Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

VP, Digital Asset Financial Crimes Advisory

$120k - $205k

PowerToFly

A leading financial services firm in New York is seeking a Compliance Officer for Global Financial Crimes to manage compliance matters related to digital assets. Candidates should have a Bachelor's degree and at least 6 years of relevant experience in financial institutions or law firms. Strong analytical, project management, and communication skills are essential. The role offers an expected base salary of $120,000 - $205,000, along with a comprehensive benefits package. #J-18808-Ljbffr

Vacancy posted 8 hours ago
Similar jobs that could be interesting for youBased on the VP, Digital Asset Financial Crimes Advisory in New York, NY vacancy
  • $125k - $222.5k

     ...Job Description: Job Title BLAFC Advisory - Digital Assets & FinTech Corporate Title Vice President Location New York, NY Overview You will join the Anti-Financial Crime (AFC) Digital Assets & FinTech team, advising Deutsche Bank businesses on best... 
    Financial
    Digital
    Asset
    Work at office
    Local area
    Work from home

    Deutsche Bank

    New York, NY
    4 days ago
  •  ...globe, we believe our greatest asset is our people. As part of...  ...and giving back. About Global Financial Crimes In Global Financial Crimes (...  ...matters related to digital assets products/services and...  ...partnership with GFC business advisory and legal teams, provide written... 
    Financial
    Digital
    Asset
    Temporary work

    6AM City

    New York, NY
    1 day ago
  •  ...Capital Advisors is a leading global financial advisor with a reputation for delivering...  ...including renewable power, energy, digital, transportation, and public-private partnerships...  ..., Agentis Capital Advisors (financial advisory and asset management services), Agentis Capital... 
    Financial
    Digital
    Asset
    Permanent employment
    Full time
    For contractors
    Work at office
    Immediate start
    Remote work

    Agentis Capital Advisors

    New York, NY
    3 days ago
  •  ...Infrastructure Finance And Advisory Team Member The Infrastructure...  ...including energy, power, digital, renewables and transportation...  ...clients meet their strategic, financial and risk management objectives...  ...transaction processing and asset management. We offer a competitive... 
    Financial
    Digital
    Asset
    Contract work

    Chase

    New York, NY
    3 days ago
  • $130k - $175k

     ...Rothschild & Co is a leading global financial services group with seven generations...  ...leading business divisions - Global Advisory, Wealth Management, Asset Management and Five Arrows. As a...  ...Familiarity with brand management, digital marketing platforms, event management... 
    Financial
    Digital
    Asset
    Work at office
    Immediate start
    Shift work

    Rothschild & Co

    New York, NY
    1 day ago
  •  ...Vice President, Digital Currency Compliance Advisory page is loaded## Vice President, Digital Currency Compliance...  ...for Mastercard’s evolving digital asset, stablecoin, and blockchain...  ...on-chain data to identify emerging financial crime trends. • Communication: Exceptional... 
    Financial
    Digital
    Asset
    Full time
    Part time
    Worldwide
    Flexible hours

    MasterCard

    New York, NY
    7 hours ago
  • $128.25k - $195k

     ...Management and Compliance and on the Global Financial Crimes Compliance (GFCC) team, you will lead...  ...crimes risk evaluations for emerging digital assets and blockchain initiatives across...  ...Responsibilities Provide timely advisory and escalation support on BSA/AML and... 
    Financial
    Digital
    Asset

    JPMorgan Chase Bank, N.A.

