Digital Assets Compliance Analyst
$130k - $150kCoinDesk
CoinDesk is looking for a detail-oriented Compliance Analyst in New York City to ensure regulatory excellence across various operations. The role involves developing compliance programs, monitoring regulatory changes, and drafting internal policies. Candidates should have over 3 years of experience in regulatory compliance, particularly with CFTC regulations, and exceptional communication skills. The position offers a competitive salary of $130,000 - $150,000 plus bonuses and benefits, fostering a diverse and inclusive workplace. #J-18808-Ljbffr CoinDesk
$94k - $127k
...industry's challenges by providing a comprehensive solution for digital asset strategies from start to scale and enabling clients with... ...cryptocurrency landscape. In this role, you will oversee the Swap Dealer Compliance Program, ensure adherence to CFTC, NFA, and SEC regulations,...DigitalAssetLocal area$90k - $110k
...Overview BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing... ...employees or external parties. Collaborate with the wider Compliance team on program enhancements such as risk rule and detection...DigitalAssetWorldwide$80k - $100k
...Framework Ventures is looking for a Cyber Compliance & Risk Management professional to protect digital assets and enhance organizational resilience. This role involves identifying, assessing, and mitigating cybersecurity risks while ensuring compliance with regulations...DigitalAsset$130k - $150k
...Compliance Analyst Bullish is an institutionally focused global digital asset platform that provides market infrastructure and information services. These include: Bullish Exchange – a regulated and institutionally focused digital assets spot and derivatives exchange...DigitalAssetContract work$130k - $150k
...festival. CoinDesk Indices offers expertise in digital asset indices, data and research to educate... .... Reports to: Vice President, Compliance Position Overview We are seeking a highly detail-oriented Compliance Analyst to ensure our operations remain at the...DigitalAssetContract work- ...About the Role This cyber compliance & risk management role protects the organization’s digital assets and resilience by identifying, assessing, and mitigating cybersecurity risks while ensuring adherence to laws, regulations, and industry standards. What You’ll Do Align...DigitalAssetVisa sponsorshipWork visa
- ...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
$130k - $150k
Bullish, Inc. is seeking a Compliance Analyst to ensure adherence to CFTC and FCA regulations within their operations. Located in New York... ..., excellent writing skills, and familiarity with digital assets. The position offers a competitive salary ranging from $130...DigitalAsset$90k - $120k
...Overview BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing... ...employees or external parties. Collaborate with the wider Compliance team on program enhancements such as risk rule and detection...DigitalAssetWorldwide$100k - $130k
Compliance Analyst Job type: Full Time · Department: Client Services · Work type: On-Site · USD 100,000-130,000 / year New York, New York... ...KYB reviews for corporate clients in payments, fintech, or digital asset environments. Familiarity with regulatory audits, banking...DigitalAssetFull timeBank staffLocal areaRemote workFlexible hoursShift work- ...Framework Ventures is hiring a Compliance Officer for a remote position that supports compliance across two Bermuda Class F digital asset businesses. The successful candidate will manage day-to-day compliance, ensure adherence to the Digital Asset Business Act, and work...DigitalAssetRemote work
- ...Framework Ventures is seeking a Compliance Officer to ensure adherence to AML/CFT obligations. Responsibilities include reviewing client... ...analytical skills, clear communication, and experience in digital assets. Framework Ventures promotes inclusivity and encourages diverse...DigitalAsset
- ..., along with proficiency in ERP systems like NetSuite or Oracle. The ideal applicant is detail-oriented, has strong communication skills, and a keen interest in fintech and digital assets. Join a diverse and inclusive environment committed to equity. #J-18808-Ljbffr...DigitalAsset
- ...Compliance Officer We’re hiring a Compliance Officer to support compliance across two Bermuda Class F digital asset businesses, both part of the same global group. This is a hands‑on role in a fast‑moving, high‑integrity environment. You’ll work closely with the Bermuda...DigitalAssetLocal areaRemote work
$90k - $110k
...Framework Ventures is hiring for a Compliance & AML Operations Officer to ensure regulatory adherence and manage alerts. This pivotal... ...suspicious activities to maintain compliance within a rapidly growing digital asset environment. The ideal candidate will have 3–5 years...DigitalAsset$330k
