23 Compliance jobs

Who We Are: At Galaxy we are building products and services to help the world invest in economic progress. We believe crypto and blockchain innovations will permeate and improve all aspects of our global economy. Our vision is a society where value and ownership flow as freely as information. Galaxy is a digital asset and blockchain leader helping institutions, startups, and individuals access and navigate the crypto economy. As one of the most well-capitalized and trusted companies in the industry, we provide platform solutions custom-made for a digitally native ecosystem across multiple synergistic business lines: Trading, Asset Management (passive and active strategies), Principal Investments,  Investment Banking Services, and Mining. Galaxy’s CEO and Founder Michael Novogratz leads a team of crypto enthusiasts ,  and institutional veterans focused on the future of finance and Web3. The Company is headquartered in New York City, with offices in Chicago,...

Who We Are: At Galaxy we are building products and services to help the world invest in economic progress. We believe crypto and blockchain innovations will permeate and improve all aspects of our global economy. Our vision is a society where value and ownership flow as freely as information. Galaxy is a digital asset and blockchain leader helping institutions, startups, and individuals access and navigate the crypto economy. As one of the most well-capitalized and trusted companies in the industry, we provide platform solutions custom-made for a digitally native ecosystem across multiple synergistic business lines: Trading, Asset Management (passive and active strategies), Principal Investments,  Investment Banking Services, and Mining. Galaxy’s CEO and Founder Michael Novogratz leads a team of crypto enthusiasts ,  and institutional veterans focused on the future of finance and Web3. The Company is headquartered in New York City, with offices in Chicago,...

Who We Are: At Galaxy we are building products and services to help the world invest in economic progress. We believe crypto and blockchain innovations will permeate and improve all aspects of our global economy. Our vision is a society where value and ownership flow as freely as information. Galaxy is a digital asset and blockchain leader helping institutions, startups, and individuals access and navigate the crypto economy. As one of the most well-capitalized and trusted companies in the industry, we provide platform solutions custom-made for a digitally native ecosystem across multiple synergistic business lines: Trading, Asset Management (passive and active strategies), Principal Investments,  Investment Banking Services, and Mining. Galaxy’s CEO and Founder Michael Novogratz leads a team of crypto enthusiasts ,  and institutional veterans focused on the future of finance and Web3. The Company is headquartered in New York City, with offices in Chicago,...

Who We Are: At Galaxy we are building products and services to help the world invest in economic progress. We believe crypto and blockchain innovations will permeate and improve all aspects of our global economy. Our vision is a society where value and ownership flow as freely as information. Galaxy is a digital asset and blockchain leader helping institutions, startups, and individuals access and navigate the crypto economy. As one of the most well-capitalized and trusted companies in the industry, we provide platform solutions custom-made for a digitally native ecosystem across multiple synergistic business lines: Trading, Asset Management (passive and active strategies), Principal Investments,  Investment Banking Services, and Mining. Galaxy’s CEO and Founder Michael Novogratz leads a team of crypto enthusiasts ,  and institutional veterans focused on the future of finance and Web3. The Company is headquartered in New York City, with offices in Chicago,...

Who We Are: At Galaxy we are building products and services to help the world invest in economic progress. We believe crypto and blockchain innovations will permeate and improve all aspects of our global economy. Our vision is a society where value and ownership flow as freely as information. Galaxy is a digital asset and blockchain leader helping institutions, startups, and individuals access and navigate the crypto economy. As one of the most well-capitalized and trusted companies in the industry, we provide platform solutions custom-made for a digitally native ecosystem across multiple synergistic business lines: Trading, Asset Management (passive and active strategies), Principal Investments,  Investment Banking Services, and Mining. Galaxy’s CEO and Founder Michael Novogratz leads a team of crypto enthusiasts ,  and institutional veterans focused on the future of finance and Web3. The Company is headquartered in New York City, with offices in Chicago,...

Who We Are: At Galaxy we are building products and services to help the world invest in economic progress. We believe crypto and blockchain innovations will permeate and improve all aspects of our global economy. Our vision is a society where value and ownership flow as freely as information. Galaxy is a digital asset and blockchain leader helping institutions, startups, and individuals access and navigate the crypto economy. As one of the most well-capitalized and trusted companies in the industry, we provide platform solutions custom-made for a digitally native ecosystem across multiple synergistic business lines: Trading, Asset Management (passive and active strategies), Principal Investments,  Investment Banking Services, and Mining. Galaxy’s CEO and Founder Michael Novogratz leads a team of crypto enthusiasts ,  and institutional veterans focused on the future of finance and Web3. The Company is headquartered in New York City, with offices in Chicago,...

