Compliance Manager
Core
Manage U.S. exchange compliance operations including BSA/AML program support, audit coordination, consumer compliance, and regulatory remediation.
Role type
Mid-level individual contributor compliance manager
Builds
Compliance programs, audit responses, regulatory remediation plans, and policy frameworks
Domain
Fintech / Cryptocurrency / Financial Services
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
BSA/AML program management, audit coordination, regulatory remediation planning, consumer compliance (Reg E, UDAAP), policy development, stakeholder communication, project management
Preferred skills
Fintech or crypto industry experience, banking regulator familiarity, prepaid/credit card compliance expertise
Technologies
N/A
Responsibilities
Maintain BSA/AML program and policies, support regulatory audits and remediation projects, manage consumer compliance obligations, prepare materials for executive presentations and regulatory submissions, conduct due diligence reviews, coordinate with internal teams and external consultants, engage with regulators
Seniority
Mid-level, hands-on IC