Top 162 Crypto compliance Jobs in New York Ny

Associate, Investigations Diligence & Compliance (Specialist)
Kroll —New York, NY
- $60,000 - $70,000 a year
- Full-time
- SQL
- Analysis skills
- Bachelor's degree
7d
Compliance Associate
Rain —New York, NY
- $50,000 - $999,000 a year
- Full-time
- Hybrid work
- Mid-level
- 3 years
- Analysis skills
- Health insurance
- Dental insurance
9d
Analyst, Compliance (Investigations)
Gemini Trust Company —New York, NY
- $67,500 - $90,000 a year
- Hybrid work
- Bachelor of Science
- Writing skills
- English
- Paid parental leave
- Health insurance
14d
Compliance Onboarding Analyst
FalconX —New York, NY
- $94,000 - $119,000 a year
- Mid-level
- Finance
- Bachelor's degree
Quick Apply
Compliance Analyst
Rain —New York, NY
- $50,000 - $999,000 a year
- Full-time
- Hybrid work
- Mid-level
- 3 years
- Analysis skills
- Health insurance
- Dental insurance
9d
Trade Surveillance Analyst 1 — Financial Crimes Department
Alpaca —New York, NY
- Remote
- 5 years
- Mid-level
- Analysis skills
- Health insurance
Quick Apply
8d
Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring
Alpaca —New York, NY
- Remote
- 5 years
- Writing skills
- Analysis skills
Quick Apply
8d
Support/Risk Operations
Kalshi —New York, NY
- $80,000 - $90,000 a year
- Full-time
- Mid-level
- 1 year
- Communication skills
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
Compliance Engineer
Rain —New York, NY
- $50,000 - $999,999 a year
- Full-time
- Hybrid work
- 3 years
- SQL
- Senior level
- Health insurance
- Dental insurance
9d
Sr Financial Crime Crypto Compliance Specialist (Onsite)
Concentrix —Jersey City, NJ
- $100,000 - $120,000 a year
- Urgently hiring
- 18 years or older
- Computer literacy
- Bachelor of Science
- Paid training
- Paid holidays
7d
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 Compliance, Gemini Galactic Markets, LLC
Gemini Trust Company —New York, NY
- $150,500 - $279,500 a year
- Hybrid work
- Management
- Bachelor of Science
- Writing skills
- Paid parental leave
- Health insurance
Paralegal
Rain —New York, NY
- $50,000 - $999,000 a year
- Full-time
- Hybrid work
- Mid-level
- Continuous improvement
- Travel
- Health insurance
- Dental insurance
Head of Fraud
Revolut —New York, NY
- $225,150 - $237,000 a year
- Full-time
- Management
- Continuous improvement
- Mentoring
13d
Manager, Compliance (Banking & Lending)
Gemini Trust Company —New York, NY
- $129,500 - $185,000 a year
- Hybrid work
- 6 years
- Office
- Bachelor's degree
- Paid parental leave
- Health insurance
14d
Senior Associate, Trading Operations (Broker Dealer)
Gemini Trust Company —New York, NY
- $99,400 - $142,000 a year
- Hybrid work
- Mid-level
- Office
- Finance
- Paid parental leave
- Health insurance
14d
BSA/AML Officer
Bullish Global —New York, NY
- $175,000 - $215,000 a year
- Full-time
- Hybrid work
- Office
- Analysis skills
- Bachelor's degree
Senior Vice President, Compliance Consulting
Kroll —New York, NY
- $90,000 - $175,000 a year
- Full-time
- Hybrid work
- 5 years
- Bachelor's degree
- Team management
- Paid holidays
- Disability insurance
12d
Predictions Partnerships Marketing Coordinator
Gemini Trust Company —New York, NY
- $75,000 - $100,000 a year
- Hybrid work
- Mid-level
- Office
- Analysis skills
- Paid parental leave
- Health insurance
12d

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Associate, Investigations Diligence & Compliance (Specialist)

Kroll -
New York, NY

Apply Now

Job Details

Full-time
$60,000 - $70,000 a year
7 days ago

Qualifications

Bachelor's degree

Full Job Description

Investigation Diligence & Compliance (Specialist) - Associate

Join Kroll's Global Investigations, Diligence and Compliance Specialist team and gain hands-on experience in the dynamic field of compliance consulting. As an Associate, you’ll work on real client matters alongside experienced investigators and consultants, building skills you can take straight back to campus and into your career. We are seeking motivated and detail-oriented individuals to contribute as early-career team members here at Kroll.

