Source Job

North America 4w PTO

  • Support leading the day-to-day operations of our Staking function, ensuring operational excellence is maintained, and key tasks are executed correctly and on time.
  • Find opportunities to strengthen our internal controls, reduce any weaknesses & risks, and help scale processes within our crypto operations team.
  • Work closely with our Compliance & Finance teams to ensure our processes, controls, and reporting are adhering to regulatory standards (i.e CIRO, OSC).

SQL Fintech Crypto

20 jobs similar to Senior Associate, Crypto Operations Remote Regulatory

Jobs ranked by similarity.

US

  • Assist with the daily operational activities of stablecoin issuance and redemption.
  • Conduct stablecoin operations across mint/redeem workflows and fiat on/off ramp processes.
  • Support the use and configuration of internal systems and third-party tools for secure and efficient operations.

Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and security.

US Unlimited PTO

  • Creation and ongoing maintenance of portfolio investment master records.
  • Processing of trades from centralized and decentralized exchanges.
  • Reconciliation of cash, positions, and profit & loss (P&L) across multiple exchanges, wallets, and custodians.

Securitize is bringing the world on-chain through tokenized funds in partnership with top-tier asset managers. It is a global, fully remote team consisting of top talent from the blockchain and financial services industries.

Unlimited PTO

  • Analyze potential legal risks and regulatory requirements for new products and technologies.
  • Lead the regulatory licensing process in specific jurisdictions and project manage other teams to obtain key licenses.
  • Prepare responses to regulatory inquiries from FINRA, NFA, and state securities regulators.

Binance.US is America’s home to buy, trade, and earn digital assets and provide secure, reliable access to more than 190 of the world’s most popular cryptocurrencies.

US

  • Ensure robust compliance across our global operations.
  • Manage all aspects of regulatory reporting, ensuring accurate and timely submissions across a broad range of regulations.
  • Lead effective exam management, handling regulatory requests and coordinating internal stakeholders across diverse jurisdictions.

Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance and the industry's security.

Global

  • Interface daily with internal systems and our proprietary exchange platform to assist with fiat and digital asset position reconciliations across our various banks and crypto wallets.
  • Prepare journal entries and account reconciliations for month-end close to ensure timely and accurate financial reporting.
  • Independently manage and develop current reconciliation processes for greater efficiency and transparency, while analyzing data against business drivers to identify issues and trends.

Kraken accelerates the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. As a fully remote company, Kraken has Krakenites in 70+ countries who speak over 50 languages and are industry pioneers who develop premium crypto products.

$85,849–$101,004/hr
US

Conduct end-to-end Transaction Monitoring investigations for customers. Work with functional leaders in the Financial Crime Risk Service line. Analyze transaction activity and KYC information and conduct due diligence research in support of investigations.

At Coinbase, our mission is to increase economic freedom in the world.

  • Own the day-to-day and long-term operational mechanics of the corporate Tax Platform.
  • Build SQL/Python automation that reduces manual effort, improves accuracy, and strengthens internal controls.
  • Manage cross-functional execution for quarter-end and year-end tax processes.

Kraken is a mission-focused company rooted in crypto values that aims to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion.

  • Conduct compliance risk assessments for new and evolving products.
  • Collaborate with Product, Legal, and Engineering to implement controls.
  • Monitor emerging regulations impacting digital assets to ensure proactive readiness.

Kraken is a mission-focused company rooted in crypto values, aiming to accelerate the global adoption of crypto for financial freedom and inclusion.

US Unlimited PTO

  • Maintain portfolio accounting data across assigned client engagements, ensuring accuracy, completeness, and timely delivery.
  • Perform daily and weekly portfolio reconciliations based on client requirements and complexity.
  • Aggregate, process, and review client investment activity to prepare the financial book of records.

Securitize is the leader in tokenizing real-world assets with $3.7B+ AUM. They are bringing the world on-chain through tokenized funds in partnership with top-tier asset managers and backed by some of the largest names in finance and technology.

