Head of Custody & Compliance.
"What You'll Be Doing"
What You'll Be Doing
Lead and develop custody infrastructure and digital asset operations.
Oversee cryptocurrency deposits, withdrawals, and transaction processing.
Manage relationships with custody providers such as Fireblocks, Copper, BitGo, and similar platforms.
Ensure the security, reliability, and scalability of digital asset operations.
Identify and resolve operational risks, bottlenecks, and critical incidents.
Lead the operational implementation of KYC, AML, and Travel Rule requirements.
Develop and optimize customer verification and transaction monitoring processes.
Build effective compliance workflows, including case management, escalation procedures, and operational controls.
Improve compliance efficiency through automation and technology.
Work closely with Legal, Risk, and other compliance stakeholders to ensure regulatory requirements are properly implemented.
Develop and improve fraud detection and prevention processes.
Oversee transaction monitoring and suspicious activity detection.
Reduce fraud exposure while minimizing unnecessary restrictions on legitimate customers.
Monitor operational risks and continuously improve internal controls.
Manage relationships with custody, KYC, AML, and blockchain infrastructure providers.
Evaluate and select technology solutions.
Negotiate commercial terms and service agreements.
Work with engineering teams on integrations and infrastructure improvements.
Lead the Custody & Compliance direction and its operational development.
Manage priorities, resources, and cross-functional initiatives.
Collaborate with engineering and product teams to improve existing solutions.
Define and monitor operational performance metrics.
Contribute to product strategy and business decisions related to custody and compliance.
Work directly with senior leadership on strategic initiatives.
What We're Looking For
Strong professional background in crypto custody, compliance, AML/KYC, or digital asset operations.
Experience working at a cryptocurrency exchange, custody provider, crypto wallet, digital asset platform, or crypto-focused financial institution.
Deep understanding of AML/KYC, transaction monitoring, Travel Rule, and crypto compliance processes.
Practical experience with custody infrastructure and digital asset transaction flows.
Experience working with custody, compliance, or blockchain infrastructure providers.
Proven ability to build, manage, and optimize operational processes.
Experience leading teams or complex cross-functional initiatives.
Strong understanding of operational and regulatory risks in the crypto industry.
Ability to work effectively with both technical and non-technical stakeholders.
Bonus Points
Experience with Fireblocks, Copper, BitGo, or similar custody solutions.
Experience with Chainalysis, TRM Labs, Sumsub, or similar compliance platforms.
Experience managing product development or working closely with engineering teams.
Understanding of product metrics, customer conversion, and business economics.
Experience scaling custody or compliance infrastructure in a fast-growing crypto company.
Previous experience as Head of Compliance, Head of Custody, Head of Crypto Operations, or similar.
Why Join Us
Professional growth support, including courses, conferences, and English learning (up to 100% coverage).
Remote or hybrid work format with flexible hours across international teams.
Paid leave: up to 20 vacation days, plus 8 company holidays and 5 personal days per year.
Structured performance reviews and team recognition programs.
Team retreats in international locations, such as company apartments in Cyprus.
About GoMining
GoMining is at the forefront of the digital asset revolution, empowering individuals and institutions to participate in the burgeoning Web3 economy through accessible and efficient Bitcoin mining. Based in Georgia, we leverage cutting-edge blockchain technology and sustainable energy solutions to build a transparent, secure, and scalable mining infrastructure. Our mission is to democratize Bitcoin ownership, providing a reliable gateway for global participants to engage with decentralized finance and the future of money. Our culture at GoMining is defined by innovation, collaboration, and a deep-seated passion for blockchain. We foster an environment where bold ideas are encouraged, and continuous learning is paramount. We believe in empowering our team members to push boundaries, contribute meaningfully to the Web3 ecosystem, and grow alongside a company that is shaping the industry's landscape. We value integrity, technical excellence, and a commitment to delivering user-centric solutions that simplify complex blockchain processes. Join GoMining and become part of a dynamic team dedicated to building the foundational infrastructure of tomorrow's digital economy. If you're a talented professional eager to make a tangible impact in the blockchain space, explore opportunities with us. We offer a chance to work on challenging projects that blend sophisticated engineering with the exciting world of crypto, all within a forward-thinking and supportive environment where your contributions directly influence the accessibility and sustainability of Bitcoin mining globally.
Ready to Apply?
To submit your application for this position, please visit GoMining's official website and follow their application process.