What is BlockFi? BlockFi’s mission is to provide liquidity, transparency and efficiency to digital financial markets by creating products that meet the needs of consumers and corporations across the globe. We build bridges between traditional finance and digital markets that enable growth for all participants. We’re a team of builders and strivers, proud to champion financial inclusivity and offer economic opportunities around the globe. We provide the same inclusivity to our team members. BlockFi is a place where diversity is celebrated, individuality is recognized, and every single team member is valued. We are changing the status quo to be the first financial company that people love, and we rely on our people to make it happen! BlockFi is looking for a Compliance Data Engineer to join our growing team!  Your Mission Deliver end-to-end data analytic solution for Compliance inclusive of data ingestion/aggregation, modeling, and visualization...

The growing Compliance team is looking for a Sr. Associate who wants to help us further build a scalable risk-based and frictionless KYC/CDD/EDD compliance program and ultimately bring blockchain to the masses. The ideal candidate will help our business comply with current regulations, review KYC /EDD documentation and clear various CIP alerts.  You will interact not only with the Compliance team, but with key business team members including product and engineering. What we’ll accomplish together: You will focus on customer onboarding (KYC/CDD/EDD) and manually review incoming KYC attempts that our system had flagged for human intervention. Respond to customers who have raised tickets specifically about KYC failures in Conduct Know Your Business/Partner reviews of business account, including engagement with the client. Document and report investigation findings and prepare case files with required supporting documentation Conduct Enhanced Due Diligence (EDD) reviews of...

The growing Compliance team is looking for a Sr. Associate who wants to help us further build a scalable risk-based and frictionless KYC/CDD/EDD compliance program and ultimately bring blockchain to the masses. The ideal candidate will help our business comply with current regulations, review KYC /EDD documentation and clear various CIP alerts.  You will interact not only with the Compliance team, but with key business team members including product and engineering. What we’ll accomplish together: You will focus on customer onboarding (KYC/CDD/EDD) and manually review incoming KYC attempts that our system had flagged for human intervention. Respond to customers who have raised tickets specifically about KYC failures in Conduct Know Your Business/Partner reviews of business account, including engagement with the client. Document and report investigation findings and prepare case files with required supporting documentation Conduct Enhanced Due Diligence (EDD) reviews of...

What is BlockFi? BlockFi’s mission is to provide liquidity, transparency and efficiency to digital financial markets by creating products that meet the needs of consumers and corporations across the globe. We build bridges between traditional finance and digital markets that enable growth for all participants. We’re a team of builders and strivers, proud to champion financial inclusivity and offer economic opportunities around the globe. We provide the same inclusivity to our team members. BlockFi is a place where diversity is celebrated, individuality is recognized, and every single team member is valued. We are changing the status quo to be the first financial company that people love, and we rely on our people to make it happen! BlockFi is looking for a Fraud Operations Manager  to join our growing team!  Your Mission: This person will join our Fraud Operations team taking responsibility for supporting the day to day management of payments...

We're looking for a strong AML Investigator to help us further build a scalable risk-based AML compliance program and ultimately bring blockchain to the masses. The ideal candidate will help our business comply with current financial regulations, review fraud and transaction monitoring alerts and escalations, conduct investigations, and draft suspicious activity reports where applicable. If you are excited about bringing blockchain adoption to the mainstream and have the drive, expertise, and skills listed below, then Dapper Labs would like to hear from you. What we’ll accomplish together: Maintain firm compliance to procedures that are part of our robust BSA/AML program and compliance testing Conduct investigations of fiat and blockchain transactions to identify suspicious activities that may require further investigation and reporting Review referrals that are escalated from other areas of the organization to determine whether the activity is potentially suspicious...

What is BlockFi? BlockFi’s mission is to provide liquidity, transparency and efficiency to digital financial markets by creating products that meet the needs of consumers and corporations across the globe. We build bridges between traditional finance and digital markets that enable growth for all participants. We’re a team of builders and strivers, proud to champion financial inclusivity and offer economic opportunities around the globe. We provide the same inclusivity to our team members. BlockFi is a place where diversity is celebrated, individuality is recognized, and every single team member is valued. We are changing the status quo to be the first financial company that people love, and we rely on our people to make it happen! BlockFi is looking for a VP, Financial Crime Compliance  to join our growing team! About the Team and Role We are seeking a Global Head of Anti-Money Laundering (AML) and Know Your Customer (KYC) to join our expanding Legal...

What is BlockFi? BlockFi’s mission is to provide liquidity, transparency and efficiency to digital financial markets by creating products that meet the needs of consumers and corporations across the globe. We build bridges between traditional finance and digital markets that enable growth for all participants. We’re a team of builders and strivers, proud to champion financial inclusivity and offer economic opportunities around the globe. We provide the same inclusivity to our team members. BlockFi is a place where diversity is celebrated, individuality is recognized, and every single team member is valued. We are changing the status quo to be the first financial company that people love, and we rely on our people to make it happen! Product Compliance Associate We are seeking a Compliance Associate to join the BlockFi Product Compliance team. In this role, your responsibilities will include but are not limited to assisting in completing regulatory filings and exams...

