Compliance Manager

Trust Wallet

Compliance Manager overseeing AML/BSA compliance programs for U.S. payments products at Trust Wallet.

Posted 7/17/2026full-timeRemote • 🌎 Anywhere in the WorldMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in AML/BSA compliance, including policy development, transaction monitoring, and regulatory relationship management. Proficient in navigating the U.S. payments landscape, ensuring compliance with relevant laws and regulations while providing training and guidance to internal teams.

Highest-signal resume keywords

AML/BSA ComplianceSanctions ScreeningTransaction MonitoringRegulatory Relationship ManagementMoney Transmission Licensing

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

BSA/AML RequirementsOFAC Sanctions RulesState Money Transmission LawCard Network RulesACH RulesFraud Risk ManagementCompliance Policy DevelopmentSOP DevelopmentRegulatory Exam SupportKYC Case Management

Soft Skills

Strong Written CommunicationStrong Verbal Communication

Industry Keywords

Payments ComplianceMoney Services BusinessFintechCrypto/Digital AssetRegulatory Landscape Monitoring

About the role

Key responsibilities & impact

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

What you’ll need

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

Comp & perks

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.