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Design Engineering Finance Marketing Nontech Operations Product Sales Support
Design Engineering Finance Marketing Nontech Operations Product Sales Support

Latest Web3 TexasCompliance Jobs:

  1. Operations Dallas, Texas
    Compliance Programs Dallas Hybrid Strategy TexasCompliance

    2. Crypto is hiring a Manager, Partnership Due Diligence and Oversight open job link in new tab

    Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
    We’re looking for a Manager of Partnership Due Diligence and Oversight to join our growing Compliance
    organization.
    In this position you will be responsible for managing the various global compliance vendors as well as
    developing new partner/vendor strategies and relationships. In this role you will be expected to cooperate
    closely with senior leadership as well as global compliance stakeholders to understand the requirements and
    forecasts, in turn effectively developing and maintaining a global compliance partner framework.
    Responsibilities
      • Act a the Compliance single point of contact for existing and potential partners, including banks, payment processors, and vendors
      • Learn and maintain expert level knowledge of the Crypto.com products and systems, their use by customers, and the process required to get from concept to implementation
      • Manage ongoing inquiries, testing, and audits carried out by partners
      • Ensure compliance due diligence is carried out and completed in accordance with Policy
      • Serve as a thought leader on the ever-changing compliance tools and partnerships landscape, focusing on key market trends that create unique opportunities for Crypto.com
      • Identify and track key regulatory, market and competitor trends that would warrant an adjustment or recalibration of partnership/vendor strategy
      • Work with senior management to prioritize and execute partner/vendor integrations, upgrades and similar projects
      • Implement and maintain vendor SLAs, as well as monitor performance and quality KPIs
      • Stakeholder management - produce partner/vendor statistics and reports for senior management and partners
    Requirements
      • 5+ years of experience with AML/CTF/sanctions compliance partners and vendors
      • Experience in business development and relationship management with US and Canadian banks, payment processors and other regulated institutions
      • In-depth knowledge of regulatory, risk, governance and infrastructure challenges with regards to digital assets, banking, payments, custody and onboarding of digital asset FIs and VASPs
      • Strong communicator and internal relationship builder, collaborating cross functionally
      • Able to challenge and influence stakeholders to ensure decisions are well thought out and can be executed from an operations perspective
      • Comfortable with change, ambiguity, conflict, and dealing with multiple senior stakeholders
      • Experience having pushed a vendor/partner relationship through all levels from concept to implementation within a financial institution (FinTech, Bank, Crypto, etc.)
      • Experience with multiple AML compliance tools and vendors
      • Drive results through leadership, people, communication and influence
      • Experience having worked with product and tech teams on tool implementations
      • Highly organized, and process / people orientated
      • The ability to travel up to 10%;
    Life @ Crypto.com
    Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
    Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.
    Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
    Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
    One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.
    Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
    Aspire career alternatives through us - our internal mobility program offers employees a new scope.
    Work Perks: crypto.com visa card provided upon joining
    Are you ready to kickstart your future with us?
    Benefits
    Competitive salary
    Attractive annual leave entitlement including: birthday, work anniversary
    Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
    Work Perks: crypto.com visa card provided upon joining
    Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
    About Crypto.com:
    Founded in 2016, Crypto.com serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
    Learn more at https://crypto.com.
    Crypto.comis an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.Crypto.comvalues diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
    Personal data provided by applicants will be used for recruitment purposes only.
    Please note that only shortlisted candidates will be contacted.
    Apply now

    Please let crypto know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.

