Crypto AML Program Manager

About This Role

Key ResponsibilitiesAI-extracted

• 1
  Develop and maintain appropriate oversight of shared services related to financial crimes compliance.
• 2
  Collaborate with global AML Officers to support program alignment across international entities.
• 3
  Advise Business, Legal, and Compliance teams in identifying AML, Sanctions, and Fraud considerations in ideation, design, development, testing, and launching of crypto products.
• 4
  Support the licensing process and ongoing compliance requirements for state and international licenses.
• 5
  Serve as the subject matter expert on AML and Sanctions regulatory requirements, translating regulatory updates into actionable program enhancements.
• 6
  Draft, update, and maintain comprehensive compliance documentation, including policies, procedures, and risk methodologies for the Crypto AML and Sanctions program.

RequirementsAI-extracted

• 7+ years of AML and sanctions experience, with at least 2+ years specifically within Crypto compliance.
• Demonstrated knowledge of fraud prevention and detection, including 1+ years of experience analyzing crypto-specific fraud typologies.
• Deep understanding of NYDFS Part 504 regulations and their application to cryptocurrency programs.
• Familiarity with EU and UK AML regulations and international compliance frameworks (e.g., MiCA, UK Money Laundering Regulations).
• Proven experience managing complex compliance projects from initiation through to completion.
• Strong communication skills that build trusted relationships among relevant business partners.

Perks & BenefitsAI-extracted