    Jersey City, NJ
    1 day ago
  • $120k - $205k

     ...We are seeking a Financial Crimes Advisory Officer to oversee the day‑to‑day execution of the overall financial crimes program, focusing on AML...  ...clients, counterparties, co‑investors, and target companies/assets, and provide guidance on due diligence requirements, risks... 
    Financial
    Asset
    Temporary work

    Morgan Stanley

    New York, NY
    7 hours ago
  •  ...We are seeking a Financial Crimes Advisory Officer who will be responsible for the day-to-day execution of the overall financial crimes program...  ...clients, counterparties, co-investors, and target companies/assets and provide guidance to the business on due diligence requirements... 
    Financial
    Asset
    Temporary work

    Morgan Stanley

    New York, NY
    5 days ago
  • Overview The Special Advisory Services team at J.P. Morgan is a dedicated...  ...intelligence, cybersecurity, digital assets, geopolitics, healthcare, and...  ...objectives. Job Summary The VP-level Client Liaison is...  ...JPMorganChase, one of the oldest financial institutions, offers... 
    Financial
    Digital
    Asset

    Koitecc Solutions

    New York, NY
    5 days ago
  • A leading digital assets firm in New York is seeking a Compliance Associate/VP to oversee compliance functions related to their investment advisory business. The ideal candidate will have at least 3 years of experience in financial services compliance, strong analytical... 
    Financial
    Digital
    Asset

    Galaxy

    New York, NY
    5 days ago
  • $160k - $200k

     ...is a global investment bank that provides financial and valuation advisory services. Our Real Estate Valuation & Advisory...  ...(REVS) practice works with real estate asset classes and large asset managers. Scope We are recruiting a VP to be a fully integrated member of our... 
    Financial
    Asset

    US.020 Houlihan Lokey Financial Advisors, Inc.

    New York, NY
    1 day ago
  •  ...Associate / VP – ABS Structuring & Modeling Make...  ...support across Asset-Backed Securities (ABS)...  ...TV/film royalties, and digital infrastructure. The position...  ...investment bank, accounting or advisory firm, or rating agency....  ...following areas: Financial Modeling & Analytical... 
    Financial
    Digital
    Asset

    Fifth Third Bancorp

    New York, NY
    3 days ago
  • $124.91k - $236.8k

     ...A leading financial advisory firm in New York is seeking a Technical Manager to join its Financial Advisory Services team. You will advise...  ...financial instruments, specializing in financial services, digital assets, and fintech sectors. The role requires 6+ years in a large... 
    Financial
    Digital
    Asset

    CFA Institute

    New York, NY
    1 day ago
  • $160k - $200k

    **Business Unit:**Financial And Valuation Advisory**Industry:**Generalist/REVS**Overview**Houlihan Lokey, Inc...  ...inherent in valuing real estate assets. Our seasoned team of real estate professionals...  ...is excitingly recruiting for a new VP who will be a fully integrated member... 
    Financial
    Asset
    Work at office
    Worldwide

    Houlihan Lokey

    New York, NY
    9 hours ago
  • $250k

     ...are currently looking for a Vice President to join our Asset & Wealth Management team within our Financial Services Group in New York, NY.The Asset & Wealth Management Investment Banking Group provides M&A advisory and capital markets services to alternative and traditional... 
    Financial
    Asset

    Piper Sandler

    New York, NY
    7 hours ago
  • $130k - $170k

     ...Galaxy is a global leader in digital assets and data center infrastructure...  ...Are The Compliance Associate/VP will be responsible for day-...  ...functions relating to our investment advisory business. The individual must...  ...least 3 years’ experience in financial services compliance,... 
    Financial
    Digital
    Asset
    Work at office

    Galaxy

    New York, NY
    5 days ago
  • $120k - $205k

     ...Morgan Stanley is seeking a Financial Crimes Advisory Officer in New York, NY to oversee the financial crimes program within Institutional Securities Group Sales & Trading. The role involves advising on compliance with AML laws, guiding due diligence processes, and collaborating... 
    Financial

    Morgan Stanley

    New York, NY
    8 hours ago
  • $198k - $233k

     ...Imea is searching for a VP of Business Development based in New York to lead sales strategy for their digital assets offerings. This role focuses on delivering corporate liquidity...  ...leveraging strong relationships across financial institutions. The ideal candidate will... 
    Financial
    Digital
    Asset

    IMEA

    New York, NY
    8 hours ago
  •  ...A financial services firm seeks a Vice President for their Fixed Income Digital Assets team. This pivotal role focuses on leading strategic initiatives to integrate digital assets while ensuring compliance and optimizing processes. Applicants should have at least 5-7... 
    Financial
    Digital
    Asset

    PowerToFly

    New York, NY
    8 hours ago
  •  ...Inc. is seeking a Vice President for Compliance, focusing on Digital Assets in New York. This role involves overseeing regulatory compliance...  ...possess extensive experience in Compliance within a major financial institution, with a strong background in blockchain technology... 
    Financial
    Digital
    Asset

    Goldman Sachs Group, Inc.