Through a combination of expertise, global research capabilities and flexible technology tools, the Investigations, Diligence and Compliance Core practice of Kroll helps clients take a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption and related regulatory mandates. These include pre-transactional intelligence; vendor, supplier and distributor due diligence; vendor screening and monitoring; country/industry risk; and bespoke inquiries. You’ll see how risk signals are identified, validated, and translated into clear, decision‑ready insights for clients.

At Kroll, your work will help deliver clarity to our clients’ most complex governance, risk, and transparency challenges. You’ll be supported with structured training, coaching, and feedback designed for interns who want to grow fast and contribute meaningfully. Apply now to join One team, One Kroll.

RESPONSOBILITIES:

The Associate, Investigations Diligence and Compliance role is an entry-level position, where the incumbent is trained on basic investigative techniques required for the vast array of projects within Kroll. An Associate is responsible for conducting research and analysis, managing resources, and preparing conclusions for clients. This role requires an imaginative and creative thinker with the ability to work to tight deadlines often balancing a significant and varied caseload. The incumbent will conduct in-depth research for a wide range of clients across a variety of industries; providing clarity in report writing.

The candidate must be able to demonstrate excellent judgment and be driven by professional excellence and a commitment to the Kroll brand. The candidate should have a keen interest in crypto from regulatory, business, consumer and crime perspectives. A general interest in due diligence, business intelligence, litigation support, business strategy and global events and markets is also important due to the range of cases that will be handled across various industry sectors. Associates are expected to:

Conduct research of companies, individuals and events, by using a wide array of sources: public databases, commercial and proprietary databases, and the internet with an initial focus on due diligence.
Identify and interview human sources to develop intelligence to supplement research.
Plan research time and tasks to meet objectives set by the project manager.
Master U.S. public records databases by developing an understanding of the strengths, appropriate uses and limitations of research tools and methods.
Identify patterns and abnormalities and interpret their meaning within a context.
Organize findings methodically to facilitate analysis and reporting.
Verify and corroborate pertinent and noteworthy findings.
Identify gaps and follow leads within parameters of objectives, timeframe, and budget.
Once trained, utilize the OSINT techniques above to conduct cryptocurrency investigations using best-in-class databases, tools and techniques, including but not limited to on the blockchain research.
Present accurate, relevant, and robust findings to clients.

REQUIREMENTS:

Bachelor’s Degree Required, advanced degree preferred.
Major GPA of 3.5.
Extremely strong research and analytical skills with a demonstrated track record.
Writing skills, including ability to quickly and effectively summarize information from multiple sources into concise analytical assessments.
Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines.
Experience in business, law, investigations, business intelligence, investigative journalism, finance or due diligence is a plus but not required.
Curiosity and desire to learn new skills.
Experience in cryptocurrency investigations preferred, not required.
General knowledge of cryptocurrencies, blockchain platforms and crypto culture a plus.
Experience in data analysis with Excel and/or data visualization tools preferred.
Knowledge of coding (Python, SQL) and utilization of APIs for data mining also a plus but not required.

About Kroll

Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients’ value? Your journey begins with Kroll.

In order to be considered for a position, you must formally apply via careers.kroll.com.

Kroll is committed to creating an inclusive work environment. We are proud to be an equal opportunity employer and will consider all qualified applicants regardless of gender, gender identity, race, religion, color, nationality, ethnic origin, sexual orientation, marital status, veteran status, age or disability.

Salary range for this role is $60,000 - $70,000 USD

Apply Now

Refine Your Search

crypto compliance jobs in new york ny

Associate, Investigations Diligence & Compliance (Specialist)

Compliance Associate

Analyst, Compliance (Investigations)

Compliance Onboarding Analyst

Compliance Analyst

Trade Surveillance Analyst 1 — Financial Crimes Department

Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring

Support/Risk Operations

Regulatory Compliance Analyst

Compliance Engineer

Sr Financial Crime Crypto Compliance Specialist (Onsite)

Senior Partner Oversight Analyst

Head of Compliance, Gemini Galactic Markets, LLC

Paralegal

Head of Fraud

Manager, Compliance (Banking & Lending)

Senior Associate, Trading Operations (Broker Dealer)

BSA/AML Officer

Senior Vice President, Compliance Consulting

Predictions Partnerships Marketing Coordinator

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

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