Top 163 Crypto compliance Jobs in New York Ny

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 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
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
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 Onboarding Analyst
FalconX —New York, NY
- $94,000 - $119,000 a year
- Mid-level
- Finance
- Bachelor's degree
Quick Apply
Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring
Alpaca —New York, NY
- Remote
- 5 years
- Writing skills
- Analysis skills
Quick Apply
7d
Paralegal
Rain —New York, NY
- $50,000 - $999,000 a year
- Full-time
- Hybrid work
- Mid-level
- Continuous improvement
- Travel
- Health insurance
- Dental insurance
Assistant General Counsel
OTC Markets Group Inc —New York, NY
- $175,000 - $200,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- 3 years
- Paid parental leave
- Health savings account
Trade Surveillance Analyst 1 — Financial Crimes Department
Alpaca —New York, NY
- Remote
- 5 years
- Mid-level
- Analysis skills
- Health insurance
Quick Apply
7d
FinCrime Risk Manager (AML/CTF)
Revolut —New York, NY
- $124,100 - $146,000 a year
- Full-time
- 5 years
- Senior level
- Communication skills
8d
Talent Operator
MLabs —New York, NY
- $120,000 - $200,000 a year
- Full-time
- Hybrid work
- Entry level
- Under 1 year
Quick Apply
BSA/AML Officer
Bullish Global —New York, NY
- $175,000 - $215,000 a year
- Full-time
- Hybrid work
- Office
- Analysis skills
- Bachelor's degree
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
Lead, Benefits
Gemini Trust Company —New York, NY
- $112,000 - $160,000 a year
- Hybrid work
- 8 years
- Analysis skills
- Bachelor's degree
- Paid parental leave
- Health insurance
6d
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
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
Support/Risk Operations
Kalshi —New York, NY
- $80,000 - $90,000 a year
- Full-time
- Mid-level
- 1 year
- Communication skills
Policy Expert
Merkle Science —New York, NY
- Contract
- Mid-level
- Training & development
- Health insurance

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crypto compliance jobs near new york ny

Analyst, Compliance (Investigations)

Gemini Trust Company
New York, NY

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Job Details

$67,500 - $90,000 a year
14 days ago

Benefits

Paid parental leave
Health insurance
Parental leave
401(k) matching

Qualifications

Writing skills
English
Documentation tools
Economic sanctions regulations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Computer skills

Full Job Description

About the Company

Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of simple, reliable, and secure crypto products and services to individuals and institutions in over 70 countries. Our mission is to unlock the next era of financial, creative, and personal freedom by providing trusted access to the decentralized future. We envision a world where crypto reshapes the global financial system, internet, and money to create greater choice, independence, and opportunity for all — bridging traditional finance with the emerging cryptoeconomy in a way that is more open, fair, and secure. As a publicly traded company, Gemini is poised to accelerate this vision with greater scale, reach, and impact.

The Department: Compliance

The Compliance Team at Gemini is dedicated to managing the next generation of financial crime prevention in a complex and evolving regulatory environment. We are a diverse group of technology, legal, compliance, and operational professionals who develop new approaches to solving classic problems using cutting edge tools and processes.

The Role: Analyst, Compliance (Investigations)

In this role, you will work with a team of experienced compliance professionals responsible for critical functions on the Investigations Team within the Compliance Department. You will have responsibilities including, but not limited to, performing Level 2 analysis and adjudication of escalated alerts and cases (including referrals from Transaction Monitoring, Account Review, Market Surveillance, Legal, and other departments), preparing Suspicious Activity Reports (“SARs”) for submission, and assisting with other critical components/development of the compliance program that may arise from time to time.

Gemini’s Compliance team is constantly evolving and developing new processes and controls. In this role, you will contribute to that development, while being an integral part of a best-in-class Compliance team.

Responsibilities:

Conduct investigations of customer activity to determine whether such activity warrants reporting in accordance with relevant AML regulation and guidance.
Draft and prepare Suspicious Activity Reports (SARs).
Perform blockchain analysis utilizing blockchain analytics to review customer activity, including direct and indirect exposure.
Analyze customer data including, but not limited to, IP addresses, device information and signals, open source intelligence (OSINT), transaction histories, customer identification and source of wealth documentation.
Conduct customer outreach to gather additional information regarding customer activity.
Balance numerous projects, queues and priorities in a fast-paced environment.

Minimum Qualifications:

BA/BS degree or international equivalent.
1-2 years of relevant work experience within the financial services, law enforcement, digital asset services, and/or management consulting space focusing on financial crime and/or compliance.
Knowledge of virtual currencies, digital transaction cycles or blockchain tracing/analytics tools.
Knowledge of regulatory expectations and industry standards in relation to AML/BSA and Sanctions regulations.
Comfort within a technology-forward company and facility with computer and web-based applications, including case management systems, and web-based databases.
Knowledge of Google Suite Applications such as Google Documents, Google Sheets, and Google Slides.
Exceptional writing skills and ability to present effectively to senior management.
Authorization to work in the United States and fluency in English.

Preferred Qualifications:

Advanced degree/certifications, e.g., JD, CAMS, CFE.
Expertise with blockchain analytics tools and open source blockchain explorers.
Comfort with an ever-changing regulatory and business environment.

It Pays to Work Here

The compensation & benefits package for this role includes:

Competitive starting pay
A discretionary annual bonus
Long-term incentive in the form of a new hire equity grant
Comprehensive health plans
401K with company matching
Paid Parental Leave
Flexible time off

Salary Range: The base salary range for this role is between $67,500 - $90,000 in the State of New York. This range is not inclusive of our discretionary bonus or equity package. When determining a candidate’s compensation, we consider a number of factors including skillset, experience, job scope, and current market data.

In the United States, we offer a hybrid work approach at our hub offices, balancing the benefits of in-person collaboration with the flexibility of remote work. Expectations may vary by location and role, so candidates are encouraged to connect with their recruiter to learn more about the specific policy for the role. Employees who do not live near one of our hubs are part of our remote workforce.

At Gemini, we strive to build diverse teams that reflect the people we want to empower through our products, and we are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity, or Veteran status. Equal Opportunity is the Law, and Gemini is proud to be an equal opportunity workplace. If you have a specific need that requires accommodation, please let a member of the People Team know.

#LI-MW1

Apply Now

Refine Your Search

crypto compliance jobs in new york ny

Analyst, Compliance (Investigations)

Compliance Analyst

Compliance Associate

Associate, Investigations Diligence & Compliance (Specialist)

Compliance Onboarding Analyst

Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring

Paralegal

Assistant General Counsel

Trade Surveillance Analyst 1 — Financial Crimes Department

FinCrime Risk Manager (AML/CTF)

Talent Operator

BSA/AML Officer

Head of Fraud

Manager, Compliance (Banking & Lending)

Lead, Benefits

Regulatory Compliance Analyst

Senior Partner Oversight Analyst

Head of Compliance, Gemini Galactic Markets, LLC

Support/Risk Operations

Policy Expert

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