AML Compliance Lead - Financial Crime & Regs
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-09-07
Listing for:
Crypto.com
Full Time
position Listed on 2026-09-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
’s Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. As AML Manager, you will lead the frontline defense against money laundering and fraud, building monitoring programs, policies, and controls that keep our firm safe and aligned with regulators such as FINRA, SEC, and FinCEN.
You will develop and maintain AML, SARs, and KYC policies, support risk assessments, and collaborate with
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