Head of Custody & Compliance

GoMining

. Lead and develop custody infrastructure and digital asset operations.

Posted 10/28/2026full-timeRemote • Cyprus, Poland, Spain, Serbia, Latvia, GeorgiaLead💰 $7,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in crypto custody, compliance, and digital asset operations, with a strong focus on AML/KYC processes and operational risk management. Proven ability to lead cross-functional initiatives and optimize compliance workflows while collaborating with technical and non-technical stakeholders.

Highest-signal resume keywords

Crypto Custody ExpertiseAML/KYC ComplianceOperational Risk ManagementDigital Asset OperationsCross-Functional Leadership

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Transaction MonitoringFraud DetectionOperational Process OptimizationCompliance Workflow DevelopmentCustody Infrastructure ManagementRegulatory Risk AssessmentCustomer Verification ProcessesDigital Asset Transaction FlowsKYC ImplementationAML Implementation

Soft Skills

Stakeholder CollaborationTeam LeadershipProblem SolvingCommunicationNegotiation

Tools & Technologies

FireblocksCopperBitGoChainalysisTRM LabsSumsub

Industry Keywords

Cryptocurrency ExchangeDigital Asset PlatformCompliance ProcessesTravel RuleOperational Controls

About the role

Key responsibilities & impact

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 compliance workflows, including case management, escalation procedures, and operational controls.
Improve compliance efficiency through automation and technology.
Work with Legal, Risk, and compliance stakeholders to implement regulatory requirements.
Develop fraud detection and prevention processes.
Oversee transaction monitoring and suspicious activity detection.
Reduce fraud exposure while minimizing unnecessary restrictions for legitimate customers.
Monitor operational risks and improve internal controls.
Manage 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 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.

Requirements

What you’ll need

Strong professional background in crypto custody, compliance, AML/KYC, or digital asset operations.
Experience working in 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 technical and non-technical stakeholders.
Nice-to-have: Experience with Fireblocks, Copper, BitGo, or similar custody solutions.
Nice-to-have: Experience with Chainalysis, TRM Labs, Sumsub, or similar compliance platforms.
Nice-to-have: Experience managing product development or working closely with engineering teams.
Nice-to-have: Understanding of product metrics, customer conversion, and business economics.
Nice-to-have: Experience scaling custody or compliance infrastructure in a fast-growing crypto company.
Nice-to-have: Previous experience as Head of Compliance, Head of Custody, Head of Crypto Operations, or similar.

Benefits

Comp & perks

Professional growth: support for courses, conferences, and English learning (up to 100% coverage).
Work-life fit: remote or hybrid format with flexible hours across international teams.
Paid leave: up to 20 vacation days + 8 company holidays + 5 personal days per year
Recognition programs: structured performance reviews and team awards.
Team culture: retreats in international locations (for example, company apartments in Cyprus).