13 aml jobs found in New York, NY

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,...

About the team Luno’s mission is to put the power of crypto in everyone's hands and our exceptionally talented Legal team ensures that we are on solid legal ground every step of the way. The team exists to provide Luno and its people with the best environment possible to achieve our mission. Whether that’s by putting policies and procedures in place to protect our customers and their funds, working with regulators and law enforcement for the benefit of the industry as a whole, or working out the finer details of complex relationships with third parties, we’re here to ensure the foundations are in place for Luno to succeed.   The role in a nutshell We’re looking for an exceptional leader to join our busy Legal team as Director, Legal. You will be based at Luno’s  Stamford office  and be an integral part of a growing Legal team that seeks to provide world-class service to our business globally. You will provide clear, focused and pragmatic advice on the...

About the team: Luno’s TA  team makes sure that Luno attracts and hires the best talent in the market. Our global team consists of passionate individuals immersed in external talent pools bringing the Luno story and mission to diverse and innovative talent pools to realise our vision.   The role in a nutshell: We are looking for a generalist recruitment lead to join our global team and lead hiring activity for our US team. You will help scale up the business, by proactively partnering with our global team to deliver our headcount needs, managing employer brand campaigns and initiatives, lead or support our wider people team projects.   Your mission will be: Shape and lead our hiring practices in the USA , ensuring scalability as we continue to accelerate our hiring Collaborating with a globally dispersed Talent Acquisition Team who site across South Africa, Europe and SouthEast Asia Provide valuable insight and direction into...

About the team: Luno’s TA  team makes sure that Luno attracts and hires the best talent in the market. Our global team consists of passionate individuals immersed in external talent pools bringing the Luno story and mission to diverse and innovative talent pools to realise our vision.We are a global team with people based in London South Africa, South East Asia and forms part of the People team function within Luno. The role in a nutshell: We are looking for a generalist recruitment specialist to join our global team and lead hiring activity for our US team. You will help scale up the business, by proactively partnering with our global team to deliver our headcount needs, managing employer brand campaigns and initiatives, lead or support our wider people team projects. Your mission will be: Contribute to shaping our hiring practices, ensuring scalability as we continue to accelerate our hiring globally Managing your own 360 recruitment life...

About the team: Our mission is to provide an amazing fraud framework and response to our business, partners, and customers in dealing with fraud related matters. We do this by responding to any fraud related incidents swiftly and in a coordinated way. We are the front line of Financial Crime and we ensure that fraud cases are dealt with appropriately and on time.  We keep the bad guys out and the good guys in. We operate globally and are centralised in South Africa. The role in a nutshell : As a Senior Financial Crime Investigator, you’ll be involved in preventing financial crimes like fraud, money laundering and account takeovers from occurring on Luno. You will report to our Manager Investigations in South Africa. You’ll also be working closely with other Financial Crime team members to help support cross-department operational initiatives to detect and prevent abuse.  You are passionate about cryptocurrencies and have a good understanding of their...

About the team:  Our mission as the People team at Luno is to ignite Luno’s mission by inspiring the extraordinary and empowering our global community of Lunauts to reach their full potential in a “remote but reachable” world. We aim to achieve this by building a high performing team, one united by our mission and Moontality (our Culture). The People Operations Partner is a brand new role, in a brand new region for Luno. We launched in the US in January 2022 and we have huge ambitions! We are looking for an experienced People Operations Partner to work in partnership with our General Manager-US, to be the go-to person for our Lunauts in the region, delivering awesome internal customer-first service for their day to day queries to set the region up for success as we scale. Your mission will involve:  Building the people and culture experience in the US by collaborating with the global People Operations Team; People Community Team and General Manager...

The role in a nutshell Luno is on a mission to empower 1 billion customers by 2030. We are hiring a team of exceptional individuals to launch and grow the US business into one of the leading crypto investing apps in the market. This is a critical role responsible for shaping and executing our go to market strategy in the US. The US team operates as an autonomous hyper growth startup powered by Luno’s far reaching global expertise and the vast network and resources of crypto powerhouse DCG . We are looking for an experienced Marketing professional to build and lead the US marketing team as well as the structures and processes to leverage existing and evolving global marketing functions.  You will report directly to the global Chief Revenue Officer and work closely with the US General Manager as part of the US Leadership Team.   Your mission will involve  Developing the marketing strategy for the US in close collaboration with the US...

About the team: The Compliance Operations team takes care of all operational aspects of compliance related matters for Luno's global business. Our mission is to create a world class compliance experience for Luno as well as our customers. We make sure we have the processes and information available that enable us to truly know our customers, we monitor for any external red flags customers may carry when they use Luno and we deal with any questions our business or customers may have on what good looks like. We operate in regional teams all over the world with our central team in South Africa. The role in a nutshell: You will form part of the Compliance Operations team based in the greater New York Metropolitan Area, reporting to the Manager Compliance Operations in South Africa. Our Compliance Operations team looks after our global business and consists of a growing team of enthusiastic, energetic Lunauts. You will work in a fast paced environment, with a strong focus...

The role in a nutshell We are looking for an adept Business Development Manager to drive our partnerships growth engine by building relationships with top companies globally that would create access for the next billion crypto owners.   Your mission will involve  Support in creating and communicating our strategic partnership growth plans in the region. Identify relevant startups, brands and established players to partner with, and extend mass market access to cryptocurrency. Build, maintain and close a strong pipeline of partnerships across our target verticals. Develop outbound strategies to create and nurture opportunities. Develop creative win-win value propositions, and work with global partnerships and legal teams on contracts. Work with country, marketing, product, and other cross-functional stakeholders to plan & execute partnerships. Track key metrics to support ongoing partnerships, and identify new business...