Compliance Jobs

232 jobs found

Grayscale Investments logo
Analyst, ETF Capital Markets

Grayscale Investments

Today

full time
onsite/hybrid in stamford united-states

## About Grayscale Grayscale is the largest digital asset-focused investment platform in the world by AUM and offers the broadest selection of digital asset investment products in the U.S. based on number of products. Our platform spans the full spectrum of institutional-grade solutions—from single-asset exposures to diversified and thematic strategies—with a goal of providing every investor with access to the hyper-expanding digital asset universe. Our firm offers a rare combination of decades of traditional finance work experience and digital asset leadership that brings an institutional mindset to the maturing digital asset industry. This convergence of capabilities positions us to deliver investment solutions and client experiences that are both institutionally robust and technologically advanced, which we believe offers a competitive edge that is difficult to replicate. We’re proud of our deep crypto expertise and work closely with individual and institutional investors as they explore this asset class as part of their portfolio allocation. ## Position Summary Grayscale is seeking a driven, detail-oriented, and market-savvy **Analyst, ETF Capital Markets** to support trading and capital markets functions within Grayscale’s growing ETF business. This role sits at the intersection of trading and product, supporting the day-to-day facilitation of ETF creation and redemption activity, managing relationships with Authorized Participants (APs), market makers, and crypto liquidity providers, and ensuring smooth secondary market trading. The role will work closely with Product, Trading, and Operations teams, helping to manage daily primary market trading, maintain key trading and flow analytics, and serve as a point of contact for institutional ecosystem stakeholders. ## Responsibilities - Support daily ETF trading operations including creation/redemption orders, NAV analysis, and flow reconciliation. - Assist in managing relationships and communications with APs, market makers, exchanges, crypto liquidity providers, and custodians. - Monitor secondary market activity and identify dislocations, spreads, or enhancements to trading efficiency. - Track and report ETF primary and secondary market metrics including volume, liquidity, spreads, and flows. - Build and maintain models to analyze ETF performance, liquidity, and market making trends. - Provide coverage during core trading hours to ensure responsiveness to trade inquiries and operational continuity. - Partner with internal stakeholders across Operations, Product, Compliance, and Sales to resolve trade and settlement issues. - Conduct market surveillance and summarize competitor ETF activity, pricing, and liquidity. - Support the build-out of Grayscale’s ETF capital markets infrastructure and processes, including trade flow automation and data tracking systems. ## Prior Experience/Requirements - Bachelor’s degree in finance, economics, or a related field. - 1–3 years of experience within ETF capital markets, trading, or operations — ideally at an ETF market maker, Authorized Participant, or ETF issuer. - Strong understanding of ETF mechanics, particularly primary/secondary market structure and the creation/redemption process. - Familiarity with trading systems, order workflows, and market data platforms (Bloomberg preferred). - Excellent Excel skills and ability to manipulate and analyze large data sets. - Strong organizational skills, attention to detail, and ability to thrive in a fast-paced trading environment. - Effective written and verbal communication skills. - Knowledge of cryptocurrency or blockchain technology is a plus. We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. When applying, mention the word **CANDYSHOP** to show you read the job post completely.

cryptoweb3blockchain+3 more
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Today

