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- ...Chief Compliance Officer - Crypto & Banking 100% Remote The BSA/AML Chief Compliance Officer oversees the day-to-day BSA/AML responsibilities within the Compliance Department, and is accountable for the Department's performance as a whole. Responsibilities will include...SuggestedWork at officeRemote work
1872 Consulting
United States4 days ago $313.06k - $375.67k
P2P is looking for a Product Manager focused on compliance in San Jose, CA. This role requires over 5 years of product management experience, particularly within the crypto industry. You will be responsible for developing compliance strategies and frameworks, collaborating...Suggested$136k - $152k
...AML Compliance Officer — Crypto Exchange Location: Remote (any country/timezone) Compensation: ~USD $136,000 – $152,000 annually (10,000 USDT/month + quarterly bonuses) Reports To: Head of Compliance (based in Singapore) Level: Senior Individual Contributor...SuggestedRemote workWorthland
United States3 days ago- ...AML, Sanctions, and Digital Currency / Cryptocurrency environments . The ideal candidate will support regulatory compliance initiatives related to crypto transactions, blockchain monitoring, and financial crime risk mitigation. This role requires hands-on experience...SuggestedRemote work
RIT Solutions, Inc.
United States1 day ago - ...Head Of Legal & Compliance (Global Crypto Exchange) We are seeking a Head of Legal & Compliance with 10+ years of post-qualification experience to support our crypto exchange client. The ideal candidate will possess a robust background in digital asset platforms and...SuggestedRemote workWorldwide
Hyphen Connect
United States2 days ago $80k - $153k
...Job Description: Manager, Asset Management Risk (Crypto) Note: Fidelity is not providing immigration sponsorship for this position... ..., you will work across business, technology, product, legal, compliance, and operations to assess operational readiness for launching...SuggestedWork experience placementWork from homeShift workFidelity Investments
Colleyville, TX14 hours ago$160k - $250k
...Digital Assets & Crypto Fraud Risk | Program Manager | Executive Director Role Overview: The Executive Director, Digital Assets... ...Group, Risk, Technology, Cybersecurity, Operations, Legal, Compliance, and Global Financial Crime, ensuring fraud risk is proactively...SuggestedContract workTemporary workMorgan Stanley
New York, NY14 hours ago- ...A company is looking for a Product Counsel, Crypto. Key Responsibilities Provide leadership in legal affairs for markets and products... ...Real-World Asset digital tokens and financial products Ensure compliance with relevant laws and regulations throughout the product life...SuggestedRemote work
Virtual Vocations Inc
United States4 days ago $90k - $130k
...first ecosystem that redefines investing for a new generation. Our Crypto Operations team is the backbone behind our innovative crypto... .... • Collaborate across Engineering, Security, Product, Compliance, and Finance to ensure our wallet operations are robust, secure...SuggestedContract workWork at officeLocal areaRemote workWeekend workmoomoo
Jersey City, NJ4 days ago- ...professional (SMP) within the Technology Risk & Cybersecurity Compliance (TRACC) team under the Cybersecurity Services organization. The... ...audit activities. The role requires strong domain knowledge of crypto ecosystems, custody/security models, and third-party risk...SuggestedContract workRemote work
Apex Systems
Southlake, TX2 days ago $160k - $250k
Digital Assets & Crypto Fraud Risk Program Manager Executive Director - Digital Assets & Crypto Fraud Risk Program Management is a senior... ...Group, Risk, Technology, Cybersecurity, Operations, Legal, Compliance and Global Financial Crime, ensuring fraud risk is proactively...SuggestedContract workTemporary work- BDO USA is looking for a Digital Assets Tax Manager in Orlando, Florida, to provide tax compliance and consulting services for clients in the digital assets sector, including crypto and blockchain companies. The role involves ensuring compliance, developing tax strategies...Suggested
- ...We’re seeking someone to join our team as a Vice President Crypto Investigations in Global Financial Crimes to lead and help establish... ...Crimes Crypto Investigations team . In the Legal & Compliance division, we assist the Firm in achieving its business objectives...SuggestedWork at office
Morgan Stanley
Dallas, TX4 days ago - Robinhood is seeking a Senior Crypto AML Investigator in New York, NY, to lead investigations into cryptocurrency transactions and ensure compliance with regulatory standards. The successful candidate will have over four years of experience in AML investigations, particularly...Suggested3 days per week
$60k - $85k
...Role: Paralegal - Crypto and Fintech Startups The Opportunity We're expanding our team and hiring a paralegal who will work... ...company – contracts, corporate housekeeping, employment docs, compliance documentation, and vendor management. As capacity allows, you'll...SuggestedFull timeContract workFor contractorsWork at officeRemote workNorthstar Legal
New York, NY3 days ago$140k - $185k
Circle is seeking a Lead Analyst, Product Compliance to support their Payments product pillar. The role involves ensuring compliance with regulatory expectations and managing operational risks. Responsibilities include leading risk assessments for payment processes, collaborating...- ...growing online brokerage platform, is seeking a managerial professional for their crypto operations team. This role involves overseeing the execution of crypto trading operations, managing compliance and risk, and leading a small team of associates. The ideal candidate will...
