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From Home Aml Manager Jobs (NOW HIRING)

Crypto.com

Compliance - AML Manager

San Francisco, CA · Hybrid

$120K - $145K/yr

As AML Manager on our Local Programs and Regulatory Compliance team, you'll lead the frontline ... Growth from within. We help to develop new skill-sets that would impact the shaping of your ...

Crypto.com

Compliance - AML Manager

Chicago, IL · Hybrid

$120K - $145K/yr

As AML Manager on our Local Programs and Regulatory Compliance team, you'll lead the frontline ... Growth from within. We help to develop new skill-sets that would impact the shaping of your ...

The Bitcoin Street Journal

$120K - $145K/yr

As AML Manager on our Local Programs and Regulatory Compliance team, you'll lead the frontline ... Growth from within. We help to develop new skill-sets that would impact the shaping of your ...

The Citco Group Limited

Jr. KYC AML Analyst

Little Rock, AR · On-site

$25.25 - $34/hr

Any other job related duties as may be required by the KYC/AML Manager from time to time Education, Qualifications & Experience * University degree in relevant field; * 0-2 years experience;

Treliant LLC

AML Investigator

$65/hr

We are led by practitioners from the industry and the regulatory community who bring deep domain ... We provide data-driven, technology-enabled consulting, implementation, staffing, and managed ...

Berkshire Bank

AML/CFT Due Diligence Analyst

Boston, MA · On-site

$52K - $90K/yr

Risk Management Department: BSA/Fraud Reports to: AML/CFT Manager Status: Exempt Grade: 9E Pay ... from abuse by criminals. The Company's Financial Intelligence Unit ("FIU") is committed to ...

Citizens Bank

AML Investigator

Westwood, MA · On-site

$69K - $92K/yr

... unit managers across Citizens. Additionally, you will be responsible for preparing and filing ... Case sources include an internal application, referrals from business lines, law enforcement and ...

Citizens Financial Group

AML Investigator

Westwood, MA · On-site

$69K - $92K/yr

... unit managers across Citizens. Additionally, you will be responsible for preparing and filing ... Case sources include an internal application, referrals from business lines, law enforcement and ...

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Compliance - AML Manager

San Francisco, CA • Hybrid

Crypto.com
See more jobs at Crypto.comexternal

$120K - $145K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 9 days ago

Job description

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.

Financial crime moves fast - our AML program needs to move faster. As AML Manager on our Local Programs and Regulatory Compliance team, you'll lead the frontline defense against money laundering and fraud, building the monitoring programs, policies, and controls that keep our firm - and the broader financial system - safe. You'll work shoulder-to-shoulder with legal, compliance, and technology teams, and act as a trusted voice with regulators like FINRA, SEC, and FinCEN.

Responsibilities:
  • You will lead an AML program to monitor transactions and customer activities for signs of money laundering, fraudulent activity, and file suspicious activity reports (SARs);
  • You will create policies and procedures and workflow tools to enhance the monitoring, detection, reporting and prevention of money laundering activity. You will design and build monitoring scenarios and support model validation programs;
  • Acting as an AMLCO, you will monitor industry trends and ensure compliance with all relevant BSA/AML and securities laws, including guidance and red flags issued by FINRA, SEC, and FinCEN;
  • You will develop and maintain policies and procedures regarding the Firm's AML, SARs, and KYC programs, and Senior Management reporting;
  • As part of the Compliance team, you will support risk assessments and regular testing to access the effectiveness of the firm's policies and associated controls;
  • You will collaborate across the legal, compliance and other corporate functions to assist in the development and rollout of leading compliance related technologies, controls, and processes;
  • You will engage in a variety of firmwide compliance issues and interact with Senior Legal and Compliance professionals and regulators;
  • You will engage in industry wide issues and assist in developing firm responses to new rules, AML training and other initiatives.
Requirements:
  • Minimum 5 years at a Financial Service firm, or regulator;
  • Series 7 required. Series 24, 57 a plus;
  • We work in a results driven environment. You must have the ability to multi-task in a highly demanding environment with the ability reprioritize and shift assignments as necessary;
  • We work in a highly collaborative environment. Strong interpersonal skills are critical, along with an openness to different approaches and viewpoints;
  • You must foster collegial and partnership-focused relationships across departments and skillsets, particularly with technology and legal professionals;
  • You have excellent verbal, writing and presentation skills and can interact with stakeholders at all levels within the organization and with regulators;
  • You have the ability to relay complex technical concepts to non-technical audience;
  • Strong attention to detail is critical;
  • You must possess high ethical standards, respect for confidentiality and privacy.
$120,000 - $145,000 a year
Life @ 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 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 set-up
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.  
 
Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
 
 
About Crypto.com:
Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
 
Learn more at https://crypto.com. 
 
Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
 
Personal data provided by applicants will be used for recruitment purposes only.
 
Please note that only shortlisted candidates will be contacted.
We may use artificial intelligence tools to analyze the content of your Resume/CV against the specific requirements for the position. The purpose is to support our recruitment team in reviewing applications more effectively. These tools assist our recruitment team in their evaluation of your application by providing recommendations, but they do not replace human judgment. Final hiring decisions are ultimately made by humans who consider the insights generated by the tools along with other relevant information. If you would like more details about how your personal information is processed, please contact us.
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