Head of Digital Asset Custody & Compliance — Remote

Gomining; España; Remote; EUR 120.000 - 190.000; Vollzeit

Benefits dieser Stelle

Remote or hybrid

Flexible hours across international 팀

Training support for courses, CONFEREN

Paid leave: 20 vacation days + 8 HOL +

Recognition programs

Team retreats in international venues

Zusammenfassung

Gomining is seeking an experienced Head of Custody & Compliance to lead and evolve our digital asset custody, AML/KYC, and operations infrastructure.

You will work with engineering, product, legal, and executive teams to balance regulatory requirements with security and customer experience. This leadership role focuses on scalable, secure financial infrastructure and strategic decision-making.

Qualifikationen

• Strong professional background in crypto custody, compliance, AML/KYC, or digital asset operations.
• Experience in cryptocurrency exchange, custody provider, crypto wallet, 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.

Aufgaben

• Lead custody infrastructure and digital asset operations to scale securely.
• Oversee deposits, withdrawals, and transaction processing and optimize workflows.
• Build and manage relationships with custody providers (Fireblocks, Copper, BitGo, etc.).
• Implement KYC, AML, and Travel Rule requirements and monitoring processes.
• Lead fraud detection, transaction monitoring, and risk management initiatives.
• Collaborate with legal, risk, engineering, product, and senior leadership on strategy.

Kenntnisse

Crypto custody expertise

AML/KYC leadership

Digital asset operations

Regulatory risk management

Cross-functional leadership

Jobbeschreibung

Gomining is seeking an experienced Head of Custody & Compliance to lead and evolve our digital asset custody, AML/KYC, and operations infrastructure.

You will work with engineering, product, legal, and executive teams to balance regulatory requirements with security and customer experience. This leadership role focuses on scalable, secure financial infrastructure and strategic decision-making.