...mobile payments, consumer and peer-to-peer lending, virtual and digital currency, blockchain technology, token generation events, as well... ...believe that our partners and employees are our most important asset. Helping you and your families achieve and maintain good health...DigitalAssetFlexible hours- ..., B2C2 is a global leader for institutional liquidity within digital assets, offering 24/7/365 pricing for spot, futures, options, CFDs,... ...growth across global markets, we need an execution-focused senior compliance leader to strengthen regulatory engagement discipline, drive...DigitalAssetLocal areaWorldwideFlexible hoursShift work
- ...Framework Ventures is seeking a candidate for a compliance role focused on regulatory marketing filings and materials management. Responsibilities... ..., be detail oriented, and possess a strong interest in digital assets and blockchain technology. A Series 7 license is required,...DigitalAsset
$75k - $110k
...technology-driven financial services firm in New York is seeking a Compliance Associate to support Sanctions, Anti-Money Laundering, and... ..., strong analytical skills, and an interest in fintech or digital assets. This position offers a hybrid work model with a competitive...DigitalAsset$130k - $170k
A leading digital asset firm based in New York City is seeking a Compliance Associate/VP. The role involves managing day-to-day compliance functions within investment advisory, regulatory oversight, and preparation of necessary filings. Ideal candidates will have over three...DigitalAsset- ...experienced, senior cryptocurrency professional to serve as a Compliance Officer for Figure Markets’ US and potentially foreign... ...regulations and mandates pertaining to cryptocurrency and other digital assets. 3+ years experience with various cryptocurrency exchange platforms...DigitalAssetImmediate startRemote workVisa sponsorshipWork visa
- Our client, a global and diverse investment fund, is seeking a Compliance Officer to join its collaborative and high-performing team.... ...regulatory exams and inquiries across investment adviser and digital asset activities Maintain and enhance compliance policies and procedures...DigitalAsset
- ...addresses the industry’s foremost challenges: navigating the digital asset market can be complex and fragmented, with limited products and... ...mitigation controls in place. As a key member of the APAC compliance team and key contributor to the global AML program, you will...DigitalAssetLocal area
$70k - $100k
...Compliance Operations Specialist Globally Remote – Ethena Labs | Remote Ethena Labs is at... ...alongside a globally accessible dollar savings asset, sUSDe. Our core mission is to provide... ...bridge the gap between TradFi and the digital asset economy. We believe in...DigitalAssetRemote work- ...behavior, and logic embedded directly at the asset level. Developers already use our... ...with. About the Role We are seeking a Compliance Associate with expertise across KYC, KYB... ...experience in fintech, payments, banking, or digital asset compliance Hands‑on ownership of...DigitalAssetFull timeWork at office
$110k - $115k
...Network, Inc. (NYSE: BFLY) is driving a digital revolution in ultrasound imaging and sensing... ...support global market access Ensure compliance with global regulatory frameworks,... ...and procedures, utilize provided company assets securely, and complete all required security...DigitalAssetWork at officeImmediate startWork visaFlexible hours2 days per week- Compliance - Senior Compliance Officer - New Jersey New Jersey About us: Founded in 2015, B2C2 is a global leader for institutional liquidity within digital assets. We bring 24/7 365 days a year deep, reliable pricing for spot, futures, options, CFDs, and NDFs across...DigitalAssetLocal areaShift work
- ...opportunities. This role reports to the Head of Compliance Advisory and partners closely with GTM,... ...training, content, and enablement assets for both regulators and internal teams... ...supervisory authorities) Direct experience with digital assets, fintech, or financial...DigitalAssetWorldwide
$130k - $170k
...Who We Are: Galaxy is a global leader in digital assets and data center infrastructure, delivering solutions that accelerate progress in... ...Decision-Making. Build Dream Teams. Who You Are: The Compliance Associate/VP will be responsible for day-to-day compliance...DigitalAssetWork at officeLocal areaFlexible hours- ...Position Overview Apollo is seeking a Compliance Officer to join its Financial Crimes Compliance (FCC) team, whose mission is to... ...Officer will also help establish a compliance program for its digital assets business, including closely following regulatory developments...DigitalAsset
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