Crypto.com is hiring a

Web3 Compliance Director - U.S. and Canadian Exchanges

About Crypto.com: 

Crypto.com was founded in 2016 on a simple belief: it's a basic human right for everyone to control their money, data and identity. With over 10+ million users on its platform today,Crypto.com provides a powerful alternative to traditional financial services, turning its vision of "cryptocurrency in every wallet" into reality, one customer at a time.Crypto.com is built on a solid foundation of security, privacy and compliance and is the first cryptocurrency company in the world to have ISO27001:2013 and PCI:DSS 3.2.1, Level 1 compliance.Crypto.com is headquartered in Singapore with a 3,500+ strong team. 

For more information, please visit www.crypto.com.

Job Responsibilities Serve as the subject matter expert on cryptocurrency exchange compliance Ensure that retail and institutional customer onboarding is fully compliant with state and federal Money Services Business regulations, including preparation for upcoming cryptocurrency legislation Develop strategic partnerships with business, operations, and product colleagues Make decisions and provide critical analyses on issues that have significant customer impact and company exposure when interpreting federal and state laws, including AML and consumer protection, collaborating with appropriate internal and external stakeholders as needed Develop, manage, and report essential KPIs and KRIs to the busines and Compliance Officer; act as a key stakeholder to meet or exceed performance benchmarks for compliance Ensure prompt responses to identified risks, implementation of correction action plans, and ensure standards Respond to regulatory inquiries, as needed Assist in state audits Participate in sales activities, including RFP responses and client presentations Maintain and lead internal and external CAPA efforts to timely resolution Work with leadership and executives to resolve issues and build new processes Report compliance initiatives and project to the Compliance oversight committees and/or the Board Maintain expert knowledge of blockchain and cryptocurrency exchange products Support the business and operations teams to improve the customer experience while maintaining a best-in-class compliance onboarding process Manage a team of individuals; lead and mentor staff to better the teamÕs upward potential Ð pay it forward! Job Requirement 10+ years of previous relevant experience in AML compliance at a large financial institution, bank, consulting firm, or Fintech
Strong knowledge of US federal, state and local laws and regulations, including the BSA, PCMLTFA, and OFAC regulations Strong compliance instincts and risk mitigation mindset Strong decision making, analytical and investigative abilities with attention to detail and accuracy. Exceptional verbal and written communication skills and project management expertise and ability to effectively present information to management, including members of the Board of Directors Knowledge of onboarding flows and related cryptocurrency exchange products Interest in cryptocurrencies and digital assets BachelorÕs degree from an accredited college/university

Benefits 

What you can expect from us? We offer an attractive compensation package working in a cutting-edge field of Fintech. - Huge responsibilities from Day 1. Be the owner of your own learning curve.- The possibilities are limitless and depend on you.- You get to work in a very dynamic environment and be part of an international team.- You will get to have involvement in developing a brand new product from scratch alongside with a talented team

Crypto.com is an equal opportunity employer.

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