full time
onsite/hybrid in united-states

## About Anchorage Digital We are building the world’s most advanced digital asset platform for institutions to participate in crypto. 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. Home to **Anchorage Digital Bank N.A.**, the first federally chartered crypto bank in the U.S., Anchorage Digital also serves institutions through Anchorage Digital Singapore, Porto by Anchorage Digital, and other offerings. The company is funded by leading institutions including Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, with its Series D valuation over $3 billion. Founded in 2017 in San Francisco, California, Anchorage Digital has offices in New York, New York; Porto, Portugal; Singapore; and Sioux Falls, South Dakota. Learn more at anchorage.com, on X @Anchorage, and on LinkedIn. ## Role: Member of Compliance, Fraud As a **Member of Compliance, Fraud**, you will collaborate with leadership to advance Anchorage Digital's blockchain analytics and fraud investigation capabilities. This role entails collaboratively working with the FCC’s fraud control tools, identifying and evaluating blockchain-based risks, and spearheading initiatives to enhance the organization's comprehension and utilization of blockchain technology and anti-fraud technology. The role also entails working with Digital Asset and Fiat Data. This role merges technical expertise with strategic foresight to guarantee effective blockchain data management, Fiat activity, and the recognition of emerging trends and risks within the digital asset ecosystem. The role is essential to the Bank's defense against money laundering, terrorist financing and fraud, as well as the expansion of the Global FCC Model. ### Technical Skills: - Demonstrates expert advisory support across multiple teams, ensuring that the organization remains resilient against blockchain-based financial crimes and adheres to evolving regulatory requirements. - SAR form completion and filing expertise. - Provides investigative/analytic support for complex, technical, and/or highly sensitive investigations and initiatives across the FCC functional teams. - Partners with the FCC functional teams to accurately apply attribution to entities behind cryptocurrency addresses and contracts in support of the FCC and serviced entities. - Develops and delivers training materials and sessions to internal teams to improve awareness and understanding of blockchain technology, compliance issues, and emerging risks. - Utilizes blockchain analytics tools to trace the flow of digital assets across multiple networks and identify bad actors. - Continuously monitors and conducts in-depth analysis of digital asset and Fiat data to uncover patterns, trends, and suspicious activities across blockchain networks and Banking partners. - Provides technical analysis for high-risk escalations to assess findings beyond initial flags and/or risk indicators. ### Complexity and Impact of Work: - Capable of navigating challenges and exercising expert judgment in the selection of processes, techniques, and criteria for obtaining efficient results, working diligently in a fast paced environment where change in prioritization is fluent. - Provides expert advice and support to compliance, legal, and regulatory teams on investigations related to digital assets, Fiat, risk mitigation strategies, and the Digital Asset Support Framework. - Works with FCC leadership to boost operational efficiency and scale through strategic alignment, process improvements, technical integration, automation, knowledge transfer, training, risk mitigation, compliance, proactive insights, and adaptability. - Offers expert guidance and supports the development, implementation, and enhancement of digital asset compliance programs and controls to align with international AML and CTF standards, ensuring compliance with evolving regulations concerning digital assets, DeFi, and VASPs, across global operations. - Assists in creating policies and procedures for monitoring and reporting suspicious digital asset activities, and assists the Financial Crime Compliance Teams in reviewing secondary market risk of Bank-issued stablecoins, internal attribution, and TRM Labs blockchain analytics alerts, as needed. - Assists in conducting QC work of L1 Analyst reviews. - Independently completes projects within the team with minimal supervision from leadership, including collaborating tasks among team members. - Consistently demonstrates on-time delivery and high quality work product. Where a deadline or commitment is at risk, escalates to manager to help manage priorities, if appropriate, and alerts affected stakeholders so "no surprises." ### Organizational Knowledge: - Is aware of the strategy of Anchorage Digital to guarantee its successful implementation and is considered when defining the planning and goals of the team. - Has a deep understanding of Anchorage Digital’s objectives and works with leadership to ensure regulatory compliance is being met. - Ensures that knowledge is shared amongst Anchorage Digital, and more specifically, the FCC Team, and does not position themselves or others as a single point of failure. - Serves as a representative of Anchorage Digital to provide Fiat technical knowledge and blockchain tracing expertise during training events/conferences, prospective client meetings/demonstrations, and client support/planning, as needed. ### Communication and Influence: - Stays up-to-date with regulatory developments in the digital asset space and advises on the implications for the business, working closely with internal teams (e.g., Legal, Risk, Compliance, IT) to ensure blockchain or anti-fraud initiatives are aligned with business objectives, risk management, and regulatory compliance. - Engages with external partners (law enforcement, regulators, and blockchain analytics firms) to share insights and strengthen digital asset or fraud intelligence capabilities. - Collaborates with internal teams (e.g., security, and compliance) to coordinate rapid response to blockchain-related incidents, ensuring appropriate Financial Crime Compliance teams are notified and provided sufficient details, as needed. - Mentors and guides others within the FCC Team, helping to understand the strategic goals of the compliance department and how their work relates to the broader company. - Able to collaborate with leadership in a professional manner in order to convey insights, recommendations, conclusions and ideas on how to improve the FCC Team. - Consistently expresses clear, thoughtful, analytical and solutions-oriented communications, whether in high-impact slides/decks, written communications in slack or email, or verbal communications. ### You may be a fit for this role if you have: - Blockchain tracing expertise—across multiple chains. - Fiat fraud case expertise. - Expertise in the unique aspects of different layer 1s, along with smart contracts, staking pools, etc. - Excellent writing and presentation skills. - Experience reviewing transaction monitoring alerts and performing thorough case investigations. ### Although not a requirement, bonus points if: - Investigation certifications from either TRM Labs, Chainalysis, or Elliptic. - Experience using Sentilink or LexisNexis Threatmetrix. - Previous experience with relevant financial crime compliance tools and platforms.

