Compliance Manager
$80K - $100K/yr
Bank Secrecy Act/Anti-Money Laundering (BSA/AML), policy development, procedure maintenance, and ... Flexi-work hour and hybrid or remote set-up Aspire career alternatives through us - our internal ...
Compliance Manager
$80K - $100K/yr
Bank Secrecy Act/Anti-Money Laundering (BSA/AML), policy development, procedure maintenance, and ... Flexi-work hour and hybrid or remote set-up Aspire career alternatives through us - our internal ...
Support the administration of the company's compliance program, including BSA/AML, OFAC, and ... Prepare compliance reports, metrics, and supporting materials for management. Candidate ...
Support the administration of the company's compliance program, including BSA/AML, OFAC, and ... Prepare compliance reports, metrics, and supporting materials for management. Candidate ...
Specifically, the Compliance Analyst will assist the Financial Crimes Manager in implementing the company's Bank Secrecy Act (BSA) and anti-money laundering (AML) program. This position will complete ...
Specifically, the Compliance Analyst will assist the Financial Crimes Manager in implementing the company's Bank Secrecy Act (BSA) and anti-money laundering (AML) program. This position will complete ...
Specifically, the Compliance Analyst will assist the Financial Crimes Manager in implementing the company's Bank Secrecy Act (BSA) and anti-money laundering (AML) program. This position will complete ...
Specifically, the Compliance Analyst will assist the Financial Crimes Manager in implementing the company's Bank Secrecy Act (BSA) and anti-money laundering (AML) program. This position will complete ...
Sr. AML Investigator
$100K - $110K/yr
#WeAreTradeStation Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey ... Strong time management and prioritization skills * Ability to identify potential regulatory ...
Sr. AML Investigator
$100K - $110K/yr
#WeAreTradeStation Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey ... Strong time management and prioritization skills * Ability to identify potential regulatory ...
Sr. AML Investigator
$100K - $110K/yr
#WeAreTradeStation Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey ... Strong time management and prioritization skills * Ability to identify potential regulatory ...
Sr. AML Investigator
$100K - $110K/yr
#WeAreTradeStation Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey ... Strong time management and prioritization skills * Ability to identify potential regulatory ...
Senior Fraud Analyst - On site - Yuba City, CA
Yuba City, CA · Remote
$85K - $97K/yr
... opening, remote deposit capture, card-not-present activity, digital payments, and real-time ... BSA/AML to help maintain a strong fraud-prevention posture while supporting a positive member ...
Senior Fraud Analyst - On site - Yuba City, CA
Yuba City, CA · Remote
$85K - $97K/yr
... opening, remote deposit capture, card-not-present activity, digital payments, and real-time ... BSA/AML to help maintain a strong fraud-prevention posture while supporting a positive member ...
Collaborate with Operations, BSA/AML, Risk & Compliance, Treasury Management, IT, and frontline teams to support fraud detection, response, and prevention efforts * Provide fraudrelated guidance and ...
Quick apply
Collaborate with Operations, BSA/AML, Risk & Compliance, Treasury Management, IT, and frontline teams to support fraud detection, response, and prevention efforts * Provide fraudrelated guidance and ...
AML Investigator
$65/hr
... BSA Analysts and Investigators for project-based client engagements. All work will be 100% remote ... Manage of weekly case load in a timely fashion in accordance with Treliant's Service Level ...
AML Investigator
$65/hr
... BSA Analysts and Investigators for project-based client engagements. All work will be 100% remote ... Manage of weekly case load in a timely fashion in accordance with Treliant's Service Level ...
Compliance and Legal Operations Associate (Remote)
Miami, FL · Remote
$70K - $90K/yr
Highly organized with strong attention to detail and the ability to manage multiple priorities ... Working knowledge of BSA/AML regulations, KYC/KYB requirements, and sanctions screening
Quick apply
Compliance and Legal Operations Associate (Remote)
Miami, FL · Remote
$70K - $90K/yr
Highly organized with strong attention to detail and the ability to manage multiple priorities ... Working knowledge of BSA/AML regulations, KYC/KYB requirements, and sanctions screening
Compliance and Legal Operations Associate (Remote)
Miami, FL · On-site +1
$70K - $90K/yr
Highly organized with strong attention to detail and the ability to manage multiple priorities ... Working knowledge of BSA/AML regulations, KYC/KYB requirements, and sanctions screening
Compliance and Legal Operations Associate (Remote)
Miami, FL · On-site +1
$70K - $90K/yr
Highly organized with strong attention to detail and the ability to manage multiple priorities ... Working knowledge of BSA/AML regulations, KYC/KYB requirements, and sanctions screening
AML Investigator
$65/hr
... BSA Analysts and Investigators for project-based client engagements. All work will be 100% remote ... Manage of weekly case load in a timely fashion in accordance with Treliant's Service Level ...
AML Investigator
$65/hr
... BSA Analysts and Investigators for project-based client engagements. All work will be 100% remote ... Manage of weekly case load in a timely fashion in accordance with Treliant's Service Level ...