    New York, NY
    8 hours ago
  • $200k - $250k

     ...Who You Are We are seeking a VP, Financial Crimes Advisoryto serve as a senior subject matter expert and client-facing leader at the intersection...  ...: financial institutions (banks, fintechs), consulting/advisory firms and/or financial crime technology providers ~ Deep... 
    Financial
    Full time
    Flexible hours

    Quantifind

    New York, NY
    2 days ago
  •  ...Job Description The Special Advisory Services team at J.P. Morgan...  ...intelligence, cybersecurity, digital assets, geopolitics, healthcare, and...  ....   Job Summary: The VP-level Client Liaison is responsible...  ..., one of the oldest financial institutions, offers innovative... 
    Financial
    Digital
    Asset

    JPMorgan Chase & Co.

    New York, NY
    more than 2 months ago
  •  ...is a dynamic and fast-growing financial consulting firm, serving as...  ...finance, M&A, IPO readiness, and digital transformation. We blend deep...  ...the growth of our FP&A Advisory team. Roles and Responsibilities...  ...an approach leveraging CFGI assets. • Develop and apply... 
    Financial
    Digital
    Asset

    CFGI

    New York, NY
    2 days ago
  • Quantifind is seeking a VP, Financial Crimes Advisory to lead client engagements and influence financial crime strategy. This hybrid role combines thought leadership with hands-on execution, addressing challenges faced by financial institutions. The ideal candidate will... 
    Financial
    Flexible hours

    Quantifind

    New York, NY
    3 days ago
  •  ...Fairygodboss is seeking a Product Manager, Vice President in J.P. Morgan Asset Management for developing tools that empower financial advisors with data-driven insights. Key responsibilities include product strategy, managing market research, and ensuring adherence to... 
    Financial
    Digital
    Asset

    Fairygodboss

    New York, NY
    8 hours ago
  • $110k - $190k

     ...Product Owner - Advisory Platforms, Vice President Wealth Management Platforms Purchase...  ...Morgan Stanley is a leading global financial services firm providing a wide range of...  ...and client segments, to provide a unified digital experience, unlock growth, and deliver efficiencies... 
    Financial
    Digital
    Temporary work
    Work at office
    Worldwide
    Home office

    Morgan Stanley

    New York, NY
    3 days ago
  •  ...Consulting provides the highest quality advisory consulting services to its clients by...  ...reporting demands. Centri specializes in financial reporting, internal controls, technical...  ...Cannabis, Life Sciences, Technology, Digital Assets, and eSports. The Experienced Associate... 
    Financial
    Digital
    Asset
    Local area

    Centri Business Consulting, LLC

    New York, NY
    1 day ago
  • $124.91k - $236.8k

     ...Overview Baker Tilly is a leading advisory, tax and assurance firm serving clients coast...  .... This role is for a Manager in the Financial Advisory Services (FAS) team, focusing...  ...Instruments for clients in financial services, digital assets, and fintech sectors. Responsibilities... 
    Financial
    Digital
    Asset
    Local area

    Baker Tilly Advisory Group, LP

    New York, NY
    1 day ago
  • $180k - $210k

     ...infrastructure behind the world's most innovative financial products. Our technology and capital...  ...power payments, cards, lending, and digital asset capabilities that move money safely,...  ...to the Head of Enterprise Systems, the VP, BSM leads the delivery of the most complex... 
    Financial
    Digital
    Asset

    Cross River

    Fort Lee, NJ
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to VP, Digital Asset Financial Crimes Advisory. Be the first to apply!