complianceblockchaincrypto+2 more
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full time
onsite/hybrid in hong-kong hong-kong

## Global Licensing Senior Associate **Location:** Shanghai, China / Hong Kong / Hong Kong, SAR **Department:** CEO Office – Strategy **Employment Type:** Full-time Employee **Workplace Type:** Hybrid --- ### About Coins.ph Coins.ph is a leading licensed fiat and crypto wallet services provider in Southeast Asia. We are expanding globally and seeking the right regulatory partner to help us obtain financial and payment licenses in key markets including the EU, US, Singapore, Hong Kong, Dubai, Latin America and Africa. ### Role Overview We are hiring an experienced and highly motivated Global Licensing and Corporate Counsel to lead our efforts in securing licenses for payments, remittance, e-money, and virtual asset broker dealers across multiple jurisdictions. This role requires strong expertise in financial regulations, hands-on experience with strategising and structuring licensing processes, and the ability to coordinate with regulators, external counsel, and internal stakeholders, as well as ensuring our corporate setup is optimised for both regulatory approval and operational efficiency. ### Key Responsibilities - **Global Licensing Strategy and Roadmap Execution:** Develop and execute licensing roadmap across EU, US, Singapore, Hong Kong, Dubai, Latin America and Africa for payments, e-money, remittances, and VASP/crypto-related services. - **Regulatory Applications:** Prepare, review, and submit licence applications; manage communications with regulators and government authorities. - **Deal Execution:** Lead legal and strategic execution of international M&A. - **Stakeholder Management:** Engage and coordinate with external legal counsels, consultants, and regulatory authorities in multiple jurisdictions. - **Partnerships:** Negotiate and structure strategic partnerships with PSPs and card schemes. - **Market Research & Monitoring:** Track regulatory developments globally, identify licensing and acquisition opportunities/risks, and advise management on market entry requirements. ### Qualifications - Bachelor of Laws (LLB), Juris Doctor (JD), or above. - 7+ years of post-qualification legal experience at a top-tier law firm or in-house at a leading Fintech payment or crypto firm. - Strong track record in securing payment or financial licenses, leading complex M&A, and corporate reorganisation. - Deep understanding of payment services and crypto/virtual asset regulations, and relevant AML/CFT frameworks. - Strong negotiation and stakeholder management skills with regulators and external counsels, senior management. - Ability to work across time zones and manage multiple licensing projects simultaneously. --- *We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.* **Apply for this job** When applying, mention the word **CANDYSHOP** to show you read the job post completely.

