Compliance Manager, Finance & Banking

is looking for a Compliance Manager to support our U.S. exchange operations. This is a high-ownership, hands‑on role built for someone who thrives in fast‑moving environments and knows how to operate without constant direction. You'll work closely with our compliance team across a broad scope of responsibilities — from BSA/AML program support and audit coordination to consumer compliance, policy maintenance, and regulatory remediation — and you'll be expected to bring structure, judgment, and initiative to everything you do.

is looking for a Compliance Manager to support our U.S. exchange operations. This is a high-ownership, hands‑on role built for someone who thrives in fast‑moving environments and knows how to operate without constant direction. You'll work closely with our compliance team across a broad scope of responsibilities — from BSA/AML program support and audit coordination to consumer compliance, policy maintenance, and regulatory remediation — and you'll be expected to bring structure, judgment, and initiative to everything you do.

• Support and maintain the  Compliance Program to include:
  Bank Secrecy Act/Anti‑Money Laundering (BSA/AML), policy development, procedure maintenance, and ongoing monitoring
• Support audits and reviews of the AML compliance program; engage with internal stakeholders to facilitate issue resolution
• Assist in the development and management of project plans for regulatory remediation efforts, including scope, timelines, resources, and deliverables
• Coordinate with internal teams and external consultants to facilitate remediation efforts and communicate progress to relevant stakeholders
• Prepare materials for working groups, committees, project dashboards, and executive presentations
• Ensure clear and timely customer communication during the RFI process
• Conduct due diligence reviews and ad hoc compliance assessments as needed
• Support consumer compliance obligations, including Reg E (chargebacks, notice requirements, prepaid card and credit card compliance) and UDAAP
• Own and maintain compliance policies and procedures, keeping them current with regulatory changes and business developments
• Identify procedural opportunities and help drive process improvements across the compliance function
• Perform ad hoc special projects as required
• Work with regulators and help facilitate regulatory relationships as needed

• 3+ years of compliance experience in a financial services, fintech, or banking environment
• Working knowledge of BSA/AML requirements and the Bank Secrecy Act framework
• Direct experience with consumer compliance regulations, including Reg E and UDAAP
• Experience supporting regulatory audits, managing remediation projects, and coordinating cross‑functional compliance efforts
• Strong attention to detail and the ability to manage multiple priorities in a dynamic environment
• Experience preparing materials for working groups, committees, or regulatory submissions
• Comfort with ambiguity. You’re someone who doesn’t need a fully paved road to get moving
• Fintech or crypto industry background preferred
• Consumer compliance experience (Reg E, prepaid/credit card) is a strong plus
• Familiarity with banking regulators and examination processes is a plus

Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.

Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.

Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.

Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.

One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.

Work Flexibility Adoption. Flexi-work hour and hybrid set-up

Aspire career alternatives through us - our internal mobility program offers employees a new scope.

• Competitive salary
• Attractive annual leave entitlement including: birthday, work anniversary
• 401(k) plan with employer match
• Eligible for company-sponsored group health, dental, vision,…