Description
Crypto.com is hiring an AML Manager for its Local Programs and Regulatory Compliance team to lead the firm’s anti-money laundering program, monitor transactions and customer activity, build monitoring scenarios and controls, develop AML, SAR, and KYC policies, support risk assessments and testing, and interact with legal, compliance, technology, senior management, and regulators. The role requires at least five years of experience in a financial services firm or regulator, a Series 7 qualification, strong communication and collaboration skills, and a hybrid work arrangement.