- ...We're seeking someone to join our team as a Global Financial Crimes Crypto Investigations Lead in Legal and Compliance. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management...Work at office
Morgan Stanley
Dallas, TX14 hours ago - ...Crypto Wallet Operations Specialist Futu US Inc. stands at the forefront of financial services, housing two SEC registered broker... ...health. Collaborate across Engineering, Security, Product, Compliance, and Finance to ensure our wallet operations are robust, secure...Work at officeRemote work
Moomoo
Jersey City, NJ1 day ago - A leading accounting firm in Charlotte seeks an Interim Crypto Accountant to manage cryptocurrency transactions and ensure regulatory compliance. Candidates must have a Bachelor's degree in Accounting and at least five years of accounting experience, including direct experience...Interim role
- ...located in Albany, New York, is seeking a Senior Revenue Manager to lead revenue recognition efforts for crypto-related transactions. You will oversee compliance with accounting standards, manage a team, and develop processes tailored for crypto products. The ideal candidate...
- ...services that help people, businesses and governments realize their greatest potential. Title and Summary Senior Analyst, Legal Compliance – Crypto, MTS Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together...Full timeWork at officeWorldwide
- ...Job Description Underwriting & Compliance Specialist Merchant Onboarding, Risk Assessment & Compliance Location: Remote... ...risk or regulated industries , including: Online gaming Crypto Remittance Sweepstakes Knowledge of Visa/Mastercard...Remote workVisa sponsorshipFlexible hours
Approvely
Coral Springs, FL4 days ago - ...universally and effortlessly as the internet. Why? Because crypto, stablecoins and blockchain aren't just technologies. They're... ...power the entire flow between fiat and crypto end to end, with compliance, identity checks, fraud prevention, and settlement all built in...Remote workWorldwideHome office
MoonPay
New York, NY2 days ago - ...move as universally and effortlessly as the internet.Why?Because crypto, stablecoins and blockchain aren’t just technologies. They’re... ...power the entire flow between fiat and crypto end to end, with compliance, identity checks, fraud prevention, and settlement all built in...Remote workWorldwideHome office
$216.8k - $325.2k
...Head Of Connect & Crypto, Finance & Strategy Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new...Full timeWork at officeStripe
South San Francisco, CA2 days ago- ...accomplishing hard things, together. As a SOX (Sarbanes-Oxley Act) Compliance Manager, you will be responsible for overseeing and... ...Experience in high‑growth, technology‑driven or financial services / crypto / fintech companies preferred. ~ Familiarity with ERP systems...Work at officeLocal area
Appian Corporation
McLean, VA3 days ago $105k
...but in office is preferred. MKE, ST Pete, or Jax backfill for Compliance Analyst Sr. - 3 months CTH role most interested in... ...compliance (Regulations ABCs, UDAAP), or fintech (money transmission, crypto / stablecoin $105k/yr. salary for eventual conversion to...Work experience placementWork at officeLocal areaRemote workTriOptus LLC
Saint Petersburg, FL2 days ago$99k - $232k
...leading teams, managing client accounts, and providing operational strategies focused on enhancing efficiency and effectiveness in crypto services. Applicants should have a Bachelor's degree and at least 5 years of relevant experience. Significant opportunities exist to...- The Crypto Council for Innovation is seeking a Director of Operations to lead internal operations, develop processes, and manage finance and HR functions. The ideal candidate will possess a proven track record in operational leadership, project management, and a strong...
