Compliance Manager

Crypto.com; United States; Hybrid; USD 120,000 - 160,000; Full time

Benefits offered by this job

401(k) match

Health, dental, vision

Life/disability insurance

Hybrid work setup

Internal mobility program

Birthday/work anniversary leave

Job summary

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

You will collaborate with the compliance team on BSA/AML, policy maintenance, and consumer compliance, driving remediation and regulatory responses. The role requires 3+ years in financial services or fintech compliance, familiarity with Reg E and UDAAP, and experience supporting regulatory audits.

Qualifications

• 3+ years of compliance experience in financial services or fintech.
• Working knowledge of BSA/AML requirements.
• Direct experience with Reg E and UDAAP.
• Experience supporting regulatory audits and remediation projects.
• Fintech or crypto industry background preferred.

Responsibilities

• Support and maintain the Compliance Program (BSA/AML, policy maintenance, monitoring).
• Assist audits and reviews of the AML program and coordinate issue resolution.
• Develop and manage project plans for regulatory remediation efforts, including scope, timelines, resources, and deliverables.
• Coordinate with internal teams and external consultants for remediation efforts and communicate progress to 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 and UDAAP.
• Own and maintain compliance policies and procedures, keeping them current with regulatory changes.
• Identify procedural opportunities and drive process improvements across compliance functions.
• Perform ad hoc special projects as required.
• Work with regulators and help facilitate regulatory relationships as needed.

Skills

BSA/AML

Reg E

UDAAP

Regulatory audits

Cross-functional

Attention to detail

Ambiguity tolerance

Fintech/crypto

Compliance program

Job description

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.

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.

Learn more at https://crypto.com .

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.

Crypto.comis 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.

Personal data provided by applicants will be used for recruitment purposes only.

Please note that only shortlisted candidates will be contacted.

We may use artificial intelligence tools to analyze the content of your Resume/CV against the specific requirements for the position. The purpose is to support our recruitment team in reviewing applications more effectively. These tools assist our recruitment team in their evaluation of your application by providing recommendations, but they do not replace human judgment. Final hiring decisions are ultimately made by humans who consider the insights generated by the tools along with other relevant information. If you would like more details about how your personal information is processed, please contact us.