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Executive Aml Crypto Jobs (NOW HIRING)

Demonstrated experience in AML / CFT compliance, within, fintech, crypto, payments, escrow, or ... Stay connected at our Weekly Town Halls , featuring an open-mic Q&A session with the CEO - no ...

Demonstrated experience in AML / CFT compliance, within, fintech, crypto, payments, escrow, or ... Stay connected at our Weekly Town Halls , featuring an open-mic Q&A session with the CEO - no ...

Demonstrated experience in AML / CFT compliance, within, fintech, crypto, payments, escrow, or ... Stay connected at our Weekly Town Halls , featuring an open-mic Q&A session with the CEO - no ...

... AML/compliance workflows-combined with stablecoin-native advantages like instant 24/7 global ... Role Overview You'll work directly with founder and CEO Sebastian Delgado (co-founder of Fei Labs ...

Prepare comprehensive data, trend analyses, and risk metric reports for presentation to the EVP, ... Crypto). Technical Knowledge: * Advanced understanding of the Bank Secrecy Act, FATF guidance ...

General Counsel

Menlo Park, CA · On-site

$180 - $250/hr

Strong knowledge of global regulatory frameworks affecting crypto, blockchain, fintech, securities, payments, AML/KYC, sanctions, privacy, and digital assets * Experience advising executive ...

Escalating and drafting executive level risk acceptance memos for customers with red flags and ... crypto, preferable in ongoing monitoring of higher and high risk customers. * A passion for ...

Escalating and drafting executive level risk acceptance memos for customers with red flags and ... crypto, preferable in ongoing monitoring of higher and high risk customers. * A passion for ...

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Executive Aml Crypto information

See salary details

$26.5K

$93.6K

$184K

How much do executive aml crypto jobs pay per year?

As of Jul 26, 2026, the average yearly pay for executive aml crypto in the United States is $93,552.00, according to ZipRecruiter salary data. Most workers in this role earn between $58,000.00 and $120,500.00 per year, depending on experience, location, and employer.

What is the difference between Executive Aml Crypto vs Compliance Analyst Crypto?

AspectExecutive Aml CryptoCompliance Analyst Crypto
CertificationsAML certifications, Crypto compliance coursesAML certifications, Crypto compliance courses
Work EnvironmentSenior management, strategic planningOperational, monitoring transactions
Employer & IndustryFinancial institutions, crypto firmsFinancial institutions, crypto firms
Search & Comparison IntentHigh-level roles, strategic focusOperational roles, compliance monitoring

Executive Aml Crypto roles focus on strategic AML compliance management within crypto firms, often involving leadership and policy development. Compliance Analyst Crypto positions are more operational, concentrating on transaction monitoring and regulatory adherence. Both roles require AML certifications and are integral to crypto industry compliance teams, but differ in scope and seniority.

More about Executive Aml Crypto jobs
What cities are hiring for Executive Aml Crypto jobs? Cities with the most Executive Aml Crypto job openings:
What are the most commonly searched types of Aml Crypto jobs? The most popular types of Aml Crypto jobs are:
What states have the most Executive Aml Crypto jobs? States with the most job openings for Executive Aml Crypto jobs include:
Infographic showing various Executive Aml Crypto job openings in the United States as of July 2026, with employment types broken down into 2% Locum Tenens, 8% As Needed, 80% Full Time, 8% Part Time, and 2% Contract. Highlights an 85% Physical, 7% Hybrid, and 8% Remote job distribution, with an average salary of $93,552 per year, or $45 per hour.
BSA / AML Manager

