Head of AML & Virtual Asset Compliance
Jobleads-US
CertiK is seeking an experienced compliance and financial crime leader to shape AML and virtual asset compliance across regulatory and industry contexts. The role blends risk, analytics, and strategic advisory to financial institutions, VASPs, and regulators.
The candidate will oversee MLRO responsibilities where applicable, translate evolving rules into product guidance, and collaborate with cross-functional teams to strengthen the company’s compliance capabilities and risk controls.
#J-18808-Ljbffr Jobleads-US- ...About the Team HIFI's compliance team is what makes it... ...The team owns the BSA/AML program, sanctions controls... ...an add-on. The Head of Financial Crime... ...cross-border payments, virtual accounts, and other bank... ...with stablecoins, digital asset transactions, blockchain...VirtualAssetFull timeWork at office
$150k - $175k
...source-of-truth platform for every asset class, in every country, and... ...is seeking an experienced AML Officer to lead and oversee our... ...SAR filing determinations in compliance with BSA/FinCEN requirements,... ...specifically focused on digital assets / virtual asset service providers (VASPs...VirtualAssetWork at office- ...of Financial Services seeks a Virtual Currency Financial Crimes Risk Specialist to conduct BSA/AML program reviews and lead financial... ..., CTF) in a management, compliance or audit environment, with at... ...financial crime, fraud, virtual assets, and/or blockchain analytics (...VirtualAssetPermanent employmentFull timeWork at office
$111.71k - $137.59k
...Services, Department ofTitle: Virtual Currency Specialist (Financial Services Specialist 4 (Compliance), SG-27)Occupational Category:... ...and internal audit controls; BSA/AML program; operational, regulatory... ...of stablecoin backing assets; and the auditing of the self-certification...VirtualAssetPermanent employmentFull timeInternshipWork at officeLocal areaRemote work- ...and the planet we all share.In compliance with applicable laws, HSBC is... ...payment rails and emerging digital-asset adjacent solutions.The U.S.... ...including structures such as virtual accounts and cross-border... ...product design and disclosures),BSA/AML, KYC and sanctions...VirtualAssetRemote work
- ...Compliance Analyst We are looking for a hands-on Compliance Analyst to join our Compliance... ...'s product set - including stablecoin, virtual asset, and agentic payment typologies... ...years of experience in a compliance, KYC, AML Investigations or onboarding role at a FinTech...VirtualAssetWork at officeWork from homeFlexible hours
$350k - $400k
...defense, bringing Regulatory & Compliance, Enterprise Risk & Governance... ...effectiveness of the firm’s global AML, KYC, sanctions, anti-... ...financial services, fintech, asset management, broker‑dealer, or... ...dental, vision, telemedicine, and virtual mental health counseling, parental...VirtualAssetFull timeWork at officeRemote work$150k - $220k
...incident response, and compliance services for some of the... ...in the digital asset ecosystem.Today, CertiK... ...anti money laundering, virtual asset compliance, and blockchain... ...matter expert on AML and virtual asset compliance... ...Compliance Officer, Head of Financial Crime, or...VirtualAssetContract workLocal area- ...standard for institutional digital asset infrastructure with a focus on... .... Department Purpose The Compliance team is made up of driven... ...Responsibilities: Handle day-to-day US AML obligations - SAR filing, CTR... .... 2. Technical Interview A virtual session conducted via...VirtualAssetFull timeContract workLocal area
- ...The Monad Foundation is looking for a Head of Japan to win large institutional business... ...deals that put real activity, flows, and assets on Monad, across megabanks, trust banks,... ...Endless Opportunity for Impact. The Ethereum Virtual Machine (EVM) standard is ubiquitous, but...VirtualAssetLocal area
$160k - $170k
...platform that connects production, assets, rights, delivery, and... ..., and business-minded Legal & Compliance Operations Manager to serve as... ...restructuring initiatives—managing virtual data rooms, coordinating legal... ...-stakeholder programs (e.g., AML/compliance program rollouts,...VirtualAssetContract workInterim roleWork at officeLocal areaWorldwide3 days per week- ...company in Asia to hold both Virtual Currency and Electronic... ...global payments and digital asset exchange business. As Head of Treasury, you will own... ...globally, ensuring compliance with local regulatory and... ...meet regulatory, KYC and AML requirements in each operating...VirtualAssetTemporary workLocal area
- In compliance with applicable laws, HSBC is committed to employing only those who are authorized... ...and the investors who support them.The Head of Innovation Banking Propositions, CCO... ...Banking / ecosystem experience is a great asset for the roleHave a comprehensive understanding...Asset
$120k - $140k
