Trust Wallet

Compliance

• 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.

Compliance Manager

Full-stack Engineer

• Collaborate with cross-functional teams to define, design, and ship new features
• Develop and execute unit tests to ensure its robustness, including edge cases, usability, and general reliability
• Interface directly with end-users and developers building on Trust Wallet, providing support and collecting feedback to inform product direction

Compliance Manager

Senior iOS Engineer