| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
United Texas Bank Dallas | Dallas, TX, United States |
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Mysten Labs | United States |
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| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
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Cash App | San Francisco, CA, United States | $202k - $247k | |||
Cash App | United States | $138k - $169k | |||
Hivemind Capital | New York, NY, United States | $75k - $125k | |||
Altered State Machine | Los Angeles, CA, United States | $63k - $90k | |||
Binance | Remote |
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Mercy Corps | Portland, OR, United States | $27k - $100k | |||
Afterpay | San Francisco, CA, United States | $222k - $272k |
As a Texas business bank focused on our clients, our mission is to provide creative and responsive solutions to help our clients achieve financial success. The strength of UTB is based on our ability to listen and react to our customer’s needs in a timely, personal, and professional manner.
Overview:
The Digital Assets Compliance Analyst is responsible for supporting the Digital Asset Compliance Director and the Chief Compliance Officer in managing our high-risk lines of business. This includes the focus on cryptocurrency, international banking, and foreign correspondent banking. The position requires experience and understanding of money services businesses (MSBs) such as Money Transmitters, International Wire Transfers, Digital Assets, Virtual/Cryptocurrency, and Foreign Exchange.
Responsibilities:
- Monitor, review, and research regulations related to incoming and outgoing international wire transfers, FX, and crypto compliance programs.
- Must be able to provide expert compliance and regulatory support pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and the office of Foreign Assets Controls (OFAC) as well as identification of suspicious activity patterns, customer onboarding due diligence, Know Your Customer (KYC), and Customer Identification Program (CIP) requirement for high-risk customers, products, and services.
- Responsible for producing analysis reports that detail trends, patterns, and risk factors in customer transaction activity.
- Manage customer onboarding and ongoing BSA/AML processes for international wire transfers, digital asset product customers, and foreign correspondent financial institutions.
- Monitor OFAC & SAR reporting for international wire transfers and digital asset products.
- Must stay current on industry and regulatory requirements and issues.
Requirements:
- BA/BS in Accounting, Finance, Legal or Law Enforcement, or equivalent experience.
- Minimum of 3 years experience in one or more related field(s) including risk-advisory, banking, internal audit, regulatory compliance, BSA/AML Compliance, foreign correspondent banking, Money Service Business, fintech, and/or cryptocurrency-related businesses.
- Experience using automated BSA/AML monitoring systems preferred.
- Ability to quickly learn new concepts and demonstrate competence in a complex financial services environment.
- Creative, flexible, responsive, solutions-driven approach to problem-solving.
- Excellent oral and written communication skills with the ability to communicate complex information to all levels of clients.
- Ability to explain complex regulatory requirements to senior-level management.
- Ability to work well as an individual contributor as well as on a team.
- Must be able to complete projects with minimal direction and meet tight deadlines.
- Ability to problem solve by researching and analyzing issues while demonstrating sound judgment.
- Understanding of international payments, cryptocurrency, and wire transfers preferred.
This job is onsite. Employees must be able to make the commute to the office in Dallas, TX.
UTB is an equal opportunity and affirmative action employer. Qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as protected veterans.
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How much do crypto jobs pay?
The salaries for cryptocurrency jobs vary widely depending on the specific role, industry, location, experience, and other factors
However, in general, cryptocurrency jobs tend to pay relatively well compared to other industries
Here are some examples of average salaries for popular cryptocurrency jobs:
- Blockchain Developer: The average salary for a blockchain developer in the US is around $105,000 per year, with salaries ranging from $60,000 to $180,000 per year.
- Cryptocurrency Analyst: The average salary for a cryptocurrency analyst in the US is around $85,000 per year, with salaries ranging from $50,000 to $135,000 per year.
- Cryptocurrency Trader: The average salary for a cryptocurrency trader in the US is around $95,000 per year, with salaries ranging from $40,000 to $180,000 per year.
- Marketing and PR Manager: The average salary for a marketing and PR manager in the US is around $77,000 per year, with salaries ranging from $43,000 to $128,000 per year.
