Compliance Manager
T
Trust WalletFintech / Crypto
This is a global and fully remote role.Full-TimeManager
Salary not disclosed
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Job Details
- Experience
- 3-5 years
Requirements
- 3-5 years of experience in compliance with a focus on U.S. payments.
- Direct experience at an MSB, fintech, bank, or crypto/digital asset company.
- Working knowledge of BSA/AML requirements, OFAC sanctions rules, and state money transmission law.
- Familiarity with card network and ACH/NACHA rules.
- Experience managing regulator or examiner relationships and providing exam support.
- Deep understanding of pre-authorization and fraud risk management at a payment service provider.
- Proven ability to own and operate a compliance program end-to-end.
- Strong written and verbal communication skills.
Responsibilities
- Own and maintain the AML/BSA compliance program for U.S. payments products.
- Draft and maintain compliance policies covering data privacy, AML/KYC, and sanctions.
- Oversee transaction monitoring, alert review, investigations, and SAR filing decisions.
- Manage sanctions/OFAC screening, PEP and adverse media monitoring, and KYC case management.
- Ensure compliance with payment network rules including Visa, Mastercard, and NACHA.
- Act as embedded compliance partner for Product and Engineering on new feature design.
- Manage relationships with state regulators, examiners, and banking partners.
- Support external audits and regulatory exams, including remediation tracking.
- Deliver compliance training and guidance to internal stakeholders.
- Manage state money transmitter licensing (MTL) compliance and reporting.
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