Director of Crypto Compliance

moomoo • Jersey City, NJ

306d • $125,000 - $165,000

About The Position

As the Director of Crypto Compliance, you will lead AML transaction monitoring and investigations, ensuring adherence to US money transmitter laws and regulatory requirements. With a strong background in financial services and crypto, you will oversee compliance operations, manage regulatory engagements, and mentor a global team. This role is ideal for a strategic leader with a passion for crypto, strong analytical skills, and the ability to navigate complex compliance challenges. This role must be based at the office locations specified in the job description, in line with our in-office work philosophy. Remote work is not available for this position.

Requirements

• 8+ years’ experience in conducting AML & KYT related account activity analysis, due-diligence, and investigations in a financial services institution and cryptocurrency with at least 5 years leadership experience
• Knowledge of and enthusiasm for the crypto industry
• Experience and knowledge of relevant US money transmitter laws and requirements (AML/KYT/CFT, sanctions, consumer protection, privacy, state & federal reporting) and managing regulatory engagements
• Strong leadership, people management, and cross-functional skills
• Bachelor's degree or equivalent practical experience
• Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks
• Strong writing, analytical and communications skills
• Must be able to execute tasks within tight deadlines
• Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units
• Prior experience working in a global environment
• Prior experience working in the crypto industry
• Familiarity with commonly used transaction monitoring & reporting tool(s), such as Chainalysis, Elliptic, Notabene and Actimize
• Relevant industry certifications, e.g., CAMS

Responsibilities

• Lead strategic direction, training and advisory support with regards to Compliance in the USA
• Develop and maintain robust compliance policies, procedures, controls, and frameworks
• Plan for, monitor, and assess compliance with laws, regulations and policies and similar types of regulation regionally
• Be responsible for Moomoo’s existing money transmitter/virtual asset licenses and assist with new license applications
• Manage and submit all required state money transmitter reporting
• Lead examinations, audits, and assessments
• Prepare Compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders
• Engage cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance management program in line with the global standards and industry best practices
• Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment
• Ability to monitor cryptocurrency trades to ensure all applicable rules are being followed and to be able to spot potential illegal trading activity such as market manipulation, wash trading, spoofing, layering, front-running, account theft, etc.
• Help detect unusual activity, suspicious/illegal behaviors and patterns, as well as assist in projects focused on preventing and detecting financial crimes for a cryptocurrency exchange
• Conduct investigations, enhanced due diligence, prepare narrative information for SAR filings, and participate in ad-hoc projects as needed
• Serve as a point of escalation for complex cases, providing expert guidance and making decisions to resolve issues effectively

Benefits

• Comprehensive Paid Medical Benefits: We prioritize your health with a robust medical benefits plan that covers you and your dependents
• 401k Employer Contribution: We match your contributions to help you grow your retirement savings
• Generous Paid Time Off & Paid Holidays: Take the time you need to recharge and pursue your passions with our generous paid time off policy
• Opportunities for Professional Growth & Development: Invest in your future through hands-on learning, skill-building, and cross-functional work
• Performance Based Bonuses: Your hard work deserves recognition! Enjoy performance-based bonuses that reward your contributions to our team's success

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Education Level: Bachelor's degree