Compliance Manager

**About the Role** Crypto.com 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. ### Responsibilities - Support and maintain the Crypto.com 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 ### Requirements - 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 **Life @ http://Crypto.com** 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 or remote set-up Aspire career alternatives through us - our internal mobility program offers employees a new scope. ***Are you ready to kickstart your future with us?*** **Benefits** Competitive salary Attractive annual leave entitlement including: birthday, work anniversary 401(k) plan with employer match Eligible for company-sponsored group health, dental, vision, and life/disability insurance Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up Aspire career alternatives through us. Our internal mobility…