Crypto AML Program Lead

United States Digital Space LLC; Denver City (TX); On-site; USD 150,000 - 176,000; Full time

Benefits offered by this job

Health insurance

401(k) matching

Bonus programs

Equity ownership

Job summary

United States Digital Space LLC seeks a Crypto AML Program Manager to join the Crypto Compliance team, coordinating with financial crimes and fraud groups to meet regulatory requirements and guide development, testing, deployment, and retrospective assessment of crypto products.

You will collaborate with Product, Risk, and Legal, and work with international colleagues to implement program updates and corrective actions across multiple offices.

Qualifications

• 7+ years of AML and sanctions experience, with 2+ years in Crypto.
• Knowledge of fraud prevention and crypto fraud typologies.
• Deep understanding of NYDFS Part 504 for crypto programs.
• Familiarity with EU/UK AML regulations (MiCA, UK ML Regulations).
• Experience managing complex compliance projects end-to-end.
• Strong communication and stakeholder relationship skills.
• SQL proficiency for data extraction and reporting.
• Ability to coordinate across international time zones.

Responsibilities

• Develop and maintain oversight of shared services related to financial crimes compliance.
• Collaborate with global AML Officers to align programs across entities.
• Advise Business, Legal, and Compliance on AML, Sanctions, Fraud in ideation, design, development, testing, and launch of crypto products.
• Support licensing processes for state and international licenses.
• Serve as SME on AML and Sanctions, translating regulatory updates into program enhancements.
• Draft and maintain compliance documentation including policies, procedures, and risk methodologies.
• Manage timelines, resources, and deliverables for Financial Crimes initiatives.
• Respond to inquiries from external partners, banks, and auditors.
• Support regulatory filings, exams, and inquiries.
• Support risk assessments and audit efforts.
• Support board and committee reporting.

Skills

AML & sanctions

Crypto compliance

SQL

Regulatory knowledge

Communication

Project management

International coordination

Job description

United States Digital Space LLC seeks a Crypto AML Program Manager to join the Crypto Compliance team, coordinating with financial crimes and fraud groups to meet regulatory requirements and guide development, testing, deployment, and retrospective assessment of crypto products.

You will collaborate with Product, Risk, and Legal, and work with international colleagues to implement program updates and corrective actions across multiple offices.