AML Compliance Manager; Cryptocurrency exchange Remote

AML Compliance Manager (Cryptocurrency exchange) job at TOP cryptocurrency exchange. Remote.

AML Compliance Manager (Cryptocurrency exchange) Location Remote.

Please submit the application form.

Job Title:
Senior Compliance Officer

Location:
United States

We are a leading cryptocurrency exchange based in the United States, seeking an experienced and knowledgeable Senior Compliance Officer to join our team. The ideal candidate will have a deep understanding of various aspects of compliance in the financial industry, including BSA/AML, regulatory requirements, KYC, and financial technology compliance. This position requires expertise in developing and implementing end-to-end compliance programs, including designing FinCEN and KYC regulatory frameworks, formulating FCC and anti-money laundering policies, procedures, and controls, evaluating the company’s compliance, regulatory, and reputational risks, managing internal audits and regulatory examinations, and conducting investigations.

Additionally, the candidate will be responsible for establishing targeted training frameworks to ensure the company’s staff is well-informed and compliant with relevant regulations.

• Develop and implement comprehensive end-to-end compliance plans, including designing FinCEN and KYC regulatory frameworks.
• Formulate and implement FCC and anti-money laundering policies, procedures, and controls to ensure compliance with regulatory requirements.
• Evaluate the company’s compliance, regulatory, and reputational risks and develop strategies to mitigate these risks effectively.
• Manage internal audits and regulatory examinations, ensuring all necessary documentation and processes are in place and compliant with regulatory standards.
• Conduct internal investigations related to compliance issues, as required.
• Establish targeted training frameworks for employees to enhance their understanding of compliance regulations and requirements.
• Stay updated with changes in regulations and industry best practices to ensure the company’s compliance policies are current and effective.
• Collaborate with cross-functional teams to integrate compliance requirements into the company’s products and services effectively.

• Bachelor’s degree in Finance, Business, Law, or a related field.
• Master’s degree or relevant certifications (e.g., CAMS, CFE) preferred.
• Minimum of 5 years of experience in the financial industry, with a focus on compliance, BSA/AML, KYC, and financial technology compliance.
• Strong knowledge of regulatory requirements and frameworks, including FinCEN regulations.
• Proven experience in developing and implementing effective compliance programs within a financial institution or cryptocurrency exchange.
• Excellent analytical, communication, and interpersonal skills.
• Ability to work independently, handle multiple tasks simultaneously, and meet deadlines.
• Strong attention to detail and accuracy.
• Ability to collaborate effectively with cross-functional teams and senior management.
• Experience in managing regulatory examinations and internal audits is a plus.

Job Type: Full-time

Salary: $82,921.00 - $ per year

Experience level:

• 3 years
• 5 years

Schedule:

• 8 hour shift

Application Question(s):

• "Do you have a background in law?"

Work Location:

Remote