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
$94k - $110k
...24 trillion of assets will be inherited... ...Crimes Investigations team protects Robinhood... ...Senior Crypto AML Investigator,... ...effectiveness of our monitoring and... ...guidance related to digital assets and virtual... ...programs, equity ownership, and... ...wish to answer” option under that question...Employment EquityDigitalAssetWork at officeFlexible hoursShift work3 days per week$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$175k - $250k
...00-$250,000 Equity: Competitive Initial... ...to continuous monitoring, alerts, and... ...(KYC/AML where applicable... ...internal reviews and investigations as needed. Train... ...hedge funds, CTAs, asset managers, FCMs,... ...futures, options, and OTC swaps... ...Familiarity with crypto, digital assets, or...Employment EquityDigitalAssetWork at officeFlexible hours$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$145k - $165k
...As a Portfolio Performance Monitoring Business Analyst with strong... ...target investments, onboard new assets, identify areas for value creation... ...Analyst to help support digital and AIdriven initiatives across... ...that embraces diversity, equity and inclusion. As an inclusive...Employment EquityDigitalAssetTemporary workWork at officeFlexible hours3 days per week$175k - $243k
...over $34 billion in assets and the parent... ...as well as through digital and nationwide capabilities... ...firms, growth equity firms and venture-... ...of, adherence to, monitoring and responsibility... ...Money Laundering (AML) and Customer... ...comprehensive insurance options including medical,...Employment EquityDigitalAssetWork experience placementLocal areaImmediate startFlexible hoursShift work$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... ...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
- ...effective HIV prevention options, as part of a... ...pathway to global health equity. AVAC is seeking... ...parental leave cover for our digital & technology lead at... ...of digital assets. Scope of Work... ...current and dynamic — monitoring internal and external...Employment EquityDigitalAssetHourly pay
- ...Compliance About the Company Digitally-driven brokerage & wealth... ...the critical responsibility of monitoring, investigating, and escalating potential market... ...regulatory violations across various asset classes, including equities, options, and digital assets. This role...Employment EquityDigitalAsset
- ...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
$50 per hour
...fully compatible with tokenized assets (RWA’s), next-gen... ...backed by some of the largest digital asset firms, Wall Street banks... ...experiences. Implement robust monitoring, alerting, and observability... ...problems. Competitive salary, equity options, and top-tier benefits. A...Employment EquityDigitalAssetRemote workWorldwide$80.5k - $103k
...critical EHS, Supply Chain, and Digital risks and opportunities to... ...: ~ NYCDEP Asbestos Investigator license ~2+ years of asbestos... ..., including air and noise monitoring, and develop sampling strategies... ...and alignment with internal equity principles. If you want...Employment EquityDigitalFull timeTemporary workFor contractorsLocal areaAfternoon shift$80.5k - $95k
...critical EHS, Supply Chain, and Digital risks and opportunities to... .... Job Title: Asbestos Investigator Location: New York, NY... ...assessments, including air and noise monitoring, and develop sampling... ...and alignment with internal equity principles. Do you believe...Employment EquityDigitalFull timeTemporary workFor contractorsLive inLocal areaAfternoon shift$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$140k - $160k
...infrastructure provider of digital asset solutions, delivering... ...surveillance and monitoring of MNPI. Tracking... ...requirements. Support investigations and regulatory... ...salary, bonus, and stock options. 100% company‑paid health... ...000 USD base salary. Equity, an annual...Employment EquityDigitalAssetWorldwide$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- ...QCP is Asia's leading digital asset partner, empowering clients to seamlessly... ...income strategies to vanilla options and bespoke exotics.... ...and investor communications Monitor product developments to ensure... ...continued regulatory alignment. AML, Financial Crime & Risk...DigitalAssetCasual workImmediate startFlexible hours
$111k - $130k
...estimated $124 trillion of assets will be inherited by... ...is responsible for monitoring corporate liquidity risks... ...leveraged products, and digital assets Experience with... ...impact, bonus programs, equity ownership, and 401(k) matching... ...don't wish to answer” option under that question....Employment EquityDigitalAssetWork at officeFlexible hoursShift work$275k - $325k
...platform offering trading of US equities, mutual funds, ETFs, fixed income, and options. There's never been a better... ...risk and the future of digital assets. You will lead the operational... ...Management framework. You are not just monitoring risk; you are enabling sustainable...Employment EquityDigitalAssetFull timeWork at officeWorldwide$92.53k - $152.68k
...for natural and built assets. We are more than 36,0... ...energy and renewables, digital and telecoms,... ...optimization strategies by monitoring the market trends, regulatory... ...program and optional benefits including wellbeing... ...education, budget, internal equity, project and location....Employment EquityDigitalAssetFull timeContract workPart timeWork at office3 days per week- ...to join its Risk & Compliance team in New York. The role focuses on identifying, analyzing, and mitigating risks associated with digital asset transactions, including ACH fraud. The ideal candidate will have a Bachelor's degree along with over 5 years of relevant...DigitalAsset
$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$120k - $160k
...Surveillance will be responsible for monitoring, investigating, and escalating potential... ...across multiple asset classes. This role supports... ...have deep experience with equities, options, and crypto surveillance,... ...Equities Options Digital assets / crypto Futures...Employment EquityDigitalAssetContract workWork at officeLocal areaRemote work- ...our omnichannel store and digital customer communication... ...Cloud (SFMC) to help build, monitor, and optimize data-driven... ...& Coding Skills (Optional Plus): Basic coding is a major asset, especially SQL/Python for... ...market conditions, internal equity, as well as candidate qualifications...Employment EquityDigitalAssetLocal areaWorldwideShift work
$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- # Infrastructure Equity, Associate DirectorBaringsDirectorInfrastructureFull-timeLocationNew... ..., transportation, energy transition, digital infrastructure, and utilities sectors.... ..., taking active responsibility for asset-level monitoring including KPI tracking and valuation...Employment EquityDigitalAsset
$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- ...to lead our BSA/AML and sanctions compliance... ...ongoing customer monitoring and periodic... ...Monitoring & Investigations Lead transaction... ...Experience in fintech, digital assets, or emerging... ...company match. Equity plan We offer every... ...an equity option plan so we can all...Employment EquityDigitalAssetRemote jobFull timeWork at officeWork from homeFlexible hours
$150k - $195k
...is looking to hire a Vice President to join the Fund Monitoring team. This role is responsible for overseeing the monitoring... ...'s private market offerings, including private equity, private credit, and real assets. The individual will deliver investment updates to internal...Employment EquityAssetFull timeWork at officeRemote work
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