Jobs on the Compliance team


16 open jobs on the Compliance team

Current filter: Compliance

Filter by location and team to see more relevant results

Showing 1-10 of 16 results for jobs on the Compliance team:

The Bank Compliance Associate will be immersed in the day-to-day Bank Compliance program. This individual will work with the Bank Compliance Pillar Lead in the execution of the Bank Compliance program. Responsibilities will include drafting policies and procedures, perform second line reviews of the first line, and conduct bank training.As a Bank Compliance Associate, you will:Conduct account admi...

Read more about this job

As the first ever nationally chartered digital asset bank, we are seeking a BSA Officer who will help Anchorage Digital design, build, implement, and administer a BSA/AML and Sanctions Compliance Program tailored for the digital asset industry. The BSA Officer will be joining the senior leadership team within the Bank to drive innovative processes and solutions to ensure full compliance with BSA/A...

Read more about this job

As a core member of the Compliance Testing and Monitoring Group for the first ever OCC-chartered digital asset bank, the Testing and Monitoring Manager will impact Anchorage Digital Bank's Compliance Program through emerging risk and gaps identification, automating testing practices, and beyond.As a Testing and Monitoring Manager you will:Both lead and support broader team execution of quarterly c...

Read more about this job

At Anchorage Digital we are building the world’s most advanced digital asset platform for institutions to participate in crypto.Founded in 2017, Anchorage Digital is a regulated crypto platform that provides institutions with integrated financial services and infrastructure solutions. With the first federally chartered crypto bank in the US, Anchorage Digital offers institutions an unparalleled ...

Read more about this job

OpenSea is the first and largest marketplace for non-fungible tokens, or NFTs. Applications for NFTs include collectibles, gaming items, domain names, digital art, and many other items backed by a blockchain. OpenSea is an open, inclusive web3 platform, where individuals can come to explore NFTs and connect with each other to purchase and sell NFTs. At OpenSea, we're excited about building a ...

Read more about this job

BitGo is the leader in digital asset financial services, providing institutional investors with custody liquidity, and security solutions. Active in both centralized and decentralized finance, BitGo offers market leading trading, lending, and borrowing services through our prime brokerage services and acts as the custodian for WBTC. In 2020, BitGo launched BitGo Portfolio and Tax, providing client...

Read more about this job

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time.We are looking for an outstanding compliance professional to join our fast-growing team as Compliance data and business ...

Read more about this job

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time.We are looking for an outstanding compliance professional to join our fast-growing team as an Onchain Transaction Monito...

Read more about this job

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time.We are looking for an outstanding compliance professional to join our fast-growing team as the Fraud Risk Management Ana...

Read more about this job

BitMEX is the world’s leading cryptocurrency derivatives trading platform, which has pioneered cryptocurrency trading through relentless commitment to change, and continues to set benchmarks for innovation, liquidity, and security today.As the world's most advanced peer-to-peer crypto-products trading platform and API, BitMEX gives knowledge, confidence, and precision to hundreds of thousands of...

Read more about this job
Crypto Jobs by Location

Check below to see all of the open jobs organised by office location.

Asia - Remote (1)

Atlanta (1)

Austin (1)

Australia (1)

Bangalore (2)

Bay Area (3)

Bengaluru (1)

Berlin (2)

Bermuda (1)

Bogotá (15)

Boston (4)

Brussels (6)

California (1)

Cambridge (2)

Canada (3)

Canada - Remote (1)

Chicago (3)

Chile (11)

Denver (1)

Dubai (1)

Dublin (7)

Europe - Remote (8)

Frankfurt (1)

George Town (1)

Germany (2)

Germany - Remote (1)

Hong Kong (6)

India (3)

India - Remote (1)

Japan (1)

Kentucky (1)

Lisbon (2)

Lithuania (2)

London (4)

Los Angeles (1)

Madrid (8)

Mexico City (13)

Miami (4)

New York (9)

Palo Alto (1)

Poland (1)

Portugal (1)

San Francisco (5)

Sao Paulo (1)

Seoul (1)

Singapore (11)

Sioux Falls (1)

Switzerland (1)

Tokyo (1)

Toronto (1)

UK - Remote (5)

US - Remote (53)

Vancouver (1)

Vilnius (3)

Warsaw (2)

Worldwide - Remote (87)

Zurich (2)