The ideal candidate will demonstrate strong analytical skills, proactive problem-solving abilities ... Crypto Financial Crime Compliance Location: New York, NY / Hybrid What's the Job? * Lead the ...
The ideal candidate will demonstrate strong analytical skills, proactive problem-solving abilities ... Crypto Financial Crime Compliance Location: New York, NY / Hybrid What's the Job? * Lead the ...
Crypto SME -TRM & Chain Analysis Location: NYC, NY - Hybrid Qualifications & Experience: * Bachelor ... Strong understanding of crypto compliance controls within global banking environments. * Hands-on ...
Crypto SME -TRM & Chain Analysis Location: NYC, NY - Hybrid Qualifications & Experience: * Bachelor ... Strong understanding of crypto compliance controls within global banking environments. * Hands-on ...
Crypto SME -TRM & Chain Analysis Location: NYC, NY - Hybrid Qualifications & Experience: * Bachelor ... Strong understanding of crypto compliance controls within global banking environments. * Hands-on ...
Crypto SME -TRM & Chain Analysis Location: NYC, NY - Hybrid Qualifications & Experience: * Bachelor ... Strong understanding of crypto compliance controls within global banking environments. * Hands-on ...
Compliance - Market Surveillance Analyst
Chicago, IL · On-site
$90K - $110K/yr
Crypto.com | Derivatives North America ("CDNA") presents a unique opportunity for a full time ... You must be professional, proactive, analytical, able to collaborate with others and create ...
Compliance - Market Surveillance Analyst
Chicago, IL · On-site
$90K - $110K/yr
Crypto.com | Derivatives North America ("CDNA") presents a unique opportunity for a full time ... You must be professional, proactive, analytical, able to collaborate with others and create ...
Compliance - Market Surveillance Analyst
Chicago, IL · Remote
$90K - $110K/yr
Crypto.com \u007C Derivatives North America ("CDNA") presents a unique opportunity for a full time ... You must be professional, proactive, analytical, able to collaborate with others and create ...
Quick apply
Compliance - Market Surveillance Analyst
Chicago, IL · Remote
$90K - $110K/yr
Crypto.com \u007C Derivatives North America ("CDNA") presents a unique opportunity for a full time ... You must be professional, proactive, analytical, able to collaborate with others and create ...
Compliance - Market Surveillance Analyst
Chicago, IL · Hybrid
$90K - $110K/yr
Crypto.com | Derivatives North America ("CDNA") presents a unique opportunity for a full time ... You must be professional, proactive, analytical, able to collaborate with others and create ...
Compliance - Market Surveillance Analyst
Chicago, IL · Hybrid
$90K - $110K/yr
Crypto.com | Derivatives North America ("CDNA") presents a unique opportunity for a full time ... You must be professional, proactive, analytical, able to collaborate with others and create ...
Compliance Analyst
New York, NY · On-site
$75K - $115K/yr
... crypto, and SaaS. In January 2026, we closed a $250M Series C led by ICONIQ, valuing Rain at $1.95B ... About the Role We are looking for a hands-on Compliance Analyst to join our Compliance team with a ...
Compliance Analyst
New York, NY · On-site
$75K - $115K/yr
... crypto, and SaaS. In January 2026, we closed a $250M Series C led by ICONIQ, valuing Rain at $1.95B ... About the Role We are looking for a hands-on Compliance Analyst to join our Compliance team with a ...
Crypto Financial Crime Data and Functional SME
New York, NY · On-site
$145 - $150/hr
Crypto AML & Compliance. * Blockchain Analytics. * TRM Labs / Chainalysis. * Financial Crime Data Strategy. * Transaction Monitoring. * Sanctions Screening. * Counterparty Intelligence. * Entity ...
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Crypto Financial Crime Data and Functional SME
New York, NY · On-site
$145 - $150/hr
Crypto AML & Compliance. * Blockchain Analytics. * TRM Labs / Chainalysis. * Financial Crime Data Strategy. * Transaction Monitoring. * Sanctions Screening. * Counterparty Intelligence. * Entity ...
Compliance Analyst
Manhattan, NY · On-site
$100 - $125/hr
About the Role We are looking for a hands‑on Compliance Analyst to join our compliance team with ... crypto company. * Demonstrated experience reviewing KYB applications for business entities ...
Compliance Analyst
Manhattan, NY · On-site
$100 - $125/hr
About the Role We are looking for a hands‑on Compliance Analyst to join our compliance team with ... crypto company. * Demonstrated experience reviewing KYB applications for business entities ...
