Digital Asset Onboarding & Compliance Analyst
StoneX Group Inc.
StoneX Group Inc. is seeking a highly motivated Analyst to join the Digital Asset team to support onboarding and lifecycle management of institutional clients. You will liaise with Sales, Compliance, Operations, Risk, Legal and external clients to ensure timely onboarding across digital asset trading, custody, financing, and related products. The ideal candidate is detail-oriented, process-driven, and thrives in a fast-paced environment balancing traditional markets with the evolving digital #J-18808-Ljbffr StoneX Group Inc.
Vacancy posted 6 days ago
Similar jobs that could be interesting for youBased on the Digital Asset Onboarding & Compliance Analyst in New York, NY vacancy
$70k - $85k
...building a leading global digital sports platform. We... ..., and other digital assets; and bet as the company... ...). We're building the compliance infrastructure to support... .... The Compliance Analyst will support day-to-day... ...review, and customer onboarding. The ideal candidate has...DigitalAssetRemote jobFull timeContract work- ...inconsistent rails, duplicated compliance, and unpredictable timelines... ...the role The Compliance Analyst will support the compliance... ...requests as needed. Corporate Onboarding (KYB) & Due Diligence... ...clients in payments, fintech, or digital asset environments. Familiarity with...DigitalAssetBank staffLocal areaRemote workFlexible hoursShift work
- A leading technology firm in digital assets is seeking a Client Onboarding Specialist to lead technical implementations and connectivity integrations for institutional clients. This role involves managing the entire onboarding process, ensuring successful deployment of...DigitalAsset
- ...role supports first-level AML alert review for a global digital asset platform. You will be part of a small, high-... ...replace lower-efficiency vendor resources with skilled analysts who deliver measurable compliance value. Key Responsibilities Review alerts from...DigitalAsset
RIT Solutions, Inc.
New York, NY13 hours ago - National Digital Trust Company (In Organization) is seeking a Client Onboarding Associate to lead onboarding for institutional clients... ...coordinate with Operations, Compliance, Risk, Legal, and Technical... ...smooth onboarding of digital asset custody, trading, and lending...DigitalAssetRemote job
- ...leading consulting firm based in Midtown Manhattan, is seeking a Compliance Analyst to join their team. This role follows a hybrid schedule,... ...on regulatory and risk issues in derivatives markets, digital assets, and related financial sectors. Participate in assessments...DigitalAssetWork at office
$150k - $175k
...-of-truth platform for every asset class, in every country, and... ...Money Laundering program for digital asset clients. This is a senior... ...across KYC, KYB, and KYT onboarding and ongoing monitoring, as well... ...SAR filing determinations in compliance with BSA/FinCEN requirements,...DigitalAssetWork at officeClear Street
New York, NY3 days ago- ...clients supported by early career analysts and leveraging the knowledge... ...eg investment bank asset manager market infrastructure... ...including during the hiring and onboarding process. Click the following... ...accelerate their dual transition to a digital and sustainable world, while...DigitalAssetLocal area
$40 - $43 per hour
...from Dexian Position : Client Relationship/Onboarding Specialist Address : Brooklyn, NY Pay... ...Services industry knowledge • Experience with digital tools (Xceptor, Tableau, Alteryx) About... ...ago Client Success Specialist - Wave (Asset leader pathway) New York, NY $60,000.00-...DigitalAssetContract workWork from homeWorldwide$150k - $190k
...Offers Equity • Offers Bonus Talos: Institutional Fabric for Digital Asset Markets Founded in 2018, Talos provides institutional‑grade... ...a crucial role in building something extraordinary. Client Onboarding Specialist Talos is seeking a Client Onboarding Specialist to...DigitalAssetFull timeWork at officeRemote workAfternoon shift$121.6k - $288k
...Global Payments Financial Crimes Compliance (FCC) team in support of our... ...of the creator economy, digital payments, and social commerce... ...transaction monitoring, customer onboarding, and suspicious activity... ...financial services (e.g., digital assets, peer-to-peer payments)....DigitalAssetTemporary workLocal area$55 per hour
...We Are: Galaxy is a global leader in digital assets and data center infrastructure, delivering... ...‑on, practical work experience on our Onboarding team. In addition to learning on the... ..., 2026 What You’ll Do: Partner with Compliance, Credit, Legal, and Tax to support the...DigitalAssetFull timeWork experience placementInternshipSummer internshipWork at officeLocal area- Support the compliance program that keeps digital-asset activity inside the regulated perimeter: KYC/AML, sanctions, the Travel Rule, and examiner-ready evidence. Works with the Head of Compliance. What you'll do Support CIP, KYC/KYB, and CDD workflows. Help operate sanctions...DigitalAsset
$100k - $145k
...Compliance OfficerCAIS is the pioneer in democratizing access to and education about alternative... ...to engage and transact with leading asset managers on a massive scale through a... ...private equity, private credit, real estate, digital assets, and structured notes. CAIS also...DigitalAssetWork at officeImmediate startCAIS
New York, NY3 days ago- ...Vice President, FCM, Tokenization & Stablecoin Compliance Officer About the Company Globally recognized brokerage providing fractional... ..., and tokenization, as well as hands-on experience with digital asset regulatory compliance. The role involves program development,...DigitalAsset
