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, working closely with legal, compliance, and technology teams while acting as a trusted voice with regulators including 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, and design monitoring scenarios to support model validation programs
• Act as an AMLCO, monitoring industry trends and ensuring 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 regarding 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 assist in developing and rolling out leading compliance related technologies, controls, and processes
• Engage with Senior Legal and Compliance professionals and regulators on a variety of firmwide compliance issues
• 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 required; Series 24 or Series 57 are a plus
• Ability to multi-task in a highly demanding environment, with the capacity to reprioritize and shift assignments as necessary
• Strong interpersonal skills and an openness to different approaches and viewpoints
• Ability to foster collegial and partnership-focused relationships across departments and skillsets, particularly with technology and legal professionals
• Excellent verbal, written, and presentation skills; ability to interact with stakeholders at all levels and with regulators
• Ability to relay complex technical concepts to non-technical audiences
• Strong attention to detail
• High ethical standards, 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
• Eligible for company-sponsored group health, dental, vision, and life/disability insurance
• Flexible work hours and hybrid work setup
• Internal mobility program offering career alternatives and diverse scope

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 the adoption of cryptocurrency through innovation and empowering builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.