Digital Asset AML Investigator — Equity Options & Monitoring
$90k - $120kFramework Ventures
A leading digital asset solutions company in the United States is seeking an Investigations Specialist for their Financial Intelligence Unit. This role focuses on enhancing the AML program and involves performing detailed investigations into transaction activities. Candidates should have AML experience, proficiency in blockchain analytics, and strong analytical skills. Salary for this position ranges from $90,000 to $120,000 annually along with additional benefits. #J-18808-Ljbffr Framework Ventures
$90k - $120k
...infrastructure provider of digital asset solutions,... ..., visit Role Investigations Specialist to join... ...of transaction monitoring systems and investigation... ...participate in AML training and... ...bonus and stock options 100% company paid... ...USD base salary. Equity, an annual performance...Employment EquityDigitalAssetWorldwide$125k - $150k
...Senior BSA/AML Investigator New York, NY; Palo Alto, CA About XAI... ...and cases from transaction monitoring systems, including in-depth... ...financial crime risks specific to digital payments, money transmission... ...at xAI, which also includes equity, comprehensive medical,...Employment EquityDigitalPermanent employmentTemporary workWork at officeLocal area$132k - $178k
...challenges: navigating the digital asset market can be complex... ...conducting complex investigations into potentially... ...ensuring adherence to AML regulations, and collaborating... ...from internal monitoring systems, alerts,... ...performance‑linked bonus, equity, and a competitive...Employment EquityDigitalAssetLocal area$132k - $165k
...company, encouraging ongoing risk monitoring dialogue well beyond formal... ...regulatory developments in digital assets, payments, and financial... ...e.g., NYDFS, FCA, MAS, DFSA, AML/BSA) is preferred. Proven ability... ...This range does not include equity or additional compensation, such...Employment EquityDigitalAssetFull timeWork at officeLocal area- ...$17 billion in home equity loans (HELOCs) on our... ...daily risk reporting and monitoring of the markets and... ...development. Conduct investigations into potential... ...cryptocurrency and other digital assets. 3+ years experience... ...Knowledge of global AML/CTF and Sanctions risks...Employment EquityDigitalAssetImmediate startRemote workVisa sponsorshipWork visa
$23.58 - $29.47 per hour
...About Under direction from the Asset Protection Manager or Assistant... ...the Asset Protection staff, monitoring shortage results, shortage control, investigations and apprehensions regarding internal... ...from retail to supply chain, to digital or corporate A culture that...DigitalAssetHourly payFull timeLocal area$180k - $250k
...organizations for self-monitoring, third-party risk management... ...risks across their digital footprint.... ...design into a reusable team asset rather than a per-feature... ...competitive salary, stock options, Health benefits, and unlimited... ...awards and equity, among other company benefits...Employment EquityDigitalAsset$140k - $160k
...infrastructure provider of digital asset solutions, delivering... ...surveillance and monitoring of MNPI. Tracking... ...requirements. Support investigations and regulatory inquiries... ..., bonus, and stock options. 100% company‑paid health... ...000 USD base salary. Equity, an annual...Employment EquityDigitalAssetWorldwide- ...blending and deconfliction, and digital account opening. As an... ...observability and monitoring tools to triage and resolve... ...the best tech companies and asset managers. We're a well-funded... ...~ Competitive salary and equity options ~ High-quality benefits package...Employment EquityDigitalAssetWork at officeLocal area
- ...and have the most-used digital solutions - all while... ...quality and feedback loops, monitoring models in production,... ...Search experience. Optional, great to have -... ...transaction processing and asset management. We... ...cash and/or forfeitable equity, awarded in...Employment EquityDigitalAssetWork experience placement
- Dormont Manufacturing Co is seeking a Screening and TM Associate based in New York. In this role, you will conduct investigations, monitor transactions, and support compliance efforts. The position offers a hybrid work environment, requiring minimum office days, with the...Work at officeRemote work
$110k - $140k
...Analyst, Sales & Trading (US Equities/Options Broker-Dealer) New York, NY Galaxy is a global leader in digital assets and data center infrastructure, delivering solutions that accelerate progress in finance and artificial intelligence. We believe that blockchain...Employment EquityDigitalAssetWork at officeLocal areaFlexible hours- ...bank with over $22 billion in assets. We believe in dedicated... ...join our Fraud Prevention and Investigations team at Customers Bank. As a... ...Experience with cryptocurrency (digital assets) fraud investigations... ...value we place on diversity, equity, and inclusion. We honor the...Employment EquityDigitalAssetLocal area
- ...let’s discuss relocation options as part of your journey... ...that support rapid asset growth while maintaining... ...Compliance and Legal to support AML, trading controls,... ...—ideally in FinTech or digital wealth management.... ...Monthly movement stipend Equity & Career Growth : Early...Employment EquityDigitalAssetWork at officeRelocationMonday to Friday
$96.3k - $176.5k
...Capital Markets, Wealth and Asset Management and... ...change, defining their digital client strategy, enhancing... ...including derivatives, equities, and fixed income; foreign... ...assets, including AML/KYC requirements, and ability... ...range of paid time off options. Join us in our team...Employment EquityDigitalAssetSummer holidayFlexible hours$135k - $165k