- Crypto Lawyer: The average salary for a crypto lawyer in the US is around $120,000 per year, with salaries ranging from $70,000 to $200,000 per year.
Is crypto jobs legit?
Yes, cryptocurrency jobs are generally legitimate, and the industry has created many job opportunities over the years
As the cryptocurrency industry has grown, it has attracted a significant number of legitimate businesses and organizations that require talented individuals to work in various roles, such as blockchain development, cryptocurrency analysis, trading, marketing, public relations, law, and compliance, among others
However, as with any industry, there are also fraudulent job postings and scams that try to take advantage of people looking for work
It is essential to be cautious and thoroughly research any company or job opportunity before applying or accepting a position
You should always verify that the job posting is from a legitimate company and never provide sensitive personal or financial information without ensuring that the opportunity is genuine
To avoid scams, you can do the following:
- Research the company before applying for a job or accepting a job offer. Check the company's website, social media, and reviews to ensure that it is legitimate.
- Verify the job posting and contact information. Ensure that the email, phone number, or website listed in the job posting is valid.
- Don't pay for a job or training. A legitimate company will not ask you to pay for a job or training.
- Be wary of job offers that sound too good to be true. If a job offer promises a high salary or unrealistic benefits, it could be a scam.
What careers are there in crypto?
The market of cryptocurrency jobs has grown rapidly in recent years, creating a wide range of career opportunities in various sectors
Here are some of the careers in crypto that you can explore:
- Blockchain Consultant: Consultants offer advice to businesses and organizations that are exploring the implementation of blockchain technology. They help with strategic planning, implementation, and optimization.
- Blockchain Developer: Developers are responsible for creating and maintaining blockchain-based applications and smart contracts. They need to have experience in coding languages like Solidity, C++, and Python.
- Crypto Compliance Officer: These professionals ensure that businesses operating in the crypto industry comply with relevant laws and regulations.
- Crypto Journalist: A journalist who specializes in reporting on cryptocurrencies and the blockchain industry. They write news articles, feature stories, and analysis.
- Crypto Lawyer: Lawyers who specialize in the crypto industry help navigate complex regulatory and legal frameworks.
- Cryptocurrency Analyst: An analyst researches and analyzes cryptocurrencies and the market trends. They provide insights on trading, investments, and risk management.
- Cryptocurrency Educator: Educators help individuals and businesses understand the concepts and technicalities of cryptocurrencies and the blockchain technology.
- Cryptocurrency Trader: Traders buy and sell cryptocurrencies on exchanges, making profits by predicting market movements.
- Marketing and PR Manager: These professionals are responsible for promoting crypto projects, managing the brand's online presence, and building community engagement.
Can you make a career out of cryptocurrency?
Yes, it is possible to make a career out of cryptocurrency
The cryptocurrency industry has grown rapidly in recent years, and there are now many job opportunities available in various sectors related to blockchain and digital currencies
Some of the most common career paths in cryptocurrency include blockchain development, cryptocurrency trading, cryptocurrency analysis, marketing and public relations, and cryptocurrency journalism
There are also roles in cryptocurrency consulting, law, and compliance, among others
To pursue a career in cryptocurrency, it is important to have a strong understanding of the technology and how it works
This may require education or training in computer science, economics, or finance, depending on the specific career path you choose
Additionally, keeping up with the latest developments in the industry is crucial to stay competitive and relevant
As with any career, success in the cryptocurrency industry also requires a strong work ethic, dedication, and a willingness to continuously learn and adapt to new developments
While the industry is still relatively new and rapidly evolving, it has the potential to offer exciting and rewarding career opportunities for those who are passionate about the technology and willing to put in the effort to succeed.
What is crypto jobs?
Crypto jobs refer to employment opportunities in the cryptocurrency industry
This can include jobs related to the development of cryptocurrency technology, such as blockchain development, as well as jobs in crypto-related companies, such as exchanges or payment processing firms
Some examples of crypto jobs include blockchain engineers, crypto traders, and compliance specialists
These jobs often require specialized knowledge and expertise in the field of cryptocurrencies and blockchain technology.