Senior Compliance Manager-Crypto and Emerging Banking Solutions
M&T BankSalary not specified
Full Time
Senior (5 to 8 years)
Not SpecifiedCompensation
Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Fintech, CryptocurrencyIndustries
Requirements
- Bachelor's degree in Law, Business, Finance, or related field; advanced degree or certifications (e.g., CAMS, CRCM, CBP, or blockchain-specific certs) preferred
- 5+ years of experience in compliance or legal roles within financial services, including crypto, fintech, payments, or remittances
- Deep understanding of regulatory frameworks applicable to digital assets (e.g., FinCEN, OFAC, NYDFS BitLicense, EU AMLD/MiCA)
- Experience operationalizing compliance controls in tech-driven or agile product environments
- Ability to translate regulatory expectations into actionable product and operational requirements
- Strong cross-functional collaboration, project management, and communication skills
Responsibilities
- Develop and maintain regulatory compliance programs for digital asset products, including stablecoin wallets, synthetic currency accounts, and tokenized payment flows
- Interpret and apply licensing, registration, and disclosure obligations under regimes such as the BSA, FinCEN guidance, state-level crypto regulations, and global VASP frameworks
- Partner with Product and Engineering teams to integrate KYC/AML, sanctions screening, transaction monitoring, and source-of-funds controls into crypto-enabled products
- Conduct regulatory risk assessments specific to crypto-related use cases, and recommend mitigation strategies
- Support state licensing readiness, business plan notifications, and change management filings associated with digital asset expansion
- Stay current on regulatory developments related to stablecoins, digital wallets, and payments infrastructure across key jurisdictions
- Act as a point of contact during audits or regulatory inquiries related to crypto activities
- Prepare internal reporting to inform compliance leadership and governance forums of crypto program status, risks, and control effectiveness
Skills
Regulatory Compliance
Crypto
Stablecoin
KYC
AML
BSA
FinCEN
VASP
Licensing
Risk Management
Remitly
International money transfer for immigrants
About Remitly
Remitly focuses on international money transfers, helping immigrants send money to their families quickly and securely at lower costs than traditional banks. The company charges transaction fees and earns from the exchange rate margin, offering various transfer options like bank deposits and cash pickups. Remitly enhances user experience through its website and mobile app, allowing real-time tracking of transfers, and engages with immigrant communities by providing helpful resources and educational support. Its goal is to meet the unique needs of immigrants while ensuring fast, affordable, and reliable money transfer services.
Seattle, WashingtonHeadquarters
2011Year Founded
$423.9MTotal Funding
IPOCompany Stage
Fintech, Financial ServicesIndustries
1,001-5,000Employees