cryptoblockchainweb3+1 more
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Today

full time
remote

# MLRO (Australia) **Location:** Australia - Remote **Department:** Compliance – Regulatory Compliance **Commitment:** Full Time **Workplace Type:** Remote --- **Hi, we’re MoonPay. We’re here to onboard the world to the decentralized economy.** **Why?** Because crypto and blockchain aren’t just technologies—they’re tools for global financial empowerment. They give people control over their money, their digital assets, and their future, unlocking opportunities that traditional systems have kept out of reach. **What we do** At MoonPay, we’re building the infrastructure that powers this new financial system. We make it easy for anyone, anywhere, to buy, sell, and trade crypto using everyday payment methods like cards, Apple Pay, PayPal, Revolut and Venmo. We provide simple tools to send, receive, and manage stablecoins, so anyone can participate in the crypto economy confidently. Trusted by nearly 30 million customers and over 500 companies, our secure, enterprise-grade platform is driving mainstream crypto adoption worldwide. We collaborate with innovative brands and projects to build secure, scalable solutions for a blockchain-powered future. And we’re committed to doing it right—fully licensed in the U.S. and regulated across the UK, EU, Canada, and Australia—because trust and compliance are non-negotiable. But we’re just getting started. We’ve launched a consumer app that makes crypto accessible, intuitive, and usable for everyone, and it’s growing fast. We’re iterating every day to make it the best it can be. If you believe financial freedom should be for everyone—if you believe in building a fairer, more open financial system—we want you with us. To build systems that benefit all, we need contributions from all, regardless of background. **Come build the future of payments and the decentralized economy with MoonPay. Let’s make financial freedom and autonomy the new normal.** --- ## 1. About the Opportunity ✍️ We are looking for a highly experienced Money Laundering Reporting Officer (MLRO) to join MoonPay in Australia. This is a key role responsible for ensuring our business remains fully compliant with local AML/CTF regulations while enabling our mission to onboard the world to the decentralized economy. You will act as the regulatory contact point in Australia, lead all compliance and AML/CTF frameworks, and ensure that our policies and procedures meet both local and global standards. This is an opportunity to shape MoonPay’s compliance operations in one of the most dynamic and fast-evolving crypto markets in the world. ## 2. What you will do - Serve as the appointed **MLRO in Australia**, ensuring full compliance with the AML/CTF Act on Reporting and Use of Certain Financial Transaction Information and related regulations. - Develop, implement, and continuously enhance MoonPay’s **AML/CTF framework**, policies, and procedures in Australia. - Monitor, investigate, and report any suspicious matters to the Australian Transaction Reports and Analysis Centre (AUSTRAC). - Provide AML/CTF compliance training to local teams and promote a culture of compliance. - Partner closely with global compliance, legal, and risk teams to ensure consistency across jurisdictions while addressing local regulatory requirements. - Act as the primary point of contact for regulators and external auditors on AML/CTF matters. ## 3. About You - Significant experience in compliance/AML roles, including at least 3 years in a **registered MLRO, DMLRO or compliance officer role** within financial services, fintech, or crypto. - Deep understanding of **Australian AML/CTF regulations** and regulatory landscape. - Proven experience engaging with regulators, drafting reports, and leading AML/CTF audits. - Strong leadership and communication skills with the ability to influence stakeholders across multiple functions and geographies. - Passion for crypto, fintech, and the mission of financial inclusion. - Proficiency in English. --- We’re looking for people who live our core values, those who strive for excellence and want to leave a lasting legacy on the global financial system. Our values: - **B - Be Hungry** - **L - Level Up** - **O - Own It** - **C - Crypto Curious** - **K - Kaizen** ## What’s in it for you - **💰 Competitive salary package** - **🤝 Equity package:** We believe financial freedom starts with our employees, so all employees have ownership at MoonPay - **📈 Pay for performance equity bonus:** Those who drive outsized outcomes receive outsized rewards - **🚀 At MoonPay, exceptional impact is recognized and rewarded.** Twice a year, we award the **Moonshot Award** to 10 standout contributors across the company, each receiving a **$250,000 equity grant** in recognition of extraordinary performance and leadership. - **🏝 Unlimited holidays:** We give you the autonomy to choose when to work (and when to switch off) - **🌍 Hybrid working schedule:** Work fully remotely or your nearest Moonbase, the choice is yours - **🩺 Private Healthcare benefits:** To protect you and your loved ones - **🍼 Enhanced parental leave:** So you can spend more time with your loved ones without a second thought - **📚 Annual training budget:** We support your training journey every step of the way

