Support and maintain the Crypto.com Compliance Program to include: Bank Secrecy Act/Anti-Money Laundering (BSA/AML), policy development, procedure maintenance, and ongoing monitoring
Support audits and reviews of the AML compliance program; engage with internal stakeholders to facilitate issue resolution
Assist in the development and management of project plans for regulatory remediation efforts, including scope, timelines, resources, and deliverables
Coordinate with internal teams and external consultants to facilitate remediation efforts and communicate progress to relevant stakeholders
Prepare materials for working groups, committees, project dashboards, and executive presentations
Ensure clear and timely customer communication during the RFI process
Conduct due diligence reviews and ad hoc compliance assessments as needed
Support consumer compliance obligations, including Reg E (chargebacks, notice requirements, prepaid card and credit card compliance) and UDAAP
Own and maintain compliance policies and procedures, keeping them current with regulatory changes and business developments
Identify procedural opportunities and help drive process improvements across the compliance function
Perform ad hoc special projects as required
Work with regulators and help facilitate regulatory relationships as needed

3+ years of compliance experience in a financial services, fintech, or banking environment
Working knowledge of BSA/AML requirements and the Bank Secrecy Act framework
Experience supporting regulatory audits, managing remediation projects, and coordinating cross-functional compliance efforts
Familiarity with consumer compliance regulations, including Reg E and UDAAP
Strong attention to detail and the ability to manage multiple priorities in a dynamic environment
Experience preparing materials for working groups, committees, or regulatory submissions
Comfort with ambiguity. You’re someone who doesn’t need a fully paved road to get moving
Fintech or crypto industry background preferred
Consumer compliance experience (Reg E, prepaid/credit card) is a strong plus
Familiarity with banking regulators and examination processes is a plus

Competitive salary
Attractive annual leave entitlement including: birthday, work anniversary
401(k) plan with employer match
Eligible for company-sponsored group health, dental, vision, and life/disability insurance
Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.

Compliance Manager

Key skills