Digital Asset Compliance Specialist
Suave
Suave is seeking a compliance-focused professional to support the ongoing BSA/AML program for digital asset activity. You will collaborate with the Head of Compliance to implement and document controls that align with regulatory expectations. The role emphasizes KYC/KYB, transaction monitoring, and maintaining examiner-ready audit trails, with a focus on Travel Rule compliance and evolving FinCEN/OFAC guidance. #J-18808-Ljbffr Suave
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Digital Asset Compliance Specialist in New York, NY vacancy
$89k - $105k
...for all. An estimated $124 trillion of assets will be inherited by younger... ...Robinhood Asset Management (“RAM”) is a digital-first investment advisor responsible for... ...fingertips, anytime and anywhere. The Compliance Specialist will help create and champion a culture...DigitalAssetWork at officeFlexible hoursShift work3 days per week$90k - $103k
About the Opportunity MoonPay is looking for a Regulatory Compliance Specialist to join our growing Compliance team. In this role, you will... ...examinations end‑to‑end. Exposure to crypto or digital asset regulatory frameworks. Experience working in a high‑growth...DigitalAssetRemote workHome office$89k - $105k
...An estimated $124 trillion of assets will be inherited by younger... ...rewards. The Communications Compliance team ensures our parent company... ...Compliance Senior Specialist, you will review and advise on... ...campaigns, social media, and digital channels - to ensure regulatory...DigitalAssetFixed term contractWork at officeFlexible hoursShift work3 days per week- ...This role supports first-level AML alert review for a global digital asset platform. You will be part of a small, high-performing team focused... ...resources with skilled analysts who deliver measurable compliance value. Key Responsibilities Review alerts from sanctions screening...DigitalAsset
RIT Solutions
New York, NY3 days ago - ...leading consulting firm based in Midtown Manhattan, is seeking a Compliance Analyst to join their team. This role follows a hybrid... ...clients on regulatory and risk issues in derivatives markets, digital assets, and related financial sectors. Participate in assessments of...DigitalAssetWork at office
Madison-Davis, LLC
New York, NY1 day ago $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,...DigitalAssetFull timeLocal area3 days per week- ...join the Global Payments Financial Crimes Compliance (FCC) team in support of our fintech... ...in the context of the creator economy, digital payments, and social commerce.- Partner... ...traditional financial services (e.g., digital assets, peer-to-peer payments).- Strong...DigitalAsset
- 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
- ...setups, inconsistent rails, duplicated compliance, and unpredictable timelines. Stablecoin... ...We are rebuilding clearing as its own specialist function. We act as a clearing and transaction... ...clients in payments, fintech, or digital asset environments. Familiarity with...DigitalAssetBank staffLocal areaRemote workFlexible hoursShift work
Flourish Ventures
New York, NY18 hours ago $132k - $167k
...addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and... ...the ever-evolving cryptocurrency landscape. Job Summary: The Compliance Officer for the Swap Dealer & Security-Based Swap Dealer is...DigitalAssetLocal areaFalconX
New York, NY18 hours ago$130k - $150k
...running crypto festival. CoinDesk Indices offers expertise in digital asset indices, data and research to educate and empower investors.... ...journalistic independence. Reports to: Vice President, Compliance Position Overview We are seeking a highly detail-...DigitalAssetContract workCoinDesk
New York, NY18 hours ago$119k - $218.3k
...Summary Senior Consultant - Risk, Regulatory, & Licensing - Digital Assets Regulatory & Financial Risk Ready for a fast-paced, impactful... ...to provide clients with up-to-date perspectives on compliance obligations and industry best practices.Collaborate with cross...DigitalAssetWork at office$94k - $119k
...addresses the industry's foremost challenges: navigating the digital asset market can be complex and fragmented, with limited products and... ...through the ever‑evolving cryptocurrency landscape. Compliance Onboarding Analyst The Onboarding & Compliance Analyst is responsible...DigitalAssetLocal areaFalconX
New York, NY1 day ago$72k - $90k
...and build real world value. Ripple is growing its Regulatory Compliance team and looking for a Licensing Compliance Analyst to join the... ...of a sophisticated regulatory portfolio in payments and digital assets. This opportunity allows you to grow with a team at the forefront...DigitalAssetFull timeWork experience placementWork at officeLocal areaHidden Road
New York, NY2 days ago- ...ecosystem with a focus on security, liquidity, and a wide range of digital-asset products. The role supports risk assessment across crypto... ...in regulator interactions. This position requires strong compliance and project management skills in a dynamic environment. #J-1...DigitalAssetRemote job
