Compliance - AML Manager

Crypto.com
Chicago, San Francisco, New York
Workplace: HybridFull timeUSD 120,000 - 145,000 annuallyFunction: Legal, Risk & ComplianceExperience: 5+ yearsSkills: ["Multitasking","Interpersonal skills","Attention to detail","Communication","Stakeholder management"]

Lead the AML program by monitoring transactions and customer activity for money laundering and fraud indicators, creating policies, procedures, and monitoring scenarios, and supporting model validation. Serve as AMLCO by tracking industry trends and ensuring compliance with BSA/AML and securities laws, including guidance from FINRA, SEC, and FinCEN. Maintain AML/SARs/KYC controls and reporting, support testing and risk assessments, and partner with legal, compliance, and technology teams on compliance processes and technology rollouts.

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FursaFursa
Crypto.com
Crypto.com
2 days ago

Compliance - AML Manager

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Source: Company careers pageValidated by: Fursa AI
Last checked: 10 hours agoStatus: Live

Job Summary

Lead the AML program by monitoring transactions and customer activity for money laundering and fraud indicators, creating policies, procedures, and monitoring scenarios, and supporting model validation. Serve as AMLCO by tracking industry trends and ensuring compliance with BSA/AML and securities laws, including guidance from FINRA, SEC, and FinCEN. Maintain AML/SARs/KYC controls and reporting, support testing and risk assessments, and partner with legal, compliance, and technology teams on compliance processes and technology rollouts.
Location: Chicago, San Francisco, New York
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance

Key Responsibilities

  • •Lead an AML program to monitor transactions and customer activities for money laundering and fraudulent activity, including filing suspicious activity reports (SARs).
  • •Create AML policies and procedures and build monitoring scenarios and support model validation programs to enhance monitoring, detection, reporting, and prevention.
  • •Act as AMLCO by monitoring industry trends and ensuring compliance with BSA/AML and securities laws, including FINRA, SEC, and FinCEN guidance and red flags.
  • •Develop and maintain AML, SARs, and KYC policies and procedures, including Senior Management reporting.
  • •Support risk assessments and regular testing of policies and controls, and collaborate with legal, compliance, and other teams on compliance technologies, controls, and processes.

Pay and Benefits

Salary: USD 120,000 - 145,000 annually
Perks:401kHealth InsuranceDentalVisionLife InsuranceDisability InsurancePaid Leave

Key Requirements

  • •Minimum 5 years at a Financial Service firm or regulator.
  • •Series 7 required; Series 24 and Series 57 are a plus.
  • •Ability to multi-task in a highly demanding environment and reprioritize as needed.
  • •Strong interpersonal skills and openness to different approaches and viewpoints.
  • •Excellent verbal, writing, and presentation skills for stakeholders and regulators; strong attention to detail.
Experience:5+ yearsFinancial services
Skills:MultitaskingInterpersonal skillsAttention to detailCommunicationStakeholder management
Certifications:Series 7Series 24Series 57

Company Brief

Crypto.com
Crypto.com operates a global cryptocurrency exchange and payments platform, offering trading, a crypto wallet, debit cards, and merchant payment solutions to retail and institutional customers worldwide.
Industry: Blockchain & Web3
Company Size: Enterprise (1,001+ employees)
Growth: Scaleup
Valuation: Unicorn (USD 1B+)
Headquarters: Singapore, Singapore
Founded: 2016
WebsiteLinkedIn