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United States
Posted On Aug 27, 26
Full-time 7 views Experience : Min 5 yrs required
Job Tags:
blockchain cryptocurrency finance marketing Mergers and Acquisitions mining Partnership Software Taxation
Job Tags:
blockchain cryptocurrency finance marketing Mergers and Acquisitions mining Partnership Software Taxation

Manager, Digital Assets The candidate assists in providing tax compliance & consulting services to the following clients: Lab companies doing protocol launches NFT creators, stablecoins, infrastructure companies that do mining and staking, exchanges, fintech companies, and corporations engaging with crypto/blockchain...

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Posted On Sep 11, 26
Full-time 6 views Experience : Min 5 yrs required
Job Tags:
AML banking blockchain Capital Markets emerging technologies finance licensing
Job Tags:
AML banking blockchain Capital Markets emerging technologies finance licensing

Title: Digital Assets Regulatory Management Senior Consultant Job Responsibilities: As a Senior Consultant in the Risk, Regulatory, & Licensing – Digital Assets team, the role is centered at the convergence of finance, technology, and regulation. The primary responsibilities include: - Advising clients on...

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Posted On Sep 11, 26
Full-time 4 views Experience : Min 7 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy

Title: Manager – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Manager in the Digital Assets team with a focus on AML/KYC/BSA, you will be responsible for overseeing and managing multifaceted projects and teams aimed at ensuring compliance, risk management,...

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Posted On Sep 11, 26
Full-time 8 views Experience : Min 5 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software

Title: Senior Consultant – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Senior Consultant in the Digital Assets space with a focus on AML/KYC/BSA, the core responsibilities include collaborating with leading organizations to develop and execute next-generation anti-money laundering (AML)...

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Posted On Sep 11, 26
Full-time 6 views Experience : Min 5 yrs required
Job Tags:
AML banking blockchain Capital Markets emerging technologies finance licensing
Job Tags:
AML banking blockchain Capital Markets emerging technologies finance licensing

Title: Digital Assets Regulatory Management Senior Consultant Job Responsibilities: As a Senior Consultant in the Digital Assets Regulatory Management, the primary responsibilities include partnering with organizations to interpret, design, and deploy controls across the digital asset lifecycle. Key duties involve advising clients...

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Posted On Sep 11, 26
Full-time 18 views Experience : Min 7 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy

Title: Manager – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Manager in the Digital Assets team, your primary responsibilities will include overseeing multifaceted projects and teams to shape client programs for compliance, risk management, and investigation in digital assets....

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Posted On Sep 11, 26
Full-time 8 views Experience : Min 5 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software

Title: Senior Consultant – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Senior Consultant, you will work at the intersection of financial crime, innovation, and technology, focusing on anti-money laundering (AML), know your customer (KYC), and Bank Secrecy Act (BSA)...

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Posted On Aug 04, 26
Full-time 2 views Experience : 5-10 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - Contract Law Data Privacy - Transactional Intellectual Property - General Corporate - General
Job Tags:
Affirmative Action agreements blockchain company policies contracts criminal licensing agreements Visa Women
Practice Area:
Corporate - Technology Transactions Corporate - Contract Law Data Privacy - Transactional Intellectual Property - General Corporate - General
Job Tags:
Affirmative Action agreements blockchain company policies contracts criminal licensing agreements Visa Women

in a fast-paced corporate environment. This includes handling master services agreements, outsourcing agreements, statements of work, service level agreements, licensing agreements, SaaS agreements, data transfer agreements, and requests for proposals. Additionally, manage agreements involving cloud, blockchain security, automation, systems integra......

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Posted On Aug 05, 26
Full-time 1 views Experience : 8-15 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain
Job Tags:
agreements asset management banking Commercial Lending commercial litigation corporate governance Corporate Law equity finance Intellectual Property IP lending Litigation partnerships regulatory compliance
Practice Area:
Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain
Job Tags:
agreements asset management banking Commercial Lending commercial litigation corporate governance Corporate Law equity finance Intellectual Property IP lending Litigation partnerships regulatory compliance

Title: SVP of Corporate Legal Job Responsibilities: The SVP of Corporate Legal at the company will serve as the operational anchor and administrative backbone of the Corporate Legal department. This role is not solely a practicing attorney position but rather an operational...

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Posted On Sep 11, 26
Full-time 8 views Experience : Min 5 yrs required
Job Tags:
AML banking blockchain Capital Markets emerging technologies finance licensing
Job Tags:
AML banking blockchain Capital Markets emerging technologies finance licensing

Title: Digital Assets Regulatory Management Senior Consultant Job Responsibilities: As a Senior Consultant in the Digital Assets Regulatory Management team, the candidate will be responsible for partnering with leading organizations to interpret, design, and deploy controls across the digital asset lifecycle. The...

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Posted On Sep 11, 26
Full-time 5 views Experience : Min 7 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy

Title: Manager – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: - Lead client projects or large workstreams focused on AML, KYC, and BSA compliance for digital asset activities. This includes engagement planning, resourcing, quality management, and risk mitigation. - Act as the primary...

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Posted On Sep 11, 26
Full-time 13 views Experience : Min 5 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software

Title: Senior Consultant – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Senior Consultant in the Digital Assets sector, focusing on AML/KYC/BSA, you will play a pivotal role in assisting leading organizations to develop and execute advanced AML and...

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