Remote Role Title: Actimize BSA * Experience in business analysis in Banking, Financial Crimes (Fraud/AML/KYC) domain * Working knowledge in Actimize solution IFM and RCM/ActOne * Strong ...
Remote Role Title: Actimize BSA * Experience in business analysis in Banking, Financial Crimes (Fraud/AML/KYC) domain * Working knowledge in Actimize solution IFM and RCM/ActOne * Strong ...
Maintain strong working knowledge of applicable regulations including BSA/AML, USA Patriot Act, OFAC, FFIEC BSA/AML Examination Manual, fraud risk management expectations. * Assist in validating ...
Maintain strong working knowledge of applicable regulations including BSA/AML, USA Patriot Act, OFAC, FFIEC BSA/AML Examination Manual, fraud risk management expectations. * Assist in validating ...
AML Compliance Officer
Elmont, NY · Remote
$90K - $135K/yr
Hybrid - 2 Days/Week (40% Remote) FLSA Status: Exempt Job Overview: Seasoned individual contributor ... BSA reports, including Currency Transaction Reports, Form 8300, Money Services Business ...
AML Compliance Officer
Elmont, NY · Remote
$90K - $135K/yr
Hybrid - 2 Days/Week (40% Remote) FLSA Status: Exempt Job Overview: Seasoned individual contributor ... BSA reports, including Currency Transaction Reports, Form 8300, Money Services Business ...
Compliance Manager
$72K - $100K/yr
Lead the day-to-day governance of Engine's Compliance Management System (CMS), including BSA/AML ... Whether you are in one of our amazing offices or fully remote, we'll make sure you have what you ...
Compliance Manager
$72K - $100K/yr
Lead the day-to-day governance of Engine's Compliance Management System (CMS), including BSA/AML ... Whether you are in one of our amazing offices or fully remote, we'll make sure you have what you ...
Fintech Risk Analyst
New York, NY · On-site +1
Risk Management Employment Type: Full Time Location: Remote Description Grasshopper Bank is a ... Demonstrated experience with financial crimes compliance (BSA/AML, OFAC watchlists and sanctions)
Fintech Risk Analyst
New York, NY · On-site +1
Risk Management Employment Type: Full Time Location: Remote Description Grasshopper Bank is a ... Demonstrated experience with financial crimes compliance (BSA/AML, OFAC watchlists and sanctions)
Be Seen First
Mortgage Underwriting Trainer- REMOTE
Lake Forest, CA · Remote
$40 - $47/hr
... manage multiple projects and delivery priorities. • Interpersonal skills necessary to build ... BSA/AML, RESPA, TILA). • Experience with Encompass or a comparable Loan Origination System. • ...
New
Quick apply
Be Seen First
Mortgage Underwriting Trainer- REMOTE
Lake Forest, CA · Remote
$40 - $47/hr
... manage multiple projects and delivery priorities. • Interpersonal skills necessary to build ... BSA/AML, RESPA, TILA). • Experience with Encompass or a comparable Loan Origination System. • ...
New
... management practices and documentation requirements. * Assist with Remote Deposit Capture ... Adhere to all applicable banking regulations, including BSA/AML, Red Flag, and internal policies ...
... management practices and documentation requirements. * Assist with Remote Deposit Capture ... Adhere to all applicable banking regulations, including BSA/AML, Red Flag, and internal policies ...
Financial Crime Analyst
Concord, NC · Remote
$60K - $80K/yr
... BSA/AML typologies to distinguish suspicious activity from false positives • Draft clear, well ... management system Program Support • Assist with periodic quality assurance and file reviews ...
Quick apply
Financial Crime Analyst
Concord, NC · Remote
$60K - $80K/yr
... BSA/AML typologies to distinguish suspicious activity from false positives • Draft clear, well ... management system Program Support • Assist with periodic quality assurance and file reviews ...
Manager Remote Bsa Aml information
What is the difference between Manager Remote Bsa Aml vs Compliance Analyst?
| Aspect | Manager Remote Bsa Aml | Compliance Analyst |
|---|---|---|
| Certifications | CDD, CAMS, CRCM | CAMS, CRCM (preferred) |
| Work Environment | Remote, managerial oversight, strategic planning | Remote or on-site, compliance monitoring, data analysis |
| Employer & Industry | Financial institutions, banks, fintech | Financial services, banking, fintech |
The Manager Remote Bsa Aml oversees anti-money laundering programs, manages teams, and develops compliance strategies. Compliance Analysts focus on monitoring transactions, conducting investigations, and ensuring adherence to AML regulations. While both roles require AML certifications and work in financial sectors, the manager has a broader strategic and leadership focus, whereas the analyst concentrates on operational compliance tasks.
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$80K - $100K/yr
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 27 days ago
Job description
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
Requirements
$80,000 - $100,000 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 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 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.
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
$80,000 - $100,000 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 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 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.