- STATE STREET CORPORATION (Boston, MA)
- … Monitoring Lead Analyst. The role involves designing and deploying monitoring models for suspicious activities related to digital assets. Candidates ... should possess 3+ years of experience in suspicious activity monitoring and a Bachelor's degree in a quantitative field. This position offers competitive… more
- P2P (San Francisco, CA)
- …and cutting‑edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with ... and liquidity found in conventional financial markets. As a comprehensive solution for all digital asset strategies from start to scale, FalconX operates as the… more
- Particula (Hoboken, NJ)
- …growth. Grow adoption & build GTM partnerships by securing partnerships with digital asset exchanges, financial institutions, DAO's, associations, custody and ... Web3, tokenization, or financial data/analytics/ratings. Deep understanding of institutional digital asset market structure: exchange and custody workflows,… more
- P2P (San Francisco, CA)
- …who are ready to step into a leadership position in a fast-moving digital asset start-up. Key Responsibilities Develop, implement, and maintain comprehensive ... into business strategies and product development, particularly in US digital asset offerings. Investigate and resolve compliance-related incidents,… more
- ITRADE STEM (Miami, FL)
- …as a Blockchain Security Analyst , where your expertise will shape the future of digital asset security. We are seeking a highly skilled professional to lead ... and cutting-edge technologies. Play a pivotal role in shaping the future of digital asset security. Requirements : Bachelor's degree in Computer Science,… more
- Peskind Executive Search (San Francisco, CA)
- …is a global fintech SaaS that combines fund management software with digital asset technology. Their platform supports tokenization, compliance, and management ... to ensure compliance with regulatory frameworks globally. Support COO to oversee KYC/ AML compliance, custody, and transaction monitoring tools (eg, Cynopsis,… more
- BlackRock (Wilmington, DE)
- …Contribute to the design and enhancement of procedures for onboarding and ongoing monitoring of digital asset -related relationships. + Prepare Management ... **About this role** **About BlackRock** BlackRock is a global leader in digital asset innovation, offering institutional clients access to advanced… more
- Bank of America (Atlanta, GA)
- …Qualifications:** + Bachelor's Degree in related field + Expert knowledge of the Crypto/ Digital Asset space + Experience in financial services and/or a related ... Financial Crimes Manager - Crypto / Digital Assets Charlotte, North Carolina;Jacksonville, Florida; Dallas, Texas;...Advise FLU senior leaders on key regulatory developments in BSA/ AML laws, rules and regulations + Design monitoring… more
- Scotiabank (Dallas, TX)
- Director, USCM Fraud Monitoring Team **Requisition ID:** 229443 **Salary Range:** 147,600.00 - 256,275.00 _Please note that the Salary Range shown is a guideline ... to results, in an inclusive and high-performing culture. Director, USCM Fraud Monitoring Team Global Transaction Banking (GTB) is the payments and transaction engine… more
- Citigroup (New York, NY)
- …of Citi's five interconnected businesses lines. The Risk and Controls Director for Digital Assets is a first line role responsible for supporting the Services ... businesses in managing and mitigating financial crime ( AML , Sanctions, ABC & Fraud), regulatory and reputational risks...The role requires a broad and comprehensive understanding of digital assets and of the risks associated to this… more
- Mastercard (Harrison, NY)
- …Team, which manages AML /Sanctions onboarding, due diligence, transaction monitoring , and investigations for Virtual Asset Service Providers (VASPs) ... MTS US AML /CFT Officer, MTS. MTS is a strategic enterprise asset within Mastercard's Commercial and New Payment Flows organization. It provides compliance… more
- Scotiabank (New York, NY)
- …easy for clients to do business with us. As businesses build their digital capabilities and transform their operating models, their payment needs are evolving too. ... business deposit volumes, transactions, product penetration, etc.) + Responsible for monitoring and tracking KPI performance for business line and GTB-level reviews… more
- Scotiabank (New York, NY)
- …easy for clients to do business with us. As businesses build their digital capabilities and transform their operating models, their payment needs are evolving too. ... with support from Product Owners and Functions. Require ongoing tracking and monitoring . + Lead governance forums with risk groups, business and internal controls… more
- Scotiabank (New York, NY)
- …easy for clients to do business with us. As businesses build their digital capabilities and transform their operating models, their payment needs are evolving too. ... Liquidity Stress Test and Liquidity Buffer Impacts + Daily Cash Flow and EWIs Monitoring + Top Counterparty Reporting + FBO Tailoring Metrics What You'll Do: +… more
