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What You'll Do:
- Own and maintain the AML/BSA compliance program for U.S. payments products.
- Oversee transaction monitoring for payment flows and manage SAR filing.
What We're Looking For:
- 3-5 years in compliance with U.S. payments compliance experience.
- Working knowledge of BSA/AML, OFAC sanctions, state money transmission law.
Why Work at Trust Wallet:
- Be a part of the world’s leading blockchain ecosystem.
- Work fully remotely with flexible working hours.
Trust Wallet
Trust Wallet is the leading non-custodial cryptocurrency wallet, trusted by over 200 million people worldwide to securely manage and grow their digital assets. The company has a vibrant community, a growing ecosystem of partners, and a culture of innovation and collaboration.