrastructure and digital asset operations, implement KYC, AML and Travel Rule processes, build fraud prevention and transaction monitoring, manage custody and compliance providers, and work with senior leadership on strategy.
Requirements
- Strong background in crypto custody, compliance, AML/KYC or digital asset operations
- Experience at a crypto exchange, custody provider, wallet or crypto financial institution
- Deep understanding of AML/KYC, transaction monitoring and Travel Rule
- Practical experience with custody infrastructure and transaction flows
- Experience working with custody, compliance or blockchain infrastructure providers
- Ability to build and optimize operational processes
- Experience leading teams or cross-functional initiatives
- Understanding of operational and regulatory risks in crypto
- Ability to work with technical and non-technical stakeholders
Responsibilities
- Lead custody infrastructure and digital asset operations
- Oversee crypto deposits, withdrawals and transaction processing
- Manage relationships with custody providers such as Fireblocks, Copper and BitGo
- Ensure security, reliability and scalability of operations
- Lead implementation of KYC, AML and Travel Rule requirements
- Develop customer verification and transaction monitoring processes
- Build compliance workflows and improve efficiency through automation
- Develop fraud detection and prevention processes
- Monitor operational risks and improve internal controls
- Evaluate technology solutions and negotiate commercial terms
- Work with engineering on integrations
- Define and monitor operational performance metrics
- Contribute to product strategy and work with senior leadership
Benefits
- Support for courses, conferences and English learning (up to 100% coverage)
- Remote or hybrid format with flexible hours
- Up to 20 vacation days, 8 company holidays and 5 personal days per year
- Structured performance reviews and team awards
- Retreats in international locations
