trust-wallet - Compliance Manager

• Own and maintain the AML/BSA compliance program for U.S. payments products, including policies, procedures, and internal controls. • Draft and maintain compliance policies covering data privacy rules, AML/KYC requirements, and sanctions screening, keeping documentation current as regulations change. • Oversee transaction monitoring for payment flows; manage alert review, investigations, and SAR filing decisions. • Own sanctions/OFAC screening oversight for payment transactions, including escalation and blocked transaction handling, PEP and adverse media monitoring, and KYC case management — building the SOPs and systems to manage these case types. • Ensure ongoing compliance with payment network and scheme rules (e.g., Visa, Mastercard, ACH/NACHA) relevant to our products. • Act as the embedded compliance partner to Product and Engineering on new payment features — reviewing designs pre-launch and flagging regulatory risk early. • Manage relationships and communications with state regulators, examiners, and banking/card-issuing partners. • Support external audits and regulatory exams, including evidence gathering and remediation tracking. • Monitor the regulatory landscape for U.S. payments and crypto, and translate changes into program updates. • Deliver compliance training and guidance to the payments team and other internal stakeholders. • Manage state money transmitter licensing (MTL) compliance — exam readiness, license renewals, and reporting obligations across relevant states.