Compliance Manager

P2P; Tyler (TX); On-site; USD 80,000 - 100,000; Full time

Benefits offered by this job

Competitive salary

401(k) plan with employer match

Health, dental, vision insurance

Work Flexibility Hybrid setup

Internal mobility program

Job summary

Crypto.com is seeking a Compliance Manager to support U.S. exchange operations, offering a high-ownership, hands-on role in a fast-moving environment.

You will work across BSA/AML, consumer compliance, policy maintenance, and regulatory remediation, coordinating with internal teams and external consultants to drive remediation and reporting. Strong experience in fintech/crypto compliance is preferred.

Qualifications

• 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.
• Direct experience with consumer compliance regulations, including Reg E and UDAAP.
• Experience supporting regulatory audits, managing remediation projects, and coordinating cross-functional compliance efforts.
• 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 and self-starting mentality.
• 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.

Responsibilities

• 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.

Skills

Compliance experience

BSA/AML knowledge

Reg E & UDAAP

Regulatory audits

Fintech/crypto background

Job description

About the Role

Crypto.com is looking for a Compliance Manager to support our U.S. exchange operations. This is a high-ownership, hands-on role built for someone who thrives in fast-moving environments and knows how to operate without constant direction. You'll work closely with our compliance team across a broad scope of responsibilities — from BSA/AML program support and audit coordination to consumer compliance, policy maintenance, and regulatory remediation — and you'll be expected to bring structure, judgment, and initiative to everything you do.

Responsibilities

• 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

Requirements

• 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


• Direct experience with consumer compliance regulations, including Reg E and UDAAP


• Experience supporting regulatory audits, managing remediation projects, and coordinating cross-functional compliance efforts


• 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

Life @ Crypto.com

Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.

Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.

Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.

Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.

One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.

Work Flexibility Adoption. Flexi-work hour and hybrid set-up

Aspire career alternatives through us - our internal mobility program offers employees a new scope.

Are you ready to kickstart your future with us?

Benefits

• 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 set-up


• Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.


• Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.

About Crypto.com:

Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.

Learn more at https://crypto.com.

Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.

80000 - 100000 USD a year