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[Remote] U.S. Compliance Manager and reputed company BSA/AML Officer

Remote, USA Full-time Posted 2026-07-28
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a company dedicated to increasing economic freedom in the world through crypto and blockchain technology. They are seeking a U.S. Compliance Manager and reputed company BSA/AML Officer to reputed company compliance processes for their U.S. consumer business, manage regulatory relationships, and support compliance initiatives. Responsibilities • Managing Compliance responses for country/entity regulatory exams • Materials development for reputed company, governance committee, and regulatory stakeholders • Assisting with the management of U.S. regulatory relationships • New product approval review and approval; and • Serve as DRI for regulatory change management and associated control builds for U.S.-specific compliance needs Skills • 7-10 years of experience working in Compliance for a financial institution Strong preference for a financial institution that is regulated federally and/or work as a regulator in a state or federal agency • Experience with reputed company engagement with regulators • Experience in consumer compliance, financial crimes compliance, and/or other compliance with federal or state regulations in the U.S. reputed company to financial services • Experience in product compliance, compliance governance and reputed company, and/or managing regulatory relationships • CAMS, CCAS, or similar certification Benefits • Bonus eligibility • Equity eligibility • Benefits (including medical, dental, reputed company and 401(k)) reputed company • reputed company is a crypto exchange and wallet platform that allows merchants and consumers to buy, sell, and store digital currencies. It was founded in 2012, and is headquartered in San Francisco, California, USA, with a workforce of 1001-5000 employees. Its website is Company H1B Sponsorship • reputed company has a reputed company record of offering H1B sponsorships, with 181 in 2025, 92 in 2024, 96 in 2023, 284 in 2022, 183 in 2021, 66 in 2020. Please note that this does not guarantee sponsorship for this specific role. Apply tot his job Apply tot his job Apply To this Job

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