compliancecryptoblockchain+1 more
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Today

full time
onsite/hybrid in new-york united-states

# FIU Analyst **Location:** United States - Remote / New York - Hybrid **Department:** Compliance – Regulatory Compliance **Workplace Type:** Remote **Hi, we’re MoonPay. We’re here to onboard the world to the decentralized economy.** **Why?** Because crypto and blockchain aren’t just technologies—they’re tools for global financial empowerment. They give people control over their money, their digital assets, and their future, unlocking opportunities that traditional systems have kept out of reach. **What we do** At MoonPay, we’re building the infrastructure that powers this new financial system. We make it easy for anyone, anywhere, to buy, sell, and trade crypto using everyday payment methods like cards, Apple Pay, PayPal, Revolut and Venmo. We provide simple tools to send, receive, and manage stablecoins, so anyone can participate in the crypto economy confidently. Trusted by nearly 30 million customers and over 500 companies, our secure, enterprise-grade platform is driving mainstream crypto adoption worldwide. We collaborate with innovative brands and projects to build secure, scalable solutions for a blockchain-powered future. And we’re committed to doing it right—fully licensed in the U.S. and regulated across the UK, EU, Canada, and Australia—because trust and compliance are non-negotiable. But we’re just getting started. We’ve launched a consumer app that makes crypto accessible, intuitive, and usable for everyone, and it’s growing fast. We’re iterating every day to make it the best it can be. If you believe financial freedom should be for everyone—if you believe in building a fairer, more open financial system—we want you with us. To build systems that benefit all, we need contributions from all, regardless of background. **Come build the future of payments and the decentralized economy with MoonPay. Let’s make financial freedom and autonomy the new normal.** ## 1. About the Opportunity **Introduction to the team:** The Financial Intelligence Unit (FIU) is responsible for safeguarding the MoonPay platform against financial crime and money laundering activities. Leveraging advanced analytics and blockchain tracing tools, it collects and analyses huge volumes of data to identify potentially suspicious activities. The team collaborates with regulatory bodies, preparing & submitting Suspicious Activity Reports (SARs) and sharing intelligence to combat financial crime. The FIU Analyst will directly support the Financial Intelligence Unit (FIU) to ensure the business operates in accordance with all legal and regulatory requirements and all Group standards relating to anti-money laundering and counter terrorism financing. This role will be responsible to conduct transaction monitoring reviews to ensure efficient monitoring and detection of potential money laundering, terrorist financing, or illicit activities and escalate such activity for additional review. In addition, this role will work independently and closely with the FIU Director and Sr FIU Director, Regional Lead, Team Lead, and/or applicable Head of Compliance in international operational jurisdictions to ensure that all AML related matters are addressed in a timely fashion and in accordance with MoonPay's Compliance policies and procedures. ## 2. What you will do - Utilize the transaction monitoring and/or blockchain analytics solutions to independently analyze and assess activity or patterns of activity that do not commensurate with the customer’s profile or expected behaviour. - Review blockchain wallet screening as well as KYT alerts and/or investigations to include on-chain activity to determine if the customer activity presents risk indicators. - Independently conduct open source searches as applicable to the relevant customer(s), counterparties, and/or transactional activity. - Analyze transactional activity, along with information collected through internal systems, blockchain screening tools, and open sources and use sound judgment, decision-making skills in making reasonable and well supported alert dispositions with adequate conclusions. - Prepare clear and concise alert and/or case dispositions of potential suspicious activity detected for a Suspicious Matter Report (SMR) consideration. - May be required to draft Suspicious Matter Reports (SMRs). - Discuss potentially unusual findings with the Team Lead, Sr FIU Manager, Head of FIU, and/or appropriate Head of Compliance to determine the proper course of action. - Ensure that transaction monitoring alerts, case investigations and SMRs are completed/submitted within the established deadlines and SLAs. ## 3. About You - Previous working experience in Financial Crime/Compliance analytical / investigations role(s), for at least 2 years, preferably in TM/FIU. - ACAMS / ACFCS or ICA accreditation. - Experience with blockchain analytics solutions (Chainalysis, TRM, Elliptic, CipherTrace, Scorechain). - Strong problem-solving skills and attention to detail. - Ability to handle shifting priorities and thrive in a dynamic environment. - Comfortable to work independently and upskill on new tools and technology. - Team player with good communication skills, with the ability to explain technical concepts clearly to different audiences. - Fluent in English. **Bonus points for:** - Prior experience working in a fast-paced fintech/cryptocurrency company. - Blockchain analytics solution certifications (Chainalysis, TRM, Elliptic, CipherTrace, Scorechain). - Proactive, “can-do”, collaborative approach. - Solution orientated. - Ability to demonstrate a practical approach to alert processing / analysis. - Ability to feed rule / investigation output back into AML Programme. - Interested in cryptocurrency, blockchain and financial crime detection. ## 4. What you will be working with/on… You will be at the forefront of safeguarding MoonPay against financial crime. In this role, you'll be working with cutting-edge blockchain analytics and transaction monitoring tools to detect and investigate suspicious activity, playing a critical part in our mission to build a secure and compliant financial ecosystem.

