Compliance - AML Manager

As an AML Manager on Crypto.com's Local Programs and Regulatory Compliance team, you lead the frontline defense against money laundering and fraud. You build the monitoring programs, policies, and controls that keep the firm and the broader financial system safe. You work closely with legal, compliance, and technology teams, and serve as a trusted voice with regulators like FINRA, SEC, and FinCEN.

What you'll do

• Lead an AML program to monitor transactions and customer activities for signs of money laundering and fraudulent activity, and file suspicious activity reports (SARs)
• Create policies, procedures, and workflow tools to enhance the monitoring, detection, reporting, and prevention of money laundering activity, including designing monitoring scenarios and supporting model validation programs
• Monitor industry trends as an AMLCO and ensure compliance with all relevant BSA/AML and securities laws, including guidance and red flags issued by FINRA, SEC, and FinCEN
• Develop and maintain policies and procedures for the firm's AML, SARs, and KYC programs, and senior management reporting
• Support risk assessments and regular testing to evaluate the effectiveness of the firm's policies and associated controls
• Collaborate across legal, compliance, and other corporate functions to develop and roll out compliance-related technologies, controls, and processes
• Engage in firmwide compliance issues and interact with senior legal and compliance professionals and regulators
• Engage in industry-wide issues and assist in developing firm responses to new rules, AML training, and other initiatives

What you bring

• Minimum 5 years of experience at a financial services firm or regulator
• Series 7 certification (Series 24 and 57 are a plus)
• Ability to multi-task in a highly demanding environment and reprioritize assignments as necessary
• Strong interpersonal skills and openness to different approaches and viewpoints
• Ability to foster collegial and partnership-focused relationships across departments, particularly with technology and legal professionals
• Excellent verbal, writing, and presentation skills, with the ability to interact with stakeholders at all levels and with regulators
• Ability to communicate complex technical concepts to non-technical audiences
• Strong attention to detail
• High ethical standards, and respect for confidentiality and privacy

What we offer

• Competitive salary
• Attractive annual leave entitlement, including birthday and work anniversary leave
• 401(k) plan with employer match
• Company-sponsored group health, dental, vision, and life/disability insurance
• Flexible work hours and hybrid work arrangement
• Internal mobility program offering career development opportunities

About Crypto.com

Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating cryptocurrency adoption and empowering builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.