← All jobs
DL

Compliance Officer

Douro LabsNorth America - Remote
Type
Full-time
Work setup
Hybrid
Experience
Mid
Posted
14 days ago

What legal & compliance roles in crypto pay

96 salaries · our own data
median $173k$90k$265k

Most legal & compliance roles in crypto pay between $90k and $265k, with a median of $173k.

As a Compliance Officer at Douro Labs, the core development team behind the Pyth Network, you'll build and manage AML/KYC processes and lay the groundwork for potential EU benchmark administrator licensing. You'll serve as the primary safeguard between Douro Labs and institutional clients, prime brokers, and financial infrastructure partners, managing both the supply side of trust (AML/KYC review of customers and companies) and the regulatory side (policies, audits, and controls for EU licensing).

What you'll do

  • Manage the ongoing AML/KYC review queue via Sumsub, request additional information from flagged customers and companies, and escalate higher-risk or ambiguous cases to the General Counsel
  • Apply onboarding policy consistently across individual and company customers
  • Manage and maintain company-wide AML and sanctions policies
  • Work with engineering to build tracking for feed usage by product type and jurisdiction (EU/UK volume), and monitor usage against regulatory thresholds
  • Manage customer usage audits
  • Help prepare groundwork for potential EU benchmark administrator licensing, including policies, procedures, and code of conduct for data publishers
  • Develop and implement policies, procedures, and structures required to seek registration as a benchmark administrator in the EU
  • Keep internal policies current across Douro Labs' multiple entities and manage Douro Labs' onboarding processes at counterparties' request
  • Support periodic reviews to keep the compliance queue moving
  • Serve as the point of contact for financial compliance, coordinating statutory deliverables with the Finance team and maintaining appropriate record keeping
  • Maintain internal financial controls including approval workflows, segregation of duties, and digital asset policies
  • Coordinate the annual external and financial audit for relevant entities and serve as the compliance point of contact for auditors
  • Work with the Head of Finance to ensure full coverage of all tax obligations across all entities
  • Ensure billing and revenue recognition align with signed customer contracts and applicable standards
  • Flag contract terms with financial and compliance implications and track upcoming renewals
  • Track concentration risk across major counterparties

What you bring

  • Background in compliance operations, AML/KYC, or a related regulatory function
  • Ability to manage a recurring operational workload independently
  • Clear communication skills when requesting documentation from customers
  • Interest in growing into a full Compliance Officer role as the regulatory footprint expands
  • Comfort with startup pace and evolving scope

Nice to have

  • Familiarity with crypto, DeFi, or financial infrastructure

What we offer

  • Remote work (EU-based preferred)
  • Full-time position reporting to the General Counsel

About Douro Labs

Douro Labs is the core development team behind the Pyth Network, building institutional-grade data infrastructure. The team spans the US, South America, Europe, and Asia, operating as a digital-first organization with a hub in Amsterdam combining technical, business development, and legal and compliance talent.

Compliance Officer | CryptoJobsHQ