complianceblockchaincrypto+2 more
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full time
onsite/hybrid in united-states

## Information Security Compliance Senior Analyst **Location:** United States **Department:** Security – Information Security and Compliance **Workplace Type:** Remote At **Crypto.com**, our dedication to user security is led by our highly experienced Security Team. Comprising an international roster of seasoned cybersecurity experts, our team leads the company's Security, Privacy, and Security Compliance endeavors. The team includes holders of international patents for technologies integrated in our security architecture. Under the stewardship of a distinguished CISO recognized by the Forbes Technology Council and among the Global Top 100 CISOs, our team has consistently championed industry standards, acquiring certifications like ISO27001, ISO27701, ISO22301, PCI:DSS 3.2.1 (Level 1), NIST Tier 4, and SOC 2 Type II, in addition to the MPI License from Singapore MAS. Our Chief Information Security Officer reports directly to the CEO, underscoring the prioritization of security in our organization's hierarchy. Our Security Team not only places great emphasis on credentials and expertise but also deeply values hands-on experience, rapid cognition, and dynamic learning. The challenges in the world of crypto are ever-evolving, and as such, our team prides itself on quick adaptability and robust teamwork, ensuring that we stay ahead of potential threats and always safeguard our user base. ### About the Role As our Security Compliance Senior Analyst, you will be tasked with security compliance activities along with our journey. You are expected to take the initiative to assist us with several security compliance programs and certifications. You are required to address and review compliance gaps and give recommendations and support on remediation activities. You will also be trusted to provide technical advice to ensure that security compliance requirements are met throughout all business units. This role requires technical knowledge of network security, especially on-prem and cloud native architectures. A familiarity with US derivatives regulatory frameworks would be advantageous. ### Job Responsibilities: - Assist in our security compliance programs, including ISO27001, ISO27701, PCI-DSS, SOC2 Type 2, and local regulations - Participate in internal security and privacy assessments, internal and external audits, compliance certifications, and risk management - Provide complete and accurate responses to internal and third-party enquiries on security compliance - Perform security compliance assessment activities, including periodic technical, organizational, and third-party risk and control assessments, and managing remediation activities to completion - Design and manage necessary control and framework required to comply with international standards and US local regulations - Identify and drive process improvements for streamlining global security compliance operations ### Qualifications: - 3-5 years of experience in information security, privacy, IT audit or IT risk management related roles. - Prefer experience with one or more of the following: In-house security and privacy operations, conducting security control assessments, risk assessments or audits. - Prefer experience with any of the following: ISO27001, ISO27701, SOC1, SOC2, PCI, SOX, COSO, cloud technologies, and data protection regulations and requirements. - Ability to analyze and review US and Global privacy and information security compliance and provide guidance. - Holders of security-related certifications/qualifications will be an advantage: CISSP, CRISC, CISM, CISA, ISO27001 LA, CIPT, CIPP/E, or other relevant certifications - Experience leading compliance initiatives and working with auditors and/or external regulators ### It's a plus if you: - Have experience in information security and privacy management in virtual assets, fintech, online services, platform services, or global services. - Have experience in establishing information security and privacy framework to meet US regulations, (CFTC, FINRA, SEC, and other US based regulators.) - Are a strong commitment to personal learning and development - Are detail minded with an analytical mindset - Have good communication skills with an ability to explain complex technical issues to non-technical business users - Have prior experience with project management - Have an interest and understanding of Blockchain and AI technologies ### Salary Range $120,000 - $145,000 a year ### 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. ***Are you ready to kickstart your future with us?*** ### Benefits - Competitive salary - Attractive annual leave entitlement including: birthday, work anniversary - 401(k) plan with employer match - Eligible for company-sponsored group health, dental, vision, and life/disability insurance - Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up - Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope. 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 150 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.

