Compliance Manager

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 mission is to be a trusted personal companion helping users safely navigate Web3, the on-chain economy, and the emerging AI-powered future.

Responsibilities

• Own and maintain the AML/BSA compliance program for U.S. payments products
• Draft and maintain compliance policies covering data privacy, AML/KYC, and sanctions screening
• Oversee transaction monitoring, alert reviews, investigations, and SAR filing decisions
• Manage sanctions/OFAC screening oversight, including PEP and adverse media monitoring
• Ensure compliance with payment network and scheme rules (Visa, Mastercard, ACH/NACHA)
• Act as a compliance partner to Product and Engineering on new payment features
• Manage relationships with state regulators, examiners, and banking partners
• Support external audits and regulatory exams through evidence gathering and remediation
• Monitor the regulatory landscape for U.S. payments and crypto
• Manage state money transmitter licensing (MTL) compliance and reporting

Requirements

• 3-5 years in compliance with hands-on experience in U.S. payments compliance (BSA/AML, sanctions, or MTL)
• Direct experience at an MSB, payments company, fintech, bank, or crypto company
• Working knowledge of BSA/AML, OFAC, state money transmission law, and card network/ACH rules
• Experience managing regulator or examiner relationships
• Deep understanding of pre-authorization and fraud risk management at a payment service provider
• Strong written and verbal communication skills