Compliance Manager

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Trust Wallet

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2017

The world's leading self-custody wallet trusted by over 150+ million users.

📋 Description

• Own and maintain the AML/BSA compliance program for U.S. payments products, including policies, procedures, and internal controls. • Draft and maintain compliance policies covering data privacy rules, AML/KYC requirements, and sanctions screening, keeping documentation current as regulations change. • Oversee transaction monitoring for payment flows; manage alert review, investigations, and SAR filing decisions. • Own sanctions/OFAC screening oversight for payment transactions, including escalation and blocked transaction handling, PEP and adverse media monitoring, and KYC case management — building the SOPs and systems to manage these case types. • Ensure ongoing compliance with payment network and scheme rules (e.g., Visa, Mastercard, ACH/NACHA) relevant to our products. • Act as the embedded compliance partner to Product and Engineering on new payment features — reviewing designs pre-launch and flagging regulatory risk early. • Manage relationships and communications with state regulators, examiners, and banking/card-issuing partners. • Support external audits and regulatory exams, including evidence gathering and remediation tracking. • Monitor the regulatory landscape for U.S. payments and crypto, and translate changes into program updates. • Deliver compliance training and guidance to the payments team and other internal stakeholders. • Manage state money transmitter licensing (MTL) compliance — exam readiness, license renewals, and reporting obligations across relevant states.

🎯 Requirements

• 3-5 years in compliance, with substantial hands-on experience in U.S. payments compliance specifically (BSA/AML, sanctions, and/or money transmission licensing). • Direct experience at a money services business (MSB), payments company, fintech, bank, or crypto/digital asset company. • Working knowledge of BSA/AML requirements, OFAC sanctions rules, state money transmission law, and card network / ACH rules. • Experience managing regulator or examiner relationships, including hands-on exam support. • Deep understanding of pre-authorization and fraud risk management practices at a payment service provider. • Comfortable operating as a generalist and owning a program end-to-end, not just one narrow slice of it. • Strong written and verbal communication — you'll represent compliance directly to regulators, auditors, and partners.

🏖️ Benefits

• Excellent learning and career development opportunities. • Work alongside diverse, world-class talent, in an environment where learning and growth opportunities are endless. • Tackle fast-paced, challenging and unique projects. • Work in a truly global organization, with international teams and a flat organizational structure. • Work fully remotely with flexible working hours. • Enjoy competitive salary and benefits.