$165,000–$210,000/yr
US Canada Unlimited PTO

Design and implement scalable payment operations processes and controls. Oversee operational risk management and partner with Product/Analytics on risk model improvements. Monitor and improve payment performance metrics to enhance merchant trust and retention.

Owner is the AI growth system for local restaurants. Our AI continuously improves SEO, marketing, and online ordering to grow first-party orders.

$65,655–$80,313/yr
Canada US 4w PTO

  • Assist with revenue and digital asset accounting memos and process documentations.
  • Assist outsourced crypto team with revenue and on chain transactions questions and reconciliations; retrieve on chain data for analysis, reconciliations and reporting.
  • Day-to-day ad-hoc crypto accounting tasks and projects.

Figment powers the future of Web3 through industry-leading blockchain infrastructure as the leading provider of staking solutions to 500+ institutional clients.

$137,500–$180,000/yr

  • Manage the reporting calendar for recurring regulatory submissions.
  • Prepare, review, and validate regulatory filings and supporting documentation.
  • Collaborate with teams to gather required inputs and strengthen reporting accuracy.

Circle is a financial platform company that builds the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. They value high integrity and encourage new ideas in a flexible work environment.

$55,000–$75,000/yr
US

  • Oversee the processing of investments and transactions.
  • Onboard and verify new clients while maintaining legal compliance.
  • Support our Investor Relations team, along with other various teams throughout the organization.

Fundrise is a financial technology company that aims to build a better financial system for the individual. Founded in 2012, they are the largest direct-to-investor real estate investment platform in the United States.

North America 4w PTO

The role will bridge Wealthsimple’s Client Experience team with our Security team, fostering collaboration to mitigate risks and protect client interactions. Employee development, coaching, and mentoring via weekly 1:1s, monthly “Grow” sessions, & quarterly performance reviews. Actively engage with clients by assisting CXAs with challenging cases or handling escalations directly.

Wealthsimple is on a mission to help everyone achieve financial freedom by reimagining what it means to manage your money.

US Brazil Argentina

  • Write clean, well-tested code and grow through code reviews and pairing with senior engineers.
  • Contribute to features and bug fixes while learning team patterns and best practices.
  • Deliver quality work iteratively while learning the codebase and domain.

Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. The company is funded by leading institutions including Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, with its Series D valuation over $3 billion and over 600 employees.

EMEA

  • Manage a regional team of Treasury Analysts.
  • Execute high-value payments for treasury rebalancing and other operating needs.
  • Optimize internal ledger and bank account balances across a global legal entity structure.

Kraken is a mission-focused company rooted in crypto values, aiming to accelerate the global adoption of crypto for financial freedom and inclusion.

  • Drive operational excellence through structured execution frameworks.
  • Act as the critical bridge between strategic vision and tactical execution.
  • Bring order and systematic thinking to complex challenges.

Token Metrics helps crypto investors build profitable portfolios using artificial intelligence-based crypto indices, rankings, and price predictions. Token Metrics has a diverse set of customers, from retail investors and traders to crypto fund managers, in more than 50 countries.

  • Drive cross-functional initiatives that enhance processes, strengthen controls, and improve operational efficiency across Product, Finance, Legal, KX, and Compliance.
  • Maintain and refine key cross-functional operations.
  • Define and track enterprise KPI targets, delivering analytic insights that inform Kraken’s strategy and shape priorities across Product and Commercial teams.

Kraken is a mission-focused company rooted in crypto values. They develop premium crypto products for experienced traders, institutions, and newcomers to the space. Kraken is a fully remote company with Krakenites in 70+ countries.

Europe Unlimited PTO

  • Originate, onboard and maintain institutional and retail relationships in the UK and Europe.
  • Understand client needs and formulate appropriate solutions to meet the needs based on the customers circumstances and risk appetite.
  • Be an expert in the products Xapo offers, perform regular reviews with customers to re-assess client’s risk profile and wealth management needs.

Xapo Bank is a fully distributed team of over 130 Xapiens that work remotely from 40+ countries around the world. They are committed to changing the way things are done and strive to provide economic freedom and wealth protection, no matter where you live.