Top 133 Crypto compliance Jobs in New York, Ny

Head of Compliance
The Better Money Company —New York, NY
- $150,000 - $225,000 a year
- Full-time
- Remote
- Management
- Senior level
- Health insurance
- Dental insurance
Quick Apply
Compliance Onboarding Analyst
FalconX —New York, NY
- $94,000 - $119,000 a year
- Mid-level
- Finance
- Bachelor's degree
Quick Apply
4d
AML Analyst
Onyx Games LLC —New York, NY
- $80,000 - $120,000 a year
- Full-time
- Mid-level
- Office
- Analysis skills
Talent Operator
MLabs —New York, NY
- $120,000 - $200,000 a year
- Full-time
- Hybrid work
- Entry level
- Under 1 year
Quick Apply
Policy Expert
Merkle Science —New York, NY
- Contract
- Mid-level
- Training & development
- Health insurance
Chief Compliance Officer (CCO)
eToro —New York, NY
- $270,000 - $300,000 a year
- Full-time
- Office
- Recruiting
- Senior level
- Cell phone reimbursement
- 401(k) matching
Quick Apply
Payments Program Manager
HIFI —New York, NY
- $130,000 - $160,000 a year
- Full-time
- Mid-level
- Contracts
- Health insurance
- Dental insurance
Quick Apply
Regulatory Compliance Analyst
Ripple —New York, NY
- $72,000 - $90,000 a year
- Full-time
- Google Workspace
- Mid-level
- Office
- Health insurance
- Cell phone reimbursement
Quick Apply
8d
Director of Compliance
Alpaca —New York, NY
- Remote
- Finance
- Bachelor's degree
- Continuous improvement
- Health insurance
Quick Apply
Director, Fraud
Gemini Trust Company —New York, NY
- $162,500 - $250,000 a year
- Hybrid work
- 11+ years
- Machine learning
- Continuous improvement
- Paid parental leave
- Health insurance
Cybrid - Full Stack Engineer
deCircle —New York, NY
- $120,000 - $140,000 a year
- Full-time
- Remote
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
Operations Director, Payments
Fireblocks —New York, NY
- $178,000 - $245,000 a year
- Remote
- CPA
- 5 years
- In-person
Quick Apply
Paralegal
Rain —New York, NY
- $50,000 - $999,000 a year
- Full-time
- Hybrid work
- Mid-level
- Continuous improvement
- Travel
- Health insurance
- Dental insurance
Senior Partner Oversight Analyst
BVNK —New York, NY
- $80,000 - $130,000 a year
- Remote
- 3 years
- Analysis skills
- Presentation skills
- Flexible schedule
Quick Apply
Head of Product
MLabs —New York, NY
- $180,000 - $225,000 a year
- Full-time
- Remote
- Management
- Recruiting
- Senior level
Quick Apply
Senior Infrastructure Engineer
MLabs —New York, NY
- $170,000 - $220,000 a year
- Full-time
- Remote
- 5 years
- System design
- AWS
Quick Apply
Financial Operations Associate
Onyx Games LLC —New York, NY
- $80,000 - $150,000 a year
- Full-time
- Mid-level
- 3 years
- QuickBooks
- Health insurance
- Dental insurance
Product Manager, Payments
Kalshi —New York, NY
- $170,000 - $270,000 a year
- Full-time
- Mid-level
- Product management
Data Center Risk Associate
Galaxy —New York, NY
- $115,000 - $150,000 a year
- Mid-level
- 3 years
- Analysis skills
Digital Assets & Crypto Fraud Risk | Program Manager | Executive Director
Morgan Stanley —New York, NY
- $160,000 - $250,000 a year
- Full-time
- Office
- Continuous improvement
- Mentoring

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crypto compliance jobs near new york, ny

Head of Compliance

The Better Money Company
New York, NY

Quick Apply

Job Details

Full-time
$150,000 - $225,000 a year

Benefits

Health insurance
Dental insurance
Vision insurance

Qualifications

KYC
Management
Regulatory compliance
Hiring
Denied party screening
Overseeing compliance functions
Economic sanctions regulations
Bank experience
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Senior level
Cryptocurrency
Office of Foreign Assets Control (OFAC)
Team building

Full Job Description

TL;DR

The next wave of stablecoin adoption is payments. We’re building a stablecoin clearinghouse to make stablecoins move like money, not a trading asset. We’re building for the long-term, and that means focusing on compliance from day one. Help us come build out and scale our program.

About Us

We believe stablecoins are better money and will be the backbone of better payments. We see key structural problems hindering stablecoin adoption, and we’re going to fix them – starting with building a clearinghouse. We’re a small, scrappy team based in NYC, we’ve raised $10M from a16z Crypto and other excellent partners, and we’re going to bring better money to the world.

What You’ll Do

Build and manage our compliance program, including BSA/AML, KYC, and sanctions screening frameworks
Lead money transmitter license (MTL) applications at the state level
Develop, maintain, and operationalize compliance policies, procedures, and controls
Hire and build out the compliance team over time
The dishes.

What We’re Looking For

You’ve been the head of compliance or CCO of a licensed money transmitter or bank.
You’ve led preparation and filing of MTL applications across multiple states.
Strong working knowledge of BSA/AML, KYC/KYB, OFAC, and state money transmission regulations.
Familiarity with stablecoin, crypto, or digital asset regulatory landscape is a plus.
You are creative and a problem solver. You approach problems with solutions.

Our Values

Be offended by the status quo - a payment taking 3 days and costing 3% is offensive. Every day that people interact with legacy financial infrastructure costs humanity time and money. Bring the future forward with righteous indignation.
Be all over it - operate with extreme urgency and accountability. Know the numbers, meet the right people, answer every email, go the extra mile. Ask yourself: can it be done today?
We sell trust - trust is easy to lose. Security and integrity are our foundation. Use every interaction and every product as an opportunity to build trust. This is non-negotiable.
Do the dishes - we are all owners. Put ego aside and get shit done.
Be the glue - pick each other up and make each other better. Be direct, be helpful, and assume positive intent. Win as a team.
We enjoy the crucible! We are on a mission to change money. It takes a lot of optimism to attack such an ambitious goal. Our opportunity is a privilege and we don’t forget that. Especially when the journey is hard.

If these values speak to you, come talk to us!

Benefits:

We're playing the long-game. We think you should too. This means investing in our employees. We offer comprehensive (and growing) benefits, including:

Competitive salary and equity
Comprehensive insurance (medical/dental/vision)
Unlimited vacation: Take time when you need it
Periodic off-sites

Equal Opportunity Employment:

The Better Money Company is an equal opportunity employer. We are looking for the best!

Compensation Range: $150K - $225K

Quick Apply

Refine Your Search

crypto compliance jobs in new york, ny

Head of Compliance

Compliance Onboarding Analyst

AML Analyst

Talent Operator

Policy Expert

Chief Compliance Officer (CCO)

Payments Program Manager

Regulatory Compliance Analyst

Director of Compliance

Director, Fraud

Cybrid - Full Stack Engineer

Operations Director, Payments

Paralegal

Senior Partner Oversight Analyst

Head of Product

Senior Infrastructure Engineer

Financial Operations Associate

Product Manager, Payments

Data Center Risk Associate

Digital Assets & Crypto Fraud Risk | Program Manager | Executive Director

I want to receive the latest job alert for crypto compliance in new york, ny

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