Compliance Manager - AML & Consumer Compliance (Fintech)

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

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.