AML Compliance Analyst
San Antonio, TX · On-site
$27/hr
* Position: AML Compliance Analyst (Contract Role) * Location: San Antonio, Texas, 78251, United ... Crypto-related certifications or studies Experience is welcome, but not required. Strong analytical ...
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AML Compliance Analyst
San Antonio, TX · On-site
$27/hr
* Position: AML Compliance Analyst (Contract Role) * Location: San Antonio, Texas, 78251, United ... Crypto-related certifications or studies Experience is welcome, but not required. Strong analytical ...
Crypto Compliance Technology & Vendor Management: * Coordinate implementation and optimization of blockchain analytics and compliance technologies. * Support testing, deployment, and governance ...
Crypto Compliance Technology & Vendor Management: * Coordinate implementation and optimization of blockchain analytics and compliance technologies. * Support testing, deployment, and governance ...
Crypto Compliance Technology & Vendor Management: * Coordinate implementation and optimization of blockchain analytics and compliance technologies. * Support testing, deployment, and governance ...
Crypto Compliance Technology & Vendor Management: * Coordinate implementation and optimization of blockchain analytics and compliance technologies. * Support testing, deployment, and governance ...
Crypto Compliance Technology & Vendor Management: * Coordinate implementation and optimization of blockchain analytics and compliance technologies. * Support testing, deployment, and governance ...
Crypto Compliance Technology & Vendor Management: * Coordinate implementation and optimization of blockchain analytics and compliance technologies. * Support testing, deployment, and governance ...
Analyst, Compliance (Investigations)
Manhattan, NY · On-site
$60 - $80/hr
About Us Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in ... The Role Analyst, Compliance (Investigations) In this role, you will work with a team of ...
Analyst, Compliance (Investigations)
Manhattan, NY · On-site
$60 - $80/hr
About Us Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in ... The Role Analyst, Compliance (Investigations) In this role, you will work with a team of ...
Digital Assets Compliance
San Francisco, CA · On-site
$150 - $200/hr
Refine and maintain a comprehensive sanctions compliance program for digital assets, including blockchain analytics, wallet screening, and sanctions risk management specific to crypto payment flows
Digital Assets Compliance
San Francisco, CA · On-site
$150 - $200/hr
Refine and maintain a comprehensive sanctions compliance program for digital assets, including blockchain analytics, wallet screening, and sanctions risk management specific to crypto payment flows
Refine and maintain a comprehensive sanctions compliance program for digital assets, including blockchain analytics, wallet screening, and sanctions risk management specific to crypto payment flows
Refine and maintain a comprehensive sanctions compliance program for digital assets, including blockchain analytics, wallet screening, and sanctions risk management specific to crypto payment flows
AML Compliance Officer Crypto Exchange
San Francisco, CA · Remote
$136K - $152K/yr
AML Compliance Officer -- Crypto Exchange Location: Remote (any country/timezone) Compensation ... Collaborate with blockchain analytics tools (e.g., Chainalysis, Elliptic) for on-chain transaction ...
Quick apply
AML Compliance Officer Crypto Exchange
San Francisco, CA · Remote
$136K - $152K/yr
AML Compliance Officer -- Crypto Exchange Location: Remote (any country/timezone) Compensation ... Collaborate with blockchain analytics tools (e.g., Chainalysis, Elliptic) for on-chain transaction ...
AML Compliance Officer Crypto Exchange
New York, NY · Remote
$136K - $152K/yr
AML Compliance Officer -- Crypto Exchange Location: Remote (any country/timezone) Compensation ... Collaborate with blockchain analytics tools (e.g., Chainalysis, Elliptic) for on-chain transaction ...
Quick apply
AML Compliance Officer Crypto Exchange
New York, NY · Remote
$136K - $152K/yr
AML Compliance Officer -- Crypto Exchange Location: Remote (any country/timezone) Compensation ... Collaborate with blockchain analytics tools (e.g., Chainalysis, Elliptic) for on-chain transaction ...
You'll partner closely with teams across Product, Brokerage, Crypto, Compliance, AML, Sales, and ... Conduct legal research and analysis on novel questions and provide clear, practical guidance to ...
You'll partner closely with teams across Product, Brokerage, Crypto, Compliance, AML, Sales, and ... Conduct legal research and analysis on novel questions and provide clear, practical guidance to ...
Senior Surveillance Analyst
Chicago, IL · On-site
$101K - $120K/yr
Compliance Reports To: AML Compliance Officer, tastytrade Employment Type: Full-Time Salary : $101 ... Design, build, and test surveillance scenarios/alerts across equities, options, futures, crypto ...