$150k - $200k
...powerful partnerships. As a forward thinking asset manager, we build dynamic relationships... ...candidate will support the firm's compliance program across registered private equity... ...affecting ETF operations. Experience with digital asset ETFs, crypto and tokenized funds,...DigitalAssetLocal area3 days per week$132k - $167k
...'s foremost challenges: Navigating the digital asset market can be complex and fragmented, with... ...landscape. Position Summary The Compliance Officer, Caymans will be based in our... ...high-risk client reviews for entities onboarding into the Cayman structure. Travel...DigitalAssetFull timeWork at officeLocal area$111k - $140k
...'s foremost challenges: Navigating the digital asset market can be complex and fragmented, with... ...Summary FalconX is seeking a Compliance Associate, Markets Surveillance to join... ...on tokens and digital assets prior to onboarding, evaluating tokenomics, liquidity profiles...DigitalAssetFull timeContract workLocal areaShift work$164k - $225.5k
...through a rich pipeline of differentiated assets, led by VYVGART, our first-in-class... ...review of submission documents to ensure compliance with regulatory requirements Ensure that... ...workload prioritization Understanding of digital technologies and AI-enabled environments...DigitalAssetTemporary workWork at officeargenx
New York, NY4 days ago$73k - $86k
...Compliance Operations SpecialistJoin us in building the future of finance.Our mission is to... ...for all. An estimated $124 trillion of assets will be inherited by younger generations... ...Robinhood Asset Management ("RAM") is a digital-first investment advisor responsible for...DigitalAssetWork at officeFlexible hoursShift work3 days per weekRobin Hood
New York, NY1 day ago- ...clients supported by early career analysts and leveraging the knowledge... ...eg investment bank asset manager market infrastructure... ...including during the hiring and onboarding process. Click the following... ...accelerate their dual transition to a digital and sustainable world, while...DigitalAssetPermanent employmentFull timeLocal area
$132k - $167k
...addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and... ...ever- evolving cryptocurrency landscape. Job Summary: The Compliance Officer for the Swap Dealer & Security-Based Swap Dealer is responsible...DigitalAssetLocal area$225k - $250k
VP, FCM, Tokenization & Stablecoin Compliance Officer About Us DriveWealth is on a mission to make investing easier. We believe that... ...registration and NFA membership, alongside the firm’s growing digital asset and stablecoin footprint. In this leadership role, you will...DigitalAssetFull timeContract workWork at officeRemote workWorldwide$365k
...commercial transactions experience, with particular experience advising clients in the fintech, payments, cryptocurrency, and/or digital assets sectors. Responsibilities Draft and negotiate complex technology and commercial agreements, including technology...DigitalAssetDirect Counsel
New York, NY18 days ago- ...Web2 level scale and performance, driving the mass adoption of digital assets. Our teams are comprised of former Google, Goldman Sachs, Robinhood, Nvidia, and Databricks veterans dedicated to onboarding the next billion users onto a vibrant ecosystem of applications...DigitalAssetFull time
Sei Labs
New York, NYmore than 2 months ago - ...drive successful adoption, integration, and ongoing utilization of our digital asset platform. You will be responsible for executing a comprehensive account management strategy. From initial onboarding through full integration and ongoing support, you will own the...DigitalAssetLong term contractContract work
Talos
New York, NY4 days ago - ...Web2 level scale and performance, driving the mass adoption of digital assets. Our teams are comprised of former Google, Goldman Sachs, Robinhood, Nvidia, and Databricks veterans dedicated to onboarding the next billion users onto a vibrant ecosystem of applications...DigitalAssetFull time
Sei Labs
New York, NYmore than 2 months ago - ...time Plexus are working with a digital asset company, building financial infrastructure to onboard financial institutions into DeFi.... ...ahead of competition Various analyst and auditing responsibilities, ensuring US-GAAP compliance Requirements Must be Web3-...DigitalAssetFull timeRemote work
Plexus Resource Solutions
New York, NY3 days ago - Whatnot is hiring a Marketing Manager, Digital Events to drive app-wide events with high impact across marketing... ..., and sales teams. You will own timelines, asset coordination, and promotional execution while onboarding sellers and creators for successful participation...DigitalAssetRemote job
- ...Web2 level scale and performance, driving the mass adoption of digital assets. Our teams are comprised of former Google, Goldman Sachs, Robinhood, Nvidia, and Databricks veterans dedicated to onboarding the next billion users onto a vibrant ecosystem of applications...DigitalAssetFull time
Decircle
New York, NYmore than 2 months ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Digital Asset Onboarding & Compliance Analyst. Be the first to apply!
Related searches
- senior digital marketing analyst New York, NY
- compliance consultant New York, NY
- regulatory analyst New York, NY
- cybersecurity policy and compliance analyst New York, NY
- compliance officer part time New York, NY
- trade compliance specialist New York, NY
- senior compliance analyst New York, NY
- medicare compliance specialist New York, NY
- regulatory compliance analyst New York, NY
- aml compliance analyst New York, NY