AML Compliance Lead - Financial Crime & Regs

Crypto.com; New York (NY); On-site; USD 120,000 - 145,000; Full time

Benefits offered by this job

Competitive salary

401(k) with employer match

Health, dental, vision, and life/dis/

Hybrid set-up

Internal mobility program

Job summary

Crypto.com’s Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. As AML Manager, you will lead the frontline defense against money laundering and fraud, building monitoring programs, policies, and controls that keep our firm safe and aligned with regulators such as FINRA, SEC, and FinCEN.

You will develop and maintain AML, SARs, and KYC policies, support risk assessments, and collaborate with

Qualifications

• Lead AML program to monitor transactions and customer activity for signs of money laundering and fraud.
• Create policies, procedures and workflow tools to enhance monitoring, detection, reporting and prevention of AML.
• Monitor compliance with BSA/AML and securities laws, including FINRA, SEC, and FinCEN guidance.
• Develop and maintain policies regarding AML, SARs, and KYC programs.
• Support risk assessments and testing to evaluate effectiveness of policies and controls.
• Collaborate across legal, compliance and technology to deploy compliant tools and processes.
• Engage with Senior Legal and Compliance professionals and regulators.
• Assist in developing firm responses to new rules and AML training.

Responsibilities

• Lead AML program to monitor transactions and customer activity for money laundering and fraud.
• Create policies and procedures and workflow tools to enhance monitoring, detection, reporting and prevention of money laundering activity.
• Acting as an AMLCO, monitor industry trends and ensure compliance with BSA/AML and securities laws, including FINRA, SEC, and FinCEN guidance.
• 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 access the effectiveness of the firm’s policies and controls.
• Collaborate across the legal, compliance and other corporate functions to assist in the development and rollout of compliant technologies, controls, and processes.
• Engage in a variety of firmwide compliance issues and interact with Senior Legal and Compliance professionals and regulators.
• Assist in industry wide issues and develop firm responses to new rules, AML training and other initiatives.

Job description

Crypto.com’s Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. As AML Manager, you will lead the frontline defense against money laundering and fraud, building monitoring programs, policies, and controls that keep our firm safe and aligned with regulators such as FINRA, SEC, and FinCEN.

You will develop and maintain AML, SARs, and KYC policies, support risk assessments, and collaborate with