- ...financial services, including securities and derivatives. Negotiate and draft trading agreements. Advise on matters involving digital assets and blockchain technology. Requirements 3-5 years of experience in financial services law. Admitted to the New York bar or eligible...DigitalAsset
- SGS Société Générale de Surveillance SA in New York seeks a Digital Assets Compliance Advisor to provide expert guidance on evolving regulatory matters surrounding tokenization, stablecoins, and digital asset services. The role requires rapid familiarity with GENIUS Act...DigitalAsset
$111k - $140k
...addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and... ...landscape. Position Summary FalconX is seeking a Compliance Associate, Markets Surveillance to join our Compliance team...DigitalAssetFull timeContract workLocal areaShift workFalconx
New York, NY22 days ago- ...Services is seeking a Virtual Currency Senior Analyst to ensure compliance across regulated virtual currency activities and BitLicense... ...requires staying current on evolving risks in blockchain and digital assets and involves travel of up to 50% within and outside New York,...DigitalAssetWork at office
$132k - $167k
...addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and... ...- evolving cryptocurrency landscape. Job Summary: The Compliance Officer for the Swap Dealer & Security-Based Swap Dealer is...DigitalAssetFull timeLocal areaFalconx
New York, NY24 days ago- ...regulations related to tokenization, stablecoins, and broader digital asset services. Develop familiarity with emerging frameworks such... ...management and relevant regulators. Develop and implement necessary compliance policies and procedures. Analyze reputational risk issues...DigitalAsset
- SGUS seeks a Digital Assets Compliance Advisor to provide expert guidance on regulatory matters surrounding tokenization, stablecoins, and digital asset services. The role requires rapid familiarity with evolving frameworks such as the GENIUS Act, CLARITY Act, SEC and CFTC...DigitalAsset
$120k - $130k
...investment and hospitality management company with over $15 billion of assets under management and a global portfolio of more than 400 hotels... ...hotels and resorts, featuring contemporary programming and digital acumen. The company utilizes industry-leading revenue...DigitalAssetWorldwide- ...Senior And Supportive Housing Inc in New York is seeking a Compliance Specialist to assist in achieving compliance with external funders and... ...Responsibilities include preparing compliance reports, overseeing asset management records, and ensuring adherence to housing...Asset
West Side Federation for Senior and Supportive Housing
New York, NY1 day ago - ...related to BSS and MarTechsolutions for customers to meet their transformation goals such as to generaterevenue, monetize assets and accelerate digital transformation programs. Stay abreast of industry trends, market developments, and emerging technologies toinform...DigitalAsset
- ...Kraken Digital Asset Exchange is hiring a Solution Consultant to leverage technology in the energy sector. You'll bridge technical and product discussions, engaging clients and delivering compelling demos that align with their needs. The ideal candidate has pre-sales experience...DigitalAsset
Kraken Digital Asset Exchange
New York, NY4 days ago $132k - $167k
...addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and... ...cryptocurrency landscape. Position Summary The Compliance Officer, Caymans will be based in our New York City office...DigitalAssetFull timeWork at officeLocal area- ...Wintermute, a leading algorithmic trading firm in digital assets, seeks a Business Development Associate to drive growth across OTC and liquidity provisioning in the US market. You will acquire new counterparties, cultivate existing relationships, and own opportunities...DigitalAsset
Wintermute Trading
New York, NY2 days ago - ...A leading digital asset and technology firm in New York is seeking a Counsel for Employment, Compensation, and Benefits. This role plays a critical part in advising on employment matters and executive compensation across the company. Candidates should have a J.D. and 4...DigitalAssetFlexible hours
Cryptocurrency
New York, NY1 day ago $85k - $145k
...COMPLIANCE SPECIALIST SENIOR WEALTH MANAGEMENT WHAT IS THE OPPORTUNITY? The Compliance Specialist establishes and implements an effective... ...and ERISA with special focus on RBC Qualified Professional Asset Manager (QPAM) requirements under PTE 84-14 and similar permitted...AssetRemote workCity National Bank
New York, NY3 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Digital Asset Compliance Specialist. Be the first to apply!
Related searches
- digital platform specialist New York, NY
- remote digital marketing consultant New York, NY
- digital engagement specialist New York, NY
- digital media specialist New York, NY
- digital imaging specialist New York, NY
- digital specialist New York, NY
- digital operations specialist New York, NY
- digital consultant New York, NY
- digital marketing consultant New York, NY
- hr compliance coordinator New York, NY