BSA / AML Manager

Freelancer.com

San Francisco, CA • On-site

Full-time

Posted 22 days ago


Job description

Escrow.com is the world's largest provider of secure online payments. We have safely handled over US$7 Billion in transactions for some of the world's largest marketplaces and platforms, including Shopify, GoDaddy, and eBay.
We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in San Francisco. Reporting directly to the Director of Compliance and Legal, you will be the task owner for the platform's BSA / AML / CFT compliance operations. This is not a "theoretical" compliance role; you will be the decision-maker on high-risk transactions and a key partner to our engineering team in building a world-class monitoring engine.
This is a full-time, in-office role in our San Francisco office, requiring a professional who can hit the ground running with minimal onboarding.
Key responsibilities:
  • Oversee the daily implementation and operation of the BSA / AML / CFT compliance program.
  • Manage ML/TF red flags, including the identification, investigation, and resolution of large, suspicious, and unusual transactions.
  • Work closely with engineering teams to design, build, maintain, and enhance the transaction monitoring engine and associated alert logic.
  • Act as a primary escalation point for complex or high-risk transactions, customers, and structures.
  • Serve as a decision-maker for SMR / SAR filings, including assessment, approval, and regulatory submission.
  • Partner with Operations, Customer Support, KYC, and other internal teams to develop, update, and maintain AML/CFT process maps, procedures, and escalation protocols.
  • Conduct and maintain an enterprise-wide AML/CFT risk assessment, including periodic reviews and updates.
  • Design, implement, and maintain ML/TF controls across the platform, aligned to the firm's risk profile.
  • Deliver role-based AML/CFT training across the business, tailored to operational, technical, and customer-facing teams.
  • Act as control owner for ML/TF and fraud-related controls, including oversight of control design, effectiveness, and ongoing operation.
  • Handle Independent AML program and System Audits
  • Serve as an escalation and engagement point with banking partners and AML/CFT supervisors, as required.
  • Drive the automation and uplift of customer due diligence (CDD/EDD) and transaction monitoring across the platform, including optimisation of workflows, thresholds, alerts, and risk-based decisioning.

Requirements:
  • Demonstrated experience in AML / CFT compliance, within, fintech, crypto, payments, escrow, or marketplaces.
  • Ability to act as a clear decision-maker on complex or high-risk cases.
  • Hands-on experience with transaction monitoring frameworks, alert review, investigations, and escalation handling.
  • Practical experience designing, implementing, or maintaining AML/CFT controls aligned to ML/TF risks.
  • Experience working cross-functionally with engineering, operations, KYC, and customer support teams.
  • Ability to document, update, and maintain process maps, procedures, and escalation protocols.
  • Proven experience engaging with banking partners, auditors, and AML/CFT supervisors when required.
  • Strong general compliance experience within financial services
  • Experience working with screening and transaction monitoring tools
  • Good knowledge of internal control testing and assurance

Success Criteria:
  • Ownership Mentality: You take full accountability for the compliance program, ensuring no red flag goes unaddressed.
  • Resourceful & Proactive: You don't just identify risks; you work with Product and Engineering to build automated solutions to mitigate them.
  • Analytical Rigor: You perform deep discovery to understand the root cause of suspicious activity rather than just checking boxes.

Benefits and Perks:
Career & Culture
  • Meritocratic Growth: We operate a true meritocracy. Here, ownership is encouraged, and high performance is the fastest track to career progression.
  • Not a cog-in-the-machine: You will join a global FinTech with a culture that allows you to take ownership and see the tangible impact of your work immediately.
  • Direct Access: Stay connected at our Weekly Town Halls, featuring an open-mic Q&A session with the CEO - no question is off-limits.
  • Innovation in Action: Participate in our Quarterly 2-Day Hack-a-thons. Team up to build creative solutions to real-world problems, compete for prizes, and enjoy a festival atmosphere filled with games, shows, and catered food.

World-Class Workspace
  • Iconic Location: Work from Grosvenor Place, one of Sydney's most prestigious buildings overlooking the harbour.
  • Premium Amenities: Enjoy a lifestyle-focused HQ with complimentary weekly fitness classes, exclusive building promotions, community events, and social competitions.

Wellbeing & Connection
  • Active Community: Join our Company Run Club or take part in regular wellbeing events designed to keep the team healthy and connected.
  • Social Calendar: From structured wellbeing sessions to casual team deals, we ensure there is always something happening to keep the energy high.