Investigate cryptocurrency-related sanctions alerts and assess direct and indirect exposure using blockchain analytics tools, documenting findings and escalating potential violations. Collaborate across compliance, lega…
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53 current jobs in the compliance role family.
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Search all jobsInvestigate cryptocurrency-related sanctions alerts and potential exposure by analyzing customer activity, wallet addresses, and blockchain transactions with tools such as TRM Labs. Document and escalate findings, ident…
Lead crypto and digital asset accounting for a diverse client portfolio, oversee the accounting team, and manage outsourced accounting processes. Ensure accuracy, compliance, and efficiency while monitoring regulatory d…
The Sanctions Crypto Investigator will conduct thorough investigations of cryptocurrency-related sanctions alerts and evaluate potential exposure using blockchain analytics tools. They will also partner with cross-funct…
The specialist will deliver Web3 regulatory advisory projects, including licensing readiness and gap assessments for digital-asset businesses. They will also monitor regulatory developments and collaborate with internal…
Lead the compliance strategy and roadmap for Ria’s stablecoin services, advising Product, Technology, and Business teams on products and translating regulatory requirements into practical controls. Build and oversee cry…
Partner with Product, Tech, and Growth teams to advise on crypto and consumer regulations, support product approvals and launches, and review customer communications and marketing materials. Own post-launch reviews, tra…
Design and maintain global legal and compliance frameworks for Web3 products, including decentralized trading, wallets, and derivatives, while translating regulatory requirements into product and business controls. Asse…
Monitor and interpret Italian and European regulations for digital assets, assess market and technology developments, and advise business initiatives on applicable requirements. Lead regulatory analysis and gap assessme…
Review and triage Level 1 transaction monitoring, KYT, sanctions, PEP, and adverse media alerts, including fiat-to-crypto, crypto-to-crypto, and high-value OTC activity. Document findings, escalate suspicious or complex…
Design and maintain the firm’s AML/CFT framework, policies, controls, governance, and risk assessments for its CASP activities, while managing STR/SAR reporting and regulatory filings. Liaise with regulators, auditors,…
Design and maintain the AML/CFT framework, manage STR/SAR reporting and regulatory filings, and oversee compliance controls, governance, and risk assessments for CASP operations. Liaise with regulators, auditors, bankin…
Lead fraud prevention, AML, and fund flow risk strategy across fiat and crypto, including onboarding, payments, trading, and on-chain transactions. Build scalable risk systems and decision frameworks, guide account-leve…
Lead end-to-end fraud, AML, and fund-flow risk strategy across fiat and crypto, including payment flows, on-chain monitoring, and account-level decisions. Build scalable risk systems and data-driven controls while leadi…
Investigate crypto transactions and customer activity to identify fraud, suspicious behavior, and exposure to illicit or sanctioned entities, using blockchain analytics tools where appropriate. Document findings, prepar…
The analyst will conduct crypto fraud and transaction investigations, including blockchain analysis and SAR drafting to ensure compliance with AML and counter-terrorist financing regulations. They will also support the…
You will be responsible for developing and implementing compliance strategies, including risk assessments and regulatory reporting, for clients in the crypto industry. Additionally, you will advise internal teams and li…
The role involves conducting complex cryptocurrency investigations, monitoring transactions, and drafting suspicious activity reports to ensure compliance with anti-money laundering regulations. You will also collaborat…
Lead and oversee the company’s AML/CTF compliance framework, monitor activity for financial crime risks, and report suspicious transactions to the relevant authorities. Maintain regulatory alignment through reviews, tra…
Lead fraud prevention, AML, and fund flow risk strategy across fiat and crypto, including payment flows, on-chain monitoring, and account-level decisions. Build scalable risk systems and data-driven controls while leadi…