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Senior Compliance Manager - Crypto and Emerging Banking Solutions - Remote

Posted 2 days ago
Finance / Legal
Full Time
USA
$118,945.80 - $198,243.00/year

Overview

Responsible for identifying, assessing, and advising on emerging non-traditional banking solutions such as crypto currency/ stablecoin, artificial intelligence and digital assets that could materially impact our financial crimes compliance risk profile and strategic direction.

In Short

  • Develop and implement a financial crimes risk management framework for crypto and emerging banking solutions.
  • Act as a subject matter expert on crypto compliance.
  • Partner with technology teams for blockchain analytics and monitoring systems.
  • Lead investigations into suspicious crypto activities.
  • Collaborate with AML, fraud, sanctions, and cybersecurity teams.
  • Advise on crypto-related policy development.
  • Conduct risk assessments on digital assets.
  • Provide strategic insights to senior leadership.
  • Manage a team of crypto analysts and investigators.
  • Promote a culture of innovation and accountability.

Requirements

  • Bachelor’s degree with 9 years of relevant experience or 13 years of combined education/work experience.
  • 4 years of managerial experience.
  • Strong understanding of blockchain technology and crypto exchanges.
  • Experience with blockchain analytics tools.
  • Excellent communication and analytical skills.
  • Knowledge of industry regulations and standards.

Benefits

  • Competitive benefits including medical and retirement plans.
  • Forty hours of paid volunteer time annually.
  • Commitment to diversity and community engagement.
  • Opportunities for professional development.
  • Supportive work environment that values integrity and collaboration.

M.A.T.T.C

Manufacturers and Traders Trust Co

Manufacturers and Traders Trust Co, commonly known as M&T Bank, is a financial holding company headquartered in Buffalo, New York. With a legacy spanning over 165 years, M&T Bank is dedicated to making a positive impact in the lives of individuals and the communities it serves. The bank combines traditional banking services with wealth management and institutional capabilities through its affiliates, including Wilmington Trust. M&T Bank operates a vast network of over 1,000 branches and 2,200 ATMs across 12 states, from Maine to Virginia and Washington, D.C. The company prides itself on building long-lasting relationships with customers while maintaining a commitment to integrity, collaboration, and community involvement. As an employer, M&T Bank offers competitive benefits and fosters a culture of growth and development for its employees.

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