Analyst Web3 Jobs in North America
1,224 jobs found
| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Madison-Davis, LLC | Stamford, CT, United States | $90k - $120k | |||
Swirlds Labs | Salt Lake City, UT, United States | $90k - $100k | |||
Messari | New York, NY, United States | $110k - $120k | |||
Shakepay | Montreal, Canada | $13k - $27k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Gemini | Austin, TX, United States | $136k - $170k | |||
Man Group | Boston, MA, United States | $54k - $62k | |||
Coinbase | Washington, United States | $105k - $124k | |||
Figment | Toronto, Canada | $100k - $125k | |||
Consensys | Remote | $90k - $201k | |||
OKX | San Jose, CA, United States | $104k - $130k | |||
Solidus Labs | New York, NY, United States | $63k - $90k | |||
OKX | San Jose, CA, United States | $107k - $133k | |||
Gemini | New York, NY, United States | $66k - $83k | |||
Foundry | New York, NY, United States | $70k - $100k | |||
CleanSpark | Las Vegas, NV, United States |
|
Asset management company located in Stamford Connecticut looking to bring on board a "Compliance Analyst” to join their team. They are currently in office (2 days a week).
Responsibilities:
*Assist the Senior Associate, Compliance in facilitating the ongoing review of customers and transactions in accordance with the Firm’s AML Program
*Conduct analyses using blockchain analytics software to determine risk rating of investors, customers and counterparties engaging in crypto transactions with the firm
*Handle the investigative process from detection to decisioning, including drafting SARs when appropriate
*Help identify areas of improvement to increase efficiency and effectiveness
*Assist in testing the effectiveness of the Firm’s Compliance Program
*Assist the Compliance team on special projects, as applicable
*Effectively work and communicate across all levels of the organization
*Develop in-depth knowledge of the Firm’s investment products and capabilities
*Interest in learning the regulatory obligations under BSA/AML rules, Rule 206(4)-1 of the Investment Advisers Act, SEC Marketing Rule, and FINRA Rule 2210, and any other applicable