Compliance Manager
About This Role
This is a high-impact, high-autonomy position for someone who's energized by ambiguity and allergic to micromanagement. You'll be embedded within a dynamic compliance function, helping shape how a leading crypto and web3 platform navigates BSA/AML obligations, regulatory scrutiny, and consumer protection standards. If you want your work to directly influence how a major exchange operates within the decentralized finance ecosystem, this role is built for you.
What You'll Be Doing
Supporting and strengthening our BSA/AML compliance program across U.S. exchange operations
Coordinating internal and external audits, ensuring findings are tracked and resolved efficiently
Driving consumer compliance initiatives that protect users across our digital asset and crypto trading platforms
Maintaining and updating internal policies to reflect evolving blockchain and distributed ledger regulations
Leading remediation efforts in response to regulatory feedback or exam findings
Partnering cross-functionally with legal, risk, and operations teams to embed compliance into daily workflows
What We're Looking For
Several years of hands-on compliance experience, ideally within crypto, fintech, or traditional financial services
Solid understanding of BSA/AML frameworks and U.S. regulatory expectations for exchanges
Proven ability to manage audits, remediation projects, and policy documentation independently
Strong judgment and comfort operating in fast-paced, evolving environments without heavy oversight
Excellent written and verbal communication skills for engaging regulators, auditors, and internal stakeholders
A genuine interest in blockchain, digital assets, and the future of decentralized financial infrastructure
Bonus Points
Prior experience at a crypto exchange, DeFi protocol, or digital asset company
Familiarity with smart contracts, tokenized assets, or distributed systems compliance considerations
Professional certifications such as CAMS or CRCM
Experience working directly with U.S. regulators or examiners in the crypto space
Why Join Us
Competitive compensation with meaningful upside tied to our growth
A flexible, outcomes-driven culture that trusts you to own your work
The chance to shape compliance standards at the frontier of blockchain innovation
Ongoing opportunities to deepen your expertise as crypto and web3 regulation evolves
Requirements
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
Ready to Apply?
To submit your application for this position, please visit Crypto Pro Network's official website and follow their application process.