AML Compliance Manager: Fraud Detection & Policy Lead

The Bitcoin Street Journal; New York, Northern (NY, KY); Hybrid; USD 120,000 - 145,000; Full time

Benefits offered by this job

401(k) plan with employer match

Health, dental, vision, life/disabilty

Hybrid work setup

Internal mobility program

Job summary

Crypto.com in New York seeks an AML Manager to lead frontline defense against money laundering and fraud, building monitoring programs, policies, and controls in collaboration with legal, compliance and technology teams.

You will monitor transactions and customer activity, design workflows, act as AMLCO, and ensure compliance with FINRA, SEC and FinCEN guidance, while developing and maintaining AML/KYC policies.

The role offers a hybrid setup and a comprehensive benefits package.

Qualifications

• Minimum 5 years in financial services or with regulators
• Strong ability to multitask in a demanding environment
• Excellent written and verbal communication, capable of explaining complex concepts

Responsibilities

• Lead AML program to monitor transactions and SARs
• Develop policies, procedures, and workflows for AML/KYC
• Act as AMLCO and monitor regulatory guidance (FINRA, SEC, FinCEN)
• Maintain AML/SAR/KYC policies and senior management reporting
• Support risk assessments and periodic testing of controls
• Collaborate with legal, compliance and technology teams
• Engage with regulators and respond to industry developments

Skills

Regulatory compliance

Financial crime awareness

Analytical thinking

Communication skills

Stakeholder management

Attention to detail

Education

Bachelor's degree in Finance, Law or related field

Tools

Regulatory reporting systems

Job description

Crypto.com in New York seeks an AML Manager to lead frontline defense against money laundering and fraud, building monitoring programs, policies, and controls in collaboration with legal, compliance and technology teams.

You will monitor transactions and customer activity, design workflows, act as AMLCO, and ensure compliance with FINRA, SEC and FinCEN guidance, while developing and maintaining AML/KYC policies.

The role offers a hybrid setup and a comprehensive benefits package.