Senior AML Compliance Lead — FinCrime & Regulatory Programs

Precision Labs; Chicago (IL); Hybrid; USD 140,000 - 190,000; Full time

Benefits offered by this job

Competitive salary

Generous annual leave

401(k) plan with employer match

Health, dental, vision insurance

Work flex hours and hybrid setup

Internal mobility program

Job summary

Crypto.com is seeking an AML Manager to lead the Local Programs and Regulatory Compliance team. You will oversee the frontline defense against money laundering and fraud, building monitoring programs, policies and controls that keep the firm and the financial system safe.

You will work with legal, compliance and technology, and engage regulators like FINRA, SEC and FinCEN. You will develop and maintain AML, SARs and KYC policies, support risk assessments, and help roll out compliant technologies

Qualifications

• Minimum 5 years at a Financial Service firm, or regulator.
• FINRA Series 7 is required; Series 24 and 57 are a plus.
• Ability to multi-task in a high-demand environment and reprioritize as needed.
• Strong interpersonal skills and a collaborative mindset across teams.
• Ability to explain complex concepts to non-technical audiences.
• High attention to detail and strong ethical standards.

Responsibilities

• Lead an AML program to monitor transactions and customer activity and file SARs.
• Create policies, procedures, and workflow tools to enhance monitoring and reporting.
• Act as AMLCO and ensure compliance with BSA/AML and securities laws.
• Develop and maintain AML, SARs, and KYC policies with senior management reporting.
• Support risk assessments and regular testing of policies and controls.
• Collaborate with legal, compliance and technology on processes and technologies.
• Engage with regulators and industry on firm responses to new rules and training.

Skills

Regulatory compliance

Stakeholder management

Analytical thinking

Communication skills

Education

FINRA Series 7

Series 24 / 57 (plus)

Tools

Policy development

KYC/AML monitoring tools

Job description

Crypto.com is seeking an AML Manager to lead the Local Programs and Regulatory Compliance team. You will oversee the frontline defense against money laundering and fraud, building monitoring programs, policies and controls that keep the firm and the financial system safe.

You will work with legal, compliance and technology, and engage regulators like FINRA, SEC and FinCEN. You will develop and maintain AML, SARs and KYC policies, support risk assessments, and help roll out compliant technologies