Compliance - AML Manager
Crypto.com · Fintech & Payments
- All AML Manager jobs
- Compliance & Financial Crime
- Fintech & Payments
- Chicago,IL, United States
- New York, United States
- San Francisco, United States
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
Financial crime moves fast — our AML program needs to move faster. As AML Manager on our Local Programs and Regulatory Compliance team, you'll lead the frontline defense against money laundering and fraud, building the monitoring programs, policies, and controls that keep our firm — and the broader financial system — safe. You'll work shoulder-to-shoulder with legal, compliance, and technology teams, and act as a trusted voice with regulators like FINRA, SEC, and FinCEN.
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