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Manager Remote Bsa Aml Jobs (NOW HIRING)

Crypto.com

Compliance Manager

Charleston, WV · Remote

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 ...

Synovus

BSA Specialist - Special Risk

Montgomery, AL · On-site +1

Job Summary Designs, implements and manages customized AML/BSA and OFAC risk monitoring programs for complex customer types designated as Special Risk to include Merchant Acquiring Independent Sales ...

Crypto.com

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 ...

Pacer Group

SFS Customer Success Advocate

$26/hr

... and perform BSA/AML duties as required by job function. * Effectively work in a remote or ... Excellent time-management skills * A desire to help people and improve the customer experience * A ...

Pacer Group

SFS Customer Success Advocate

$26/hr

... and perform BSA/AML duties as required by job function. * Effectively work in a remote or ... Excellent time-management skills * A desire to help people and improve the customer experience * A ...

TradeStation Group, Inc.

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 ...

TradeStation

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 ...

Treliant LLC

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 ...

Treliant LLC

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 ...

Futran Tech Solutions Pvt. Ltd.

Actimize BSA

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 ...

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All JobsManager Remote Bsa Aml Jobs

Manager Remote Bsa Aml information

What is the difference between Manager Remote Bsa Aml vs Compliance Analyst?

AspectManager Remote Bsa AmlCompliance Analyst
CertificationsCDD, CAMS, CRCMCAMS, CRCM (preferred)
Work EnvironmentRemote, managerial oversight, strategic planningRemote or on-site, compliance monitoring, data analysis
Employer & IndustryFinancial institutions, banks, fintechFinancial 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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Infographic showing various Manager Remote Bsa Aml job openings in the United States as of June 2026, with employment types broken down into 2% As Needed, 2% Full Time, 87% Part Time, 2% Temporary, and 7% Contract. Highlights an 37% Physical, 3% Hybrid, and 60% Remote job distribution.

Compliance Manager

Crypto.com

Charleston, WV • Remote

Full-time

Posted 4 days ago

Key responsibilities

  • Support and maintain the Crypto.com Compliance Program, including BSA/AML, policy development, procedure maintenance, and ongoing monitoring.

  • Assist in the development and management of project plans for regulatory remediation efforts, including scope, timelines, resources, and deliverables.

  • Support audits and reviews of the AML compliance program and engage with internal stakeholders to facilitate issue resolution.

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
  • 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 @ 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.