AML Compliance Lead: Financial Crime & Regulatory Controls
Crypto.com
Crypto.com is seeking an AML Manager to lead frontline defense against money laundering and fraud within its Local Programs and Regulatory Compliance team in San Francisco. You will build monitoring programs, policies, and controls, coordinating with legal, compliance, and technology teams and interacting with regulators like FINRA, SEC, and FinCEN. The role requires 5+ years in financial services or regulatory bodies, relevant Series licenses, and strong communication skills. #J-18808-Ljbffr Crypto.com
Vacancy posted 2 days ago
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