  2. Finance Dallas, Texas
    Compliance Programs Dallas Hybrid Strategy TexasCompliance

    3. Crypto is hiring a Senior Analyst, Compliance open job link in new tab

    Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
    We’re looking for a Senior Analyst, Compliance to join our growing Compliance organization.
    In this position you will be a part of a dedicated team responsible for executing strategic projects to advance
    the compliance priorities, risk and control, regulatory and efficiency opportunities. Using effective program
    delivery methods, functional and technical expertise, and stakeholder management skills, you will deliver
    high priority compliance projects within the US and Canadian markets.
    Responsibilities
      • Support audits and reviews of our AML Compliance program
      • Engage with internal stakeholders and support resolution
      • Assist in the development and management of project plans for regulatory remediation efforts, including scope, timelines, resources, and deliverables
      • Coordinate with internal teams and external consultants to facilitate remediation efforts and communicate progress
      • Prepare materials for working groups and committees, project dashboards, presentations, etc.
      • Address issues and escalations from external compliance personnel
      • Ensure clear and concise customer communication during the RFI process
      • Identify procedural opportunities and help drive process improvements
      • Perform ad-hoc special projects as required
    Requirements
      • 3+ years of experience in financial services industry
      • Excellent written and verbal communication skills with strong attention to detail
      • Track record of success and results in a fast paced environment
      • Demonstrated track record of managing multiple projects
    Life @ Crypto.com
    Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
    Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.
    Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
    Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
    One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.
    Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
    Aspire career alternatives through us - our internal mobility program offers employees a new scope.
    Work Perks: crypto.com visa card provided upon joining
    Are you ready to kickstart your future with us?
    Benefits
    Competitive salary
    Attractive annual leave entitlement including: birthday, work anniversary
    Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
    Work Perks: crypto.com visa card provided upon joining
    Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
    About Crypto.com:
    Founded in 2016, Crypto.com serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
    Learn more at https://crypto.com.
    Crypto.comis an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.Crypto.comvalues diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
    Personal data provided by applicants will be used for recruitment purposes only.
    Please note that only shortlisted candidates will be contacted.
    Apply now

    Please let crypto know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.

  3. Finance Dallas, Texas
    Dallas Hybrid Operations Regulatory Compliance TexasCompliance

    4. Crypto is hiring a Financial Crimes Data Analyst open job link in new tab

    Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
    Job Responsibilities:
      • You will aggregate, analyze, and visualize customer, product, and transaction data to identify trends and evaluate changes of customer, product, and transactional risk exposure;
      • You will develop MIS reports for Senior Management and regulatory reporting. You will also lead initiatives to leverage technology to gain efficiencies in the Foris Capital compliance program;
      • You will conduct AML investigations and prepare Suspicious Activity Reports (SARs) for filing;
      • You will investigate Surveillance issues according to firm guidelines;
      • As part of the Compliance team, you will support risk assessments, and regular testing to assess the effectiveness of the firm’s policies and associated controls;
      • You will collaborate across the legal, compliance and other corporate functions to assist in the development and rollout of leading compliance related technologies, controls, and processes;
      • You will develop knowledge of new analytical techniques and data sources that provide ongoing risk mitigation;
      • You will support the development of AML monitoring scenarios and model validation.
    Job Requirements:
      • Minimum 2 years of Financial Crimes or investigative experience;
      • Ability to develop work product independently and in a fluid environment with shifting priorities;
      • Strong experience with Oracle (PL/SQL) or Microsoft SQL Server (T-SQL);
      • Experience with analytics tools such as R, Python or Alteryx;
      • Experience with reporting tools such as PowerBI, Tableau, Excel;
      • Ability to maintain a high level of confidentiality, unquestionable character, integrity and professionalism.
    Life @ Crypto.com
    Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
    Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.
    Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
    Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
    One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.
    Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
    Aspire career alternatives through us - our internal mobility program offers employees a new scope.
    Work Perks: crypto.com visa card provided upon joining
    Are you ready to kickstart your future with us?
    Benefits
    Competitive salary
    Attractive annual leave entitlement including: birthday, work anniversary
    Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
    Work Perks: crypto.com visa card provided upon joining
    Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
    About Crypto.com:
    Founded in 2016, Crypto.com serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
    Learn more at https://crypto.com.
    Crypto.comis an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.Crypto.comvalues diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
    Personal data provided by applicants will be used for recruitment purposes only.
    Please note that only shortlisted candidates will be contacted.
    Apply now

    Please let crypto know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.