About Kraken As one of the largest and most trusted  digital asset platforms  globally, we are empowering people to experience the life-changing potential of crypto. Trusted by over 8 million consumer and pro traders, institutions, and authorities worldwide - our unique combination of products, services, and global expertise is helping tip the scales towards mass crypto adoption. But we’re only just getting started. We want to be pioneers in crypto and add value to the everyday lives of billions. Now is not the time to sit on the sidelines. Join us to bring crypto to the world. By joining Kraken, you’ll work on the bleeding edge of bitcoin and other digital currencies, and play an important role in helping shape the future of how the world sees and uses money. At Kraken, we constantly push ourselves to think differently and forge new paths in a rapidly growing industry fraught with unexplored territory, which is why Kraken has grown to be among the largest and...

Okcoin is one of the world’s largest and fastest growing cryptocurrency exchanges. We help millions of people buy and sell bitcoin, and over 30 other crypto assets every day — but our work is a whole lot more than that. We’re building an inclusive future of finance, one that opens new opportunities to learn financial literacy, store value, and build wealth for everyone. T he Risk Operations Specialist is responsible to investigate cases that have been identified through our monitoring systems for potential money laundering, terrorist financing, Bank Secrecy Act violations and other fraud related issues such as wire, ACH or card fraud. This individual must have payments fraud investigation experience.  Job Functions In this role, you’ll get to: Complete comprehensive investigations using various fraud and AML tools and be accountable and responsible for all information researched and contained in each case file  Support the build out of our...

What is BlockFi? BlockFi’s mission is to provide liquidity, transparency and efficiency to digital financial markets by creating products that meet the needs of consumers and corporations across the globe. We build bridges between traditional finance and digital markets that enable growth for all participants. We’re a team of builders and strivers, proud to champion financial inclusivity and offer economic opportunities around the globe. We provide the same inclusivity to our team members. BlockFi is a place where diversity is celebrated, individuality is recognized, and every single team member is valued. We are changing the status quo to be the first financial company that people love, and we rely on our people to make it happen! BlockFi is looking for a Head of Risk, Bermuda to join our growing team! About Your Team and Role We are seeking a highly motivated team player to join BlockFi's Risk team as a Head of Risk to support our international entity....

What is BlockFi? BlockFi’s mission is to provide liquidity, transparency and efficiency to digital financial markets by creating products that meet the needs of consumers and corporations across the globe. We build bridges between traditional finance and digital markets that enable growth for all participants. We’re a team of builders and strivers, proud to champion financial inclusivity and offer economic opportunities around the globe. We provide the same inclusivity to our team members. BlockFi is a place where diversity is celebrated, individuality is recognized, and every single team member is valued. We are changing the status quo to be the first financial company that people love, and we rely on our people to make it happen! BlockFi is looking for a Head of Bermuda AML to join our growing team!  About Your Team BlockFi’s Anti-Money Laundering program is one of the foundational components of the company’s compliance-forward approach. The team is...

Who We Are  Okcoin is one of the world’s largest and fastest growing cryptocurrency exchanges. We help millions of people buy and sell bitcoin, and over 50 other crypto assets every day — but our work is a whole lot more than that. We’re building an inclusive future of finance, one that opens new opportunities to learn financial literacy, store value, and build wealth for everyone. Ready to help the next billion people experience the future of finance with us? Come on board. We have offices in San Francisco, Austin, Malta, Miami, Singapore, Japan, but we believe in you working wherever you work best. About the Team: The Risk function at OKCoin is responsible for the overall risk and fraud prevention culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. We’re also deeply committed to moving the needle on risk standards for the crypto industry, building products in a...

What is BlockFi? BlockFi’s mission is to provide liquidity, transparency and efficiency to digital financial markets by creating products that meet the needs of consumers and corporations across the globe. We build bridges between traditional finance and digital markets that enable growth for all participants. We’re a team of builders and strivers, proud to champion financial inclusivity and offer economic opportunities around the globe. We provide the same inclusivity to our team members. BlockFi is a place where diversity is celebrated, individuality is recognized, and every single team member is valued. We are changing the status quo to be the first financial company that people love, and we rely on our people to make it happen! BlockFi is looking for a Senior Software Engineer, Fraud  to join our growing team! About Your Team This role will be responsible for a broad range of tasks associated with developing data driven solutions for Fraud...

What is BlockFi? BlockFi’s mission is to provide liquidity, transparency and efficiency to digital financial markets by creating products that meet the needs of consumers and corporations across the globe. We build bridges between traditional finance and digital markets that enable growth for all participants. We’re a team of builders and strivers, proud to champion financial inclusivity and offer economic opportunities around the globe. We provide the same inclusivity to our team members. BlockFi is a place where diversity is celebrated, individuality is recognized, and every single team member is valued. We are changing the status quo to be the first financial company that people love, and we rely on our people to make it happen! BlockFi is looking for a [ Portfolio Financial Risk Analysis - Manager ] to join our growing team !  About the Team and Role We are seeking a highly motivated team player to join BlockFi's Risk team as a [ Portfolio...