Web3 Anti Money Laundering Jobs in Chicago, United States

Crypto.com is seeking a highly skilled Finance Trust Officer to help lead and oversee the financial operations of our US Crypto Trust business. This individual will play a critical role in managing the financial integrity, operational efficiency, and fiduciary responsibilities of the Trust structure that supports our digital asset and cryptocurrency custody services.The ideal candidate will bring deep expertise in trust and fiduciary accounting, combined with strong financial operations experience in the digital asset or traditional finance sector. This role bridges finance, compliance, and operations, ensuring the Trust’s activities meet all regulatory, accounting, and reporting obligations while maintaining operational excellence in a fast-paced and evolving environment.

Responsibilities

• Oversee day-to-day trust financial operations including settlement, reconciliation, safekeeping, and transfer of client and proprietary assets.
• Ensure the Trust’s fiduciary and custodial obligations are met for all client accounts and assets held in custody.
• Collaborate with crypto operations, treasury, and compliance teams to support seamless transaction processing, liquidity management, and asset segregation.
• Oversee and optimize workflows for crypto transaction accounting, trust disbursements, and custodial asset reporting.
• Monitor and reconcile monthly Trust client invoice distribution and account receivables.
• Contribute to strategic initiatives focused on innovation, efficiency, and expansion of crypto trust services.
• Oversee financial operations and activities for the Trust, reconciliations, and reporting.
• Develop and maintain internal controls to safeguard trust assets and ensure accurate valuation and reporting of digital assets.
• Partner with external auditors, regulators, and internal stakeholders during financial and operational reviews.
• Collaborate closely with Treasury, Accounting, Legal, Risk, and Technology teams to enhance controls, automation, and scalability.
• Ensure full adherence to federal and state trust company regulations, including state banking department requirements.
• Partner with compliance and risk teams to ensure financial processes align with AML, KYC, and fiduciary oversight standards.
• Support the preparation of regulatory filings, audits, and board reports for the Trust entity.

Requirements

• Experience working with or managing operations involving digital assets, crypto custody, or blockchain-based financial systems.
• 6+ years of experience in financial management, trust administration, or accounting, preferably within a regulated trust company, bank, digital asset company or financial institution.
• Bachelor’s degree in Finance, Accounting, Economics, or related field.
• Demonstrated experience in trust accounting, fiduciary operations, or custody management.
• Strong understanding of financial controls, reconciliation processes, and financial reporting standards.
• Proven leadership ability with excellent communication and stakeholder management skills.
• Experience with digital asset accounting software, blockchain reconciliation tools, or crypto custody platforms is preferred.
• Knowledge of U.S. trust regulatory frameworks, state-chartered trust company requirements, and crypto asset compliance standards is preferred.
• Experience in implementing or enhancing financial systems and internal control environments is preferred.
• CPA, CFA, CTP, or CTFA designation a plus.
• Strong analytical and problem-solving skills with a detail-oriented mindset.
• Strategic thinker who can operate at both executive and operational levels.
• Ability to manage complex workflows across finance, technology, and regulatory functions.
• High integrity, professional judgment, and commitment to fiduciary responsibility.

$100,000 - $125,000 a yearLife @ Crypto.comEmpowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet. Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-upAspire career alternatives through us - our internal mobility program offers employees a new scope.  Are you ready to kickstart your future with us? BenefitsCompetitive salaryAttractive annual leave entitlement including: birthday, work anniversary401(k) plan with employer matchEligible for company-sponsored group health, dental, vision, and life/disability insuranceWork Flexibility Adoption. Flexi-work hour and hybrid or remote set-upAspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.  Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.About Crypto.com:Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.Learn more at https://crypto.com. Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.Personal data provided by applicants will be used for recruitment purposes only.Please note that only shortlisted candidates will be contacted.We may use artificial intelligence tools to analyze the content of your Resume/CV against the specific requirements for the position. The purpose is to support our recruitment team in reviewing applications more effectively. These tools assist our recruitment team in their evaluation of your application by providing recommendations, but they do not replace human judgment. Final hiring decisions are ultimately made by humans who consider the insights generated by the tools along with other relevant information. If you would like more details about how your personal information is processed, please contact us.