  4. Operations Dallas, Texas
    Dallas Hybrid Regulatory Compliance TexasCompliance

    5. Crypto is hiring a Financial Crimes Manager open job link in new tab

    Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
    Job Responsibilities:
      • You will develop a leading broker dealer AML program to monitor transactions and customer activities for signs of money laundering, fraudulent activity, and file suspicious activity reports (SARs);
      • You will create policies and procedures and workflow tools to enhance the monitoring, detection, reporting and prevention of money laundering activity. You will design and build monitoring scenarios and support model validation programs;
      • Acting as an AMLCO, you will monitor industry trends and ensure compliance with all relevant BSA/AML and securities laws, including guidance and red flags issued by FINRA, SEC, and FinCEN;
      • You will develop and maintain policies and procedures regarding the Firm's AML, SARs, and KYC programs, and Senior Management reporting;
      • As part of the Compliance team, you will support risk assessments and regular testing to access the effectiveness of the firm’s policies and associated controls;
      • You will collaborate across the legal, compliance and other corporate functions to assist in the development and rollout of leading compliance related technologies, controls, and processes;
      • You will engage in a variety of firmwide compliance issues and interact with Senior Legal and Compliance professionals and regulators;
      • You will engage in industry wide issues and assist in developing firm responses to new rules, AML training and other initiatives.
    Job Requirements:
      • Minimum 5 years at a Financial Service firm, or regulator;
      • Series 7 required. Series 24, 57 a plus;
      • We work in a results driven environment. You must have the ability to multi-task in a highly demanding environment with the ability reprioritize and shift assignments as necessary;
      • We work in a highly collaborative environment. Strong interpersonal skills are critical, along with an openness to different approaches and viewpoints;
      • You must foster collegial and partnership-focused relationships across departments and skillsets, particularly with technology and legal professionals;
      • You have excellent verbal, writing and presentation skills and can interact with stakeholders at all levels within the organization and with regulators;
      • You have the ability to relay complex technical concepts to non-technical audience;
      • Strong attention to detail is critical;
      • You must possess high ethical standards, respect for confidentiality and privacy.
    Life @ Crypto.com
    Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
    Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.
    Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
    Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
    One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.
    Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
    Aspire career alternatives through us - our internal mobility program offers employees a new scope.
    Work Perks: crypto.com visa card provided upon joining
    Are you ready to kickstart your future with us?
    Benefits
    Competitive salary
    Attractive annual leave entitlement including: birthday, work anniversary
    Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
    Work Perks: crypto.com visa card provided upon joining
    Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
    About Crypto.com:
    Founded in 2016, Crypto.com serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
    Learn more at https://crypto.com.
    Crypto.comis an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.Crypto.comvalues diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
    Personal data provided by applicants will be used for recruitment purposes only.
    Please note that only shortlisted candidates will be contacted.
    Apply now

    Please let crypto know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.

  5. Operations Dallas, Texas
    Dallas Hybrid Regulatory Compliance TexasCompliance

    6. Crypto is hiring a Surveillance Manager open job link in new tab

    Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
    Job Responsibilities:
      • You will develop and review surveillance tools and reports and conduct analysis of trading and related market activity and scale the program;
      • You will create policies and procedures and workflow tools to enhance the Firm’s surveillance and control efforts trading;
      • You will leverage vendor and internal technologies and automation to review electronic communications;
      • In compliance with FINRA and SEC requirements, you will oversee the firms’ surveillance record keeping requirements;
      • As part of the Compliance team, you will support risk assessments and regular testing to access the effectiveness of the firm’s policies and associated controls;
      • You will collaborate across the legal, compliance and other corporate functions to assist in the development and rollout of leading compliance related technologies, controls, and processes;
      • You will engage in a variety of firmwide compliance issues and interact with Senior Legal and Compliance professionals and regulators;
      • You will engage in industry wide issues and assist in developing firm responses to new rules, trade flows and other initiatives.
    Job Requirements:
      • Minimum 3-5 years at a Financial Service firm, or regulator;
      • Series 7 required. Series 24, 57 a plus;
      • We work in a results driven environment. You must have the ability to multi-task in a highly demanding environment with the ability reprioritize and shift assignments as necessary;
      • We work in a highly collaborative environment. Strong interpersonal skills are critical, along with an openness to different approaches and viewpoints;
      • You must foster collegial and partnership-focused relationships across departments and skillsets, particularly with technology and legal professionals;
      • You have excellent verbal, writing and presentation skills and can interact with stakeholders at all levels within the organization and with regulators;
      • You have the ability to relay complex technical concepts to non-technical audience;
      • Strong attention to detail is critical;
      • You must possess high ethical standards, respect for confidentiality and privacy.
    Life @ Crypto.com
    Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
    Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.
    Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
    Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
    One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.
    Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
    Aspire career alternatives through us - our internal mobility program offers employees a new scope.
    Work Perks: crypto.com visa card provided upon joining
    Are you ready to kickstart your future with us?
    Benefits
    Competitive salary
    Attractive annual leave entitlement including: birthday, work anniversary
    Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
    Work Perks: crypto.com visa card provided upon joining
    Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
    About Crypto.com:
    Founded in 2016, Crypto.com serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
    Learn more at https://crypto.com.
    Crypto.comis an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.Crypto.comvalues diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
    Personal data provided by applicants will be used for recruitment purposes only.
    Please note that only shortlisted candidates will be contacted.
    Apply now

    Please let crypto know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.

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