...Development | Reports to: Head, Financial Institutions... ..., ensuring regulatory compliance through Know Your... ...regular client visits (virtual and on-site), business... ...capital adequacy, and asset quality. \n Prepare... ...documentation to meet AML, sanctions, and regulatory...VirtualAsset- ...owners, their company is their largest asset. They may have spent decades building its... ...registration, background review, contracting, and compliance requirements Prior wealth... ...Avenue, 25th Floor, New York, NY 10019 (or Virtual) Registration Link: To be sent after...VirtualAssetContract work
- ...partner with product, operations, legal, compliance, and insurance company partners internal... ...development of platform integrated and virtual education series with external vendors and... ...with insurance company partners, asset managers, and software companies on strategic...VirtualAssetFull time
$102.6k - $179.25k
...supports the security, resilience, and compliance of FAB (Foundation and Beyond), Wolters... ...prioritization, and remediation tracking for FAB assets.Assist with operational security... ...maintain this integrity, we ask to remove virtual backgrounds and include in-person...VirtualAssetFull timeWork at office$142.32k - $213.48k
...opportunity to gain exposure to different asset classes in a Tier 1 investment bank.Key... ...relationships with various stakeholders (Desk Heads, Business managers, Quants, Other... ...Derivatives) productsExperience of working with virtual teams will be preferredExceptional...VirtualAssetFull time- ...partner with product, operations, legal, compliance, and insurance company partners internal... ...development of platform integrated and virtual education series with external vendors and... ...with insurance company partners, asset managers, and software companies on strategic...VirtualAsset
- ...an audience-first format. We’re hiring a Head of Live Editorial to join our award-winning... ...Axios journalism to in-person and virtual audiences through interviews, panels, roundtables... ...-event scripts, materials, and coverage assets are ready for breaking-news needs. - Lead...VirtualAssetFull time
$160k - $220k
...on a wide spectrum of matters including compliance and U.S. and international regulatory issues... ...firm or in-house experience at an asset management firm is a plusStrong interpersonal... ...paid dental, vision, telemedicine, and virtual mental health counseling, parental leave...VirtualAssetFull timeWork at officeRemote work$190k - $230k
...RoleThe Senior Vice President of ERISA Compliance is responsible for leading iCapital's enterprise... ...exemptions, and Qualified Professional Asset Manager (QPAM) compliance requirements.... ...paid dental, vision, telemedicine, and virtual mental health counseling, parental leave...VirtualAssetFull timeWork at officeRemote work- ...ours), and Savvy earns a percentage of the assets they manage. In return, they get a true... ...to refine and mature its legal and compliance function. As a registered RIA and broker... ...& dinner if you stay late Access to virtual mental health care (Spring Health) and health...VirtualAssetFull timeContract workWork at office
$150k - $180k
...vary by location and experience. Our people are our greatest asset, so we designed a comprehensive compensation and benefit package... ...care navigation that’s all under one roof. With unlimited 24/7 virtual and in-person support from locations in Manhattan, the Hamptons,...VirtualAssetImmediate start$155k - $185k
...Vice President to join the International Asset Manager Solutions team to grow and... ...Integration Group, Marketing, Legal and Compliance, Technology and Operations, etc.) to achieve... ...paid dental, vision, telemedicine, and virtual mental health counseling, parental leave...VirtualAssetFull timeWork experience placementWork at officeRemote work$105k - $120k
...client communications and follow up items. (Virtual and in person if needed). Regular... ...and comply with all audit, regulatory and compliance directives Qualifications:... ...PMP), or Agile Scrum Certification is an asset • Experience and familiarity in Treasury...VirtualAssetWork at officeLocal area- ...exchange around our investigational Phase I asset. Support site identification,... ...Coordinate and schedule KOL meetings (virtual and in-person). Support logistics for... ...medical affairs organization. Ensure Compliance & Governance Maintain adherence to regulatory...VirtualAssetFull timeFlexible hours
- ...continuous business growth, the remote Fixed Assets Accountant will take ownership of fixed... ...process optimization while ensuring compliance with internal policies and US GAAP. Key... ...skills and experience with financial reporting and reconciliation tools Virtual Vocations IncVirtualAssetRemote work
$118.3k - $207.4k
...party contracts to ensure Company requirements, principles, and assets are sufficiently protected in accordance with internal... ...digital assistant. To help maintain this integrity, we ask to remove virtual backgrounds and include in-person interviews in our hiring process...VirtualAssetFull timeContract workWork at officeShift work- ...Management solutions to ensure security, compliance, and operational efficiency. Key... ...infrastructure Onboard privileged accounts and assets into Password Safe, creating Smart Rules... ...regulated sectors like finance, healthcare, or Big 4 consulting preferred Virtual Vocations IncVirtualAssetFull timeRemote work
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