Crypto Compliance Senior Manager AML & Regulation
Robin Hood
A leading financial technology company is seeking a Crypto Compliance AML Senior Manager to oversee compliance for its Bitstamp BVI entity. This role requires 7+ years of experience in financial crimes compliance within a regulated environment, along with strong project management and communication skills. Key responsibilities include developing policies, providing guidance to management, and ensuring compliance with regulatory standards. The position is based in New York, encouraging at least three days of in-person work weekly. #J-18808-Ljbffr
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Crypto Compliance Senior Manager AML & Regulation in New York, NY vacancy
$170k - $200k
...are high, and so are the rewards. The Crypto Compliance team focuses on supporting a safe and... ...environments. As a Crypto Compliance AML Senior Manager, you will oversee the compliance... ...financial crimes compliance within a regulated financial services environment (e.g.,...SeniorWork at officeFlexible hoursShift work3 days per weekRobinhood
New York, NY2 days ago- ...About The Opportunity The Compliance function at OKX is... ...candidate will have prior AML transaction monitoring... ...What You’ll Be Doing Manage the AML Investigations... ...with applicable laws, regulations, and industry best... ...policies (including OFAC, Crypto Travel Rule, FATF...SeniorWork experience placement
Framework Ventures
New York, NY6 days ago - ...committed to driving change in the crypto and blockchain space,... ...seeking an experienced Crypto Compliance Manager to play a crucial role in... ...national and international regulations in the cryptocurrency sector... ...including KYC (Know Your Customer), AML (Anti Money Laundering), and...SuggestedWork experience placementWork at officeLocal areaWork from homeRelocation package
Caiz
New York, NY6 days ago - ...A leading Islamic finance firm is seeking a Crypto Compliance Manager to ensure adherence to regulations in the cryptocurrency sector. This role requires over 5 years of experience and knowledge of KYC, AML, and CTF regulations. The ideal candidate will have strong analytical...SuggestedFlexible hours
Caiz
New York, NY6 days ago $143k - $214k
...future will be reshaped by crypto, and ultimately... ...About the Opportunity The Senior Compliance & Client Implementation Manager will play a critical role... ...and customers meet all AML/CFT, sanctions, and regulatory... ..., or an equivalent regulated sector. Strong knowledge...SeniorFramework Ventures
New York, NY6 days ago- ...seeking a highly skilled Senior Data Analytics Engineer - Compliance (Senior Business Analysis Manager) to join our... ...operations adhere to industry regulations and standards.... ...Anti‐Money Laundering (AML) risk assessments and... ...development. Knowledge of the crypto industry and related...Senior
Framework Ventures
New York, NY6 days ago - ...OKX is seeking a Senior Compliance Manager, Regulatory Compliance to enhance its compliance framework. This role involves maintaining the AFS license... ...collaboration, communication skills, and interest in crypto are essential. Join us in our mission to shape a fairer financial...Senior
Framework Ventures
New York, NY6 days ago $500 per month
...for stocks, ETFs, options, crypto, fixed income, 24/5 trading,... ...investment advisors, wealth managers, hedge funds, and crypto exchanges... ...’ dynamic and fully remote AML Compliance team dedicated to... ...prepare reports for management, regulators, and auditors. Stay current...Remote workHome officeFramework Ventures
New York, NY6 days ago- Crossmint is looking for a Senior Product Manager based in New York or Miami, fostering innovation at the intersection of stablecoin and regulated payments. You will guide product areas related to identity, compliance, and wallet infrastructure, driving the entire lifecycle...SeniorFull time
£80k - £95k per year
...provide a powerful fiat crypto toolkit that enables... ...with banks and regulators worldwide, and have raised... ...of Product, Compliance, Risk, Engineering, and... ...What You’ll Lead As Senior Product Manager for KYC Experience &... ...requirements (MiCA/CASP, AML, Travel Rule, sanctions...SeniorWork at officeRemote workWorldwideFlexible hoursFramework Ventures
New York, NY6 days ago$225k - $265k
...services, including a regulated digital assets... ...Position Overview This senior leadership role serves as the Chief Compliance Officer for... ...state law. Oversee AML/BSA/OFAC programs,... ...exchange activities. Manage regulatory... ...the evolving U.S. crypto regulatory landscape...Work at officeBullish Inc.