Senior Surveillance Analyst
Chicago, IL · On-site
$101K - $120K/yr
Compliance Reports To: AML Compliance Officer, tastytrade Employment Type: Full-Time Salary : $101 ... Design, build, and test surveillance scenarios/alerts across equities, options, futures, crypto ...
Crypto Compliance Analyst information
See salary details
$15.87 - $19.56
3% of jobs
$19.56 - $23.25
7% of jobs
$23.25 - $26.94
13% of jobs
$27.38 is the 25th percentile. Wages below this are outliers.
$26.94 - $30.64
16% of jobs
The median wage is $32.92 / hr.
$30.64 - $34.33
18% of jobs
$34.33 - $38.02
18% of jobs
$38.12 is the 75th percentile. Wages above this are outliers.
$38.02 - $41.72
11% of jobs
$41.72 - $45.41
5% of jobs
$45.41 - $49.10
4% of jobs
$49.10 - $52.80
3% of jobs
$52.80 - $56.49
2% of jobs
$15
$35
$56
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Crypto Financial Crime Compliance
Manhattan, NY • On-site
Other
Medical, Dental, Vision, Life, Retirement
Posted 8 days ago
Job description
Our client, a leading financial services organization, is seeking a Crypto Financial Crime Compliance professional to join their team. As a Crypto Financial Crime Compliance specialist, you will be part of the Financial Crime Compliance department supporting strategic transformation initiatives. The ideal candidate will demonstrate strong analytical skills, proactive problem-solving abilities, and excellent communication skills, which will align successfully in the organization.
Job Title: Crypto Financial Crime Compliance
Location:New York, NY / Hybrid
What's the Job?
- Lead the development and implementation of crypto financial crime operating models, data architecture, and transaction monitoring frameworks.
- Define and optimize controls related to crypto sanctions, wallet screening, and obfuscation detection.
- Design blockchain intelligence and analytics solutions, including wallet attribution and entity resolution.
- Collaborate with cross-functional teams to establish scalable data flows and integration architectures for crypto compliance systems.
- Engage with senior stakeholders to drive requirements, solution design, and strategic initiatives in crypto financial crime compliance.
What's Needed?
- Minimum of 10 years of experience in Financial Crime Compliance, AML, KYC, Sanctions, or Transaction Monitoring.
- At least 3 years of hands-on experience in Crypto AML, Blockchain Risk Management, or related fields.
- Deep understanding of crypto transaction lifecycle, blockchain analytics, and sanctions compliance.
- Experience working with blockchain intelligence platforms such as TRM Labs or Chainalysis.
- Strong knowledge of financial crime data models, entity resolution, and counterparty intelligence concepts.
What's in it for me?
- Opportunity to lead innovative crypto compliance transformation projects at a global investment bank.
- Work with cutting-edge blockchain analytics tools and data architectures.
- Collaborate with senior stakeholders and industry experts in a dynamic environment.
- Contribute to shaping the future of financial crime prevention in the digital asset space.
- Be part of a forward-thinking organization committed to compliance excellence and technological advancement.
Upon completion of waiting period consultants are eligible for:
- Medical and Prescription Drug Plans
- Dental Plan
- Vision Plan
- Health Savings Account
- Health Flexible Spending Account
- Dependent Care Flexible Spending Account
- Supplemental Life Insurance
- Short Term and Long Term Disability Insurance
- Business Travel Insurance
- 401(k), Plus Match
- Weekly Pay
If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you!
About ManpowerGroup, Parent Company of: Manpower, Experis and Talent Solutions.
Experis® is a global leader in technology services and part of the ManpowerGroup® (NYSE: MAN) family of brands. We connect skilled technology professionals with meaningful opportunities where they can grow their careers, expand their expertise and make a real impact. Guided by the belief that it takes Human Ingenuity to unlock the true potential of technology, Experis helps people gain experience with leading organizations, build sought-after skills and take the next step toward a brighter future. Backed by ManpowerGroup's 75+ years of workforce expertise and global reach across more than 70 countries and territories, Experis brings the scale, insight and opportunity to help people and businesses thrive. ManpowerGroup is consistently recognized for its commitment to inclusion, ethics and responsible business, including being named one of the World's Most Ethical Companies. Learn more at Experis.com.
About ManpowerGroup
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Industry
Recruiting and staffing services
Company size
10,000+ Employees
Headquarters location
Milwaukee, WI, US