Hybrid AML Compliance Lead

Crypto.com; San Francisco (CA); Hybrid; USD 120,000 - 145,000; Full time

Benefits offered by this job

Competitive salary

Hybrid work set-up

401(k) plan with employer match

Health, dental, vision and life/disabl

Job summary

Crypto.com is seeking an AML Manager within the Local Programs and Regulatory Compliance team in San Francisco. The role leads frontline defense against money laundering, builds monitoring programs, policies and controls, and collaborates with legal, compliance and technology teams to ensure regulatory alignment.

You will interact with regulators like FINRA, SEC, and FinCEN, manage SARs and KYC programs, and contribute to risk assessments and policy development in a fast-paced environment.

Qualifications

• Minimum 5 years at a Financial Service firm, or regulator.
• Series 7 required. Series 24, 57 a plus.

Responsibilities

• Lead an AML program to monitor transactions and customer activity for signs of money laundering, fraud, and file SARs.
• Create policies and procedures and workflow tools to enhance monitoring, detection, reporting and prevention of money laundering.
• Act as AMLCO, monitor industry trends and ensure compliance with BSA/AML and securities laws, including FINRA, SEC, FinCEN guidance.
• Develop and maintain policies and procedures regarding the Firm’s AML, SARs, and KYC programs, and Senior Management reporting.
• Support risk assessments and regular testing to assess effectiveness of policies and controls.
• Collaborate across legal, compliance and other functions to roll out compliance tech and processes.
• Engage in firmwide compliance issues and interact with regulators.
• Develop firm responses to new rules, AML training and initiatives.

Skills

Series 7

AML monitoring

Regulatory compliance

Job description

Crypto.com is seeking an AML Manager within the Local Programs and Regulatory Compliance team in San Francisco. The role leads frontline defense against money laundering, builds monitoring programs, policies and controls, and collaborates with legal, compliance and technology teams to ensure regulatory alignment.

You will interact with regulators like FINRA, SEC, and FinCEN, manage SARs and KYC programs, and contribute to risk assessments and policy development in a fast-paced environment.