Compliance Manager
- Role
- Operations
- Experience
- Mid
- Employment
- Full-time
Open to Worldwide. Set where you work from to check your eligibility.
No BS summary
Compliance manager with 3–5 years in U.S. payments compliance, especially BSA/AML, sanctions, and money transmission licensing. Needs direct experience in MSB, payments, fintech, banking, or crypto/digital assets and the right to work in their country of residence.
About the company
Trust Wallet is the leading non-custodial cryptocurrency wallet, trusted by over 200 million people worldwide to securely manage and grow their digital assets. Our vision is to give individuals the freedom to own their assets, confidently participate in the future economy, and access opportunities that enhance their lives. Our mission is to be a trusted personal companion — helping users safely navigate Web3, the on-chain economy, and the emerging AI-powered future. With support for over 10 million assets across 100+ blockchains, Trust Wallet offers a seamless, multi-chain experience backed by industry-leading self-custody technology, a vibrant community, and a growing ecosystem of partners.
What You'll Do
- 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.
What We're Looking For
- 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.
Additional Information
This is a global and fully remote role. You must have the right to work for the country you are based.
Why work at Trust Wallet?
- Be a part of the world’s leading blockchain ecosystem that continues to grow.
- 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.
Apply today to join our team in building the world’s most trusted and secure crypto wallet and enable a decentralized future for everyone.
Trust Wallet is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
*Due to the large amount of the applications, please consider your application as unsuccessful should you not be contacted within 4 weeks from your application date.
What you'll do
- 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 such as Visa, Mastercard, and ACH/NACHA relevant to the 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 compliance, including exam readiness, license renewals, and reporting obligations across relevant states.
What they require
- 3-5 years in compliance, with substantial hands-on experience in U.S. payments compliance specifically, including BSA/AML, sanctions, and/or money transmission licensing.
- Direct experience at a money services business, 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 to represent compliance directly to regulators, auditors, and partners.
- Must have the right to work for the country they are based in.
Benefits
- Be part of the world’s leading blockchain ecosystem that continues to grow.
- Excellent learning and career development opportunities.
- Work alongside diverse, world-class talent in an environment with learning and growth opportunities.
- 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.
- Competitive salary and benefits.
Trust Wallet is a leading non-custodial cryptocurrency wallet trusted by over 200 million people worldwide, supporting over 10 million assets across 100+ blockchains with self-custody technology, community, and partner ecosystem.