compliancesecuritycrypto+3 more
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full time
onsite/hybrid in new-york united-states

## Mission Act as the technical bridge between Polymarket’s exchange and its institutional counterparties. You’ll own the integrations that connect FCMs, liquidity providers, and ISVs to Polymarket’s regulated systems—helping partners go from sandbox to production while guaranteeing performance, reliability, and compliance. ## What You’ll Do * **Integration Engineering** – Build, test, and deploy FIX / REST / WebSocket integrations for institutional participants. * **Partner Enablement** – Work directly with engineers at FCMs, LPs, and ISVs to guide them through certification and onboarding. * **Performance Optimization** – Benchmark and tune order routing, latency, and throughput between client systems and Polymarket APIs. * **Testing & Certification** – Develop automated certification suites for connectivity and data-feed validation. * **Support & Troubleshooting** – Provide Tier-2/3 technical support for institutional clients; diagnose issues spanning APIs, network, and clearing workflows. * **Documentation** – Write and maintain developer guides, integration docs, and runbooks used by external partners. * **Feedback Loop** – Capture partner feedback and channel it to Engineering and Markets for product improvement. * **Compliance Collaboration** – Work with Compliance and InfoSec to ensure integrations meet access-control, data-handling, and system-safeguard standards. ## Who You Are * 5–8 years as a software engineer or integration engineer in trading, exchange, or financial-infrastructure environments. * Strong in Python, Go, or Java; capable of debugging network protocols and APIs. * Deep familiarity with FIX, REST, and WebSocket protocols. * Experience supporting institutional clients or market makers in production environments. * Clear communicator who can translate between engineering and business language. * Excited by external-facing technical work and comfortable with responsibility for partner success. * Knowledge of CFTC or SEC access and security requirements a plus. ## Why This Role You’ll sit at the frontline of Polymarket’s institutional expansion—owning the technical experience of every professional participant who connects to the exchange. If you like solving real client problems with deep technical rigor and seeing integrations go live in production, this role offers immediate impact and visibility. When applying, mention the word **CANDYSHOP** to show you read the job post completely.