...Zocdoc's most important asset is our people. As a CRM... ...with no supervision Monitoring deliverability and... ...employee health benefit options (including medical, dental... ...for variable pay and/or equity; your recruiter will... ...the country's leading digital health marketplace that...Employment EquityDigitalAssetWork experience placementFlexible hoursShift work$90k - $98k
...market, adapting messaging, assets, and tactics to... ...regional audiences across digital, email, events, and social... ...intelligence, actively monitoring the landscape to ensure... ...time models and the option of hybrid work, and support... ...insurance coverage, equity, paid parental leave,...Employment EquityDigitalAssetWork at officeLocal areaFlexible hoursShift work2 days per week$132k - $178k
FalconX is seeking a Compliance Lead to oversee investigations into suspicious activities in digital asset markets. With 5-7 years of experience required in AML, candidates will use blockchain analytics tools to navigate complex cases. This role involves drafting SARs,...DigitalAsset- ...Fraud Analyst, Fraud Investigations United States - Remote... ...decentralized economy by making digital money move as... ...money, their digital assets, and their future, opening... ...before deployment. Monitor rule performance in production... ...salary package Equity package: All employees...Employment EquityDigitalAssetPermanent employmentFull timeImmediate startRemote workWorldwideHome office
$250k - $300k
..., we trade a variety of asset classes including Fixed Income, ETFs, Equities, FX, Commodities and Energy... .../commodities, KYC/AML/sanctions/travel rule) and... ...strategy/BD/ops roles spanning digital assets and traditional... ..., FX , and derivatives (options/futures/swaps), plus...Employment EquityDigitalAssetContract workTemporary workFlexible hours$80.5k - $95k
...critical EHS, Supply Chain, and Digital risks and opportunities to... .... Job Title: Asbestos Investigator Location: New York, NY About... ...assessments, including air and noise monitoring, and develop sampling... ...and alignment with internal equity principles. D&I Policy BSI...Employment EquityDigitalFull timeTemporary workFor contractorsLocal areaAfternoon shift$135k - $160k
...our customer risk rating, KYC, and fraud monitoring models, using data to shape how we... ...and control failures. Knowledge of KYC/AML, customer risk rating, and step‑up authentication... ...Program; transit benefits; FSA and HSA options. Equity for all employees, including new hire...Employment EquityTemporary workSummer holidayWork at officeLocal areaFlexible hours- ...to the evolution of digital finance.... ...securities, payments, AML/ATF requirements, consumer... ...projects as required. Monitor regulatory... ...payments, digital assets, technology, or other... ...and qualifications. Equity participation through employee stock option programs. Comprehensive...Employment EquityDigitalAssetPrivate practiceSecond jobWork at officeRemote work
$135k - $160k
...Zocdoc’s most important asset is our people. As a... ...Associate to Director Monitoring the health of your pipelines... ...health benefit options (including medical, dental... ...for variable pay and/or equity; your recruiter will discuss... ...the country’s leading digital health marketplace that...Employment EquityDigitalAssetFlexible hours$233k - $270k
...Banking, Global Markets, and Asset Management. You will... ...Client Onboarding (KYC/AML), and Inter-company... ...divisions (e.g., aligning Equities Ops with Reference Data... ...). Drive the "Digital Twin" Agenda: Lead the... ...generous PTO, hybrid working options, company equity (RSUs),...Employment EquityDigitalAssetFull timeWork at officeWorldwide$160k - $185k
...financial statements for hedge, private equity, and hybrid funds, ensuring compliance with... ...onboarding, documentation, and KYC/AML verification while addressing investor inquiries... ...analysis across traditional and digital assets. Legal & Regulatory: Assist the CFO with...Employment EquityDigitalAssetRemote workMonday to Friday$80k - $93k
...Fraud Investigations Analyst McLean, Virginia Company Overview ID.me is the next-generation digital identity wallet that simplifies how individuals... ...and data quality Monitor trends in ATO activity and... ...incentive for sales roles, equity and benefits which will...Employment EquityDigitalFull timeTemporary workWork at officeRemote workFlexible hours- ...provides blockchain transaction monitoring and intelligence solutions for web3 companies, digital asset service providers, financial... ...agencies to detect, investigate, and prevent illicit use of cryptocurrencies... ..., along with generous equity. As a rapidly growing...Employment EquityDigitalAssetImmediate startFlexible hours
$65k - $150k
...world, with over $3 trillion in assets and a footprint that spans... ...to assess compliance with BSA/AML and OFAC, and/or consumer and... ...to determine if further investigation is necessary. Develop test scripts... ...Program Administration Monitor regulatory activities and industry...AssetWork experience placement$160k
...global investment firm that is actively seeking a Portfolio Monitoring Analyst to join their New York office. This role will support... ...relevant experience, preferably in a similar role (i.e., Private Equity, Asset Management, Consulting, Transaction Services, Restructuring,...Employment EquityAssetFull timeWork at office
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