New York, NY2 days ago$225k - $265k
...Bullish Exchange – a regulated and institutionally... ...: Vice President, Compliance Position Overview This is a senior leadership role... ...state law. Oversee AML/BSA/OFAC programs,... ...exchange activities. Manage regulatory examinations... ...the evolving US crypto regulatory landscape...Work at officeP2P
New York, NY2 days ago- ...Revolut Ltd is seeking a Crypto Financial Crime Compliance Manager to oversee compliance within financial crime for crypto products, ensuring effective oversight... ...years of experience in financial crime, particularly in AML and sanctions, strong knowledge of the regulatory...Remote workFlexible hours
Revolut
New York, NY6 days ago $97.5k - $127.5k
...platform is seeking a Senior Analyst for AML Know Your Customer in their Compliance Operations team. This... ...periodic reviews and managing customer KYC processes... ...ensuring compliance with regulations. Ideal candidates will... ...in AML/KYC within the crypto space and possess...SeniorRemote workCircle
New York, NY6 days ago- ...Framework Ventures is seeking an AML Compliance Manager to join its fully remote team. The role involves leading AML investigations, ensuring compliance with regulations, and enhancing internal controls. Ideal candidates should have 5-8 years of experience in AML or financial...Remote workHome office
Framework Ventures
New York, NY6 days ago $120k - $215k
...intersection of Forensics, Compliance, and Financial... ...a trusted advisor to senior leadership and clients... ...Support senior management in complex dispute resolution... ...developments (e.g., SEC, FINRA, AML/KYC, FCPA, SOX) and... ...securities industry regulations, trading practices,...SeniorLocal areaFlexible hoursStout Risius Ross
New York, NY4 days ago- ...Framework Ventures is seeking an experienced AML Investigation Specialist to conduct thorough investigations, analyze data for process improvements, and collaborate with law enforcement and regulators. Candidates should have over 5 years of strong technical experience...Senior
Framework Ventures
New York, NY6 days ago - ...Senior Vice President, Deputy Head of US Sanctions Compliance About the Company A globally recognized... ...role involves managing sanctions risk across... ...of experience in BSA/AML, sanctions, or OFAC compliance... ...knowledge of U.S. banking regulations, particularly OFAC,...Senior
$225k - $265k
...P2P is seeking a Chief Compliance Officer for Bullish US Operations... ...in New York. This senior role requires 12+ years of... ...focusing on SEC and FINRA regulations. Responsibilities include managing the compliance program... ...and ensuring adherence to AML/BSA obligations. The anticipated...P2P
New York, NY2 days ago- ...Ventures is seeking a full-time Senior Finance Manager to oversee finance operations, ensuring... ...performance, and ensuring compliance with financial regulations. Candidates should have 5 to 7+ years... ...experience, strong knowledge of crypto/blockchain technologies, and a...SeniorFull time
Framework Ventures
New York, NY6 days ago - Robinhood is seeking a Senior Crypto AML Investigator in New York, NY, to lead investigations into cryptocurrency transactions and ensure compliance with regulatory standards. The successful candidate will have over four years of experience in AML investigations, particularly...Senior3 days per week
- ...APPLYING. INCOMPLETE APPLICATIONS MAY NOT BE CONSIDERED. Senior Privacy & Compliance Manager (Fractional | Remote) Location: Remote Working... ...driven cyber intelligence and risk management solutions for regulated industries. As the business continues to scale and expand...SeniorRemote jobContract workPart timeFlexible hours
Rosie's People
New York, NY9 days ago - ...Overview The Senior Compliance Manager will lead critical compliance projects and initiatives within our compliance framework. This role requires deep expertise in financial markets regulations, strong project management skills, and the ability to work effectively in...SeniorRemote work
Eqvilent
New York, NY6 days ago $163.5k - $200.3k
...redefining how entrepreneurs manage their money. We create modern... ...execute a risk-based annual BSA/AML testing plan aligned to regulatory... ...validation, and reporting to senior management and risk committees... ...Product, Risk, Operations, Compliance, and Legal to provide governance...SeniorImmediate startWork from homeFlexible hoursBlueVine
Jersey City, NJ2 days ago$132.5k - $338.3k
About the Role As a Financial Crime Senior Manager in the Finance Risk Compliance team, you will be responsible for... ..., such as anti-money laundering (AML), sanctions, and Know Your Customer... .... Stay updated on the latest regulations, technology trends, and industry best...SeniorLive inWork at officeLocal area- ...Compliance & Controls Manager At BNY, our culture allows us to run our company better and enables... ...processes, aligned with compliance regulations, rules, standards, and policies.... .... ~ Extensive experience advising senior leaders on strategy changes, influencing...SeniorFull timeWork experience placementWorldwideFlexible hoursShift work
BNY
Brooklyn, NY8 hours ago - ...leading fintech firm is seeking a Head of Compliance to build and scale an operational compliance function for its product. You will manage AML/CTF processes, drive compliance... ...Candidates should have a strong background in crypto and regulatory compliance, with hands-on...Remote work
Framework Ventures
New York, NY6 days ago $82.92k - $150k
...AML Compliance Manager (Cryptocurrency exchange) job at TOP cryptocurrency exchange. Remote. AML Compliance... ...the application form. Job Title: Senior Compliance Officer Location: United... ...-informed and compliant with relevant regulations. Key Responsibilities Develop and implement...Full timeRemote workShift workTOP cryptocurrency exchange
New York, NY6 days ago- ...Compliance Manager (AML & Regulatory Compliance) – Hong Kong / Singapore About the Role We are looking... ...skills with the ability to advise senior stakeholders. What We Offer in Return... ...personal connections within the growing crypto ecosystem. Become an essential part of...
Framework Ventures
New York, NY6 days ago $65k - $110k
...Type Hybrid Department Compliance Compensation $65K -... ...investors in fintech, crypto, and SaaS, including... ...refine KYB, KYC, and AML processes and procedures... ...payments, SaaS, or other regulated industries Deep... ...audits Excellent program management skills — you can...Full timeWork at officeWork from homeFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Crypto Compliance Senior Manager AML & Regulation. Be the first to apply!
Related searches
- quality regulatory manager New York, NY
- operations compliance manager New York, NY
- regulatory affairs director New York, NY
- regulatory manager New York, NY
- head compliance New York, NY
- director global regulatory affairs New York, NY
- compliance manager New York, NY
- regulatory product manager New York, NY
- compliance audit manager New York, NY
- manager regulatory affairs New York, NY