Crypto Compliance Manager: Lead U.S. MTLs, Audits & BSA/AML

The Crypto Recruiters; United States; On-site; USD 140,000 - 165,000; Full time

Benefits offered by this job

Medical insurance

Vision insurance

401(k)

Job summary

A leading recruitment agency is actively seeking a Compliance Manager to manage U.S. regulatory compliance operations. The ideal candidate will have significant experience in compliance within a regulated U.S. financial institution and strong knowledge of the cryptocurrency and blockchain compliance challenges. This full-time position requires hands-on experience with Money Transmission Licenses and BSA/AML regulations, offering competitive benefits.

Qualifications

• 5+ years of hands-on compliance experience in a regulated U.S. financial institution.
• Direct experience owning and managing Money Transmission Licenses (MTLs).
• 1+ years experience in the crypto or blockchain industry.

Responsibilities

• Manage day-to-day U.S. regulatory compliance operations.
• Support the Chief Compliance Officer.
• Lead regulatory exams and independent audits.

Skills

Compliance experience

Regulatory knowledge

Experience with MTLs

BSA/AML regulations

KYC best practices

Job description

A leading recruitment agency is actively seeking a Compliance Manager to manage U.S. regulatory compliance operations. The ideal candidate will have significant experience in compliance within a regulated U.S. financial institution and strong knowledge of the cryptocurrency and blockchain compliance challenges. This full-time position requires hands-on experience with Money Transmission Licenses and BSA/AML regulations, offering competitive benefits.