web3cryptopython+5 more
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1 day ago

full time
remote in new-york united-states

## About Us Burkland’s core purpose is to Accelerate Dreams. So often, turning dreams into reality helps change the world. We thrive at the forefront of this transformation. Startups desire our professionals — they are the best in the business. Startups seek our content — we are an industry thought leader. Startups trust our expertise, so founders can focus on their companies, products and value-add. As a part of our demonstrated value, our clients raised over $3B just last year. At Burkland, we lead with our Core Purpose. We do this for both our clients and our employees. We believe that leaning on our Core Values (Fresh Perspectives, Exponential Value, Empathy, Trusted Partner) will lead to happy clients and happy employees. We are a remote-first company with over 180 incredible team members, more than 800 clients, and a commitment to Accelerating Dreams. ## The Role Do you enjoy the intellectual challenge of helping a diverse set of startups grow? Do you strive for days that are different, because each client has its own unique challenges? Can you visualize a business and enjoy describing that business through financials? Have you modeled complex business processes in financial terms? Become a trusted ally to CEOs and management teams through efficient, intelligent and accurate work, and the effective communication thereof. Be a finance thought leader to clients internally and externally, and help them see around corners as they build their businesses. ### Your Typical, Atypical, Day - Working largely independently, apply knowledge, experience, insight, and competence to partner strategically with cybersecurity clients on forward-looking finance. - This role has variety at its core. From presenting at investor meetings to building financial models for clients, no day will be a “typical day” (hence the typical, atypical day). - You will help bridge the gap between legacy financial thinking and new ecosystems, functions and capital flows. - You will be supporting our startup clients who need high-level finance help but may not have a need for a full-time internal CFO at their current stage. - You will be working with a variety of clients, so the ability to context shift, communicate, prioritize and evaluate needs is the most important thing you’ll be doing in this role. - You will be managing the entire Finance function for your clients, so you’ll want to be comfortable managing a team. - You will have the opportunity to build out robust processes and systems for our clients. So understanding + embracing the agile and scrappy nature of startups is a must. ## About You - You are naturally curious. You ask meaningful, thoughtful questions, listen carefully, and are eager to begin the problem-solving process once you have the information you need. - You love to learn and grow and embrace the part of the growth process that requires you to take on new challenges. - You are a communicator at your core. Impeccable written and verbal communication is a critical cornerstone of this role. - You lead with integrity in all that you say and do. - You take initiative and jump at the opportunity to explore new ways of doing things. - You take an acutely accurate approach to your work and look forward to the parts of your job that require analytical thinking and planning ahead. - You are an expert collaborator! You ask for and give feedback regularly. - You know and love technology. You possess a strong working knowledge of a variety of systems + tools and quickly learn how to navigate through new ones. - You thrive in a fast-paced, dynamic environment and have experience with and a passion for working with rapidly growing startups and their founders. Experience with cybersecurity companies and founders is a must! - You have a Bachelor’s degree, MBA preferred, and over 5 years of experience in a high-level Finance role. ## Core Competencies - You understand cybersecurity’s current financial, regulatory & tax landscape, and are passably familiar with the jurisdictional complexities of organizations in this space. - You get things done, are relatively comfortable with cybersecurity’s inherent rate of change, and are familiar with the liquidity management and nuances of this sector. - You have experience working with a variety of cybersecurity business models (SAAS Subscription / AI / Usage Based). - Own and lead cross-functional internal and external teams to drive clients to efficient, high-quality outcomes; setting clear direction, aligning stakeholders, and ensuring disciplined execution from plan to delivery. - You have a love for all things high-level finance. For example, you should be able to work through the following: - You can lead client fundraising efforts – evaluating the size of a fundraising round, model cap table scenarios/dilution, assist with pitch deck preparation, facilitate investor introductions, and participate in investor pitches. - You can design the Finance function from the ground up. This includes building out team structures, implementing systems, and developing processes. - You can drive comprehensive reporting of financial performance, metrics, and KPIs. - You have strong finance-based modeling & analytical skills. - You can seamlessly juggle hard-hitting CFO deliverables while building strong client relationships. - You have a solid working knowledge of Excel/Google Sheets, Carta, QBO, etc. You’re comfortable using Zoom and other video conferencing tools to facilitate client meetings. ## What We Offer - Flexible work schedule to promote a healthy work-life balance. - Medical, Dental & Vision Insurance for you and your dependents. - Short & Long Term Disability Insurance to support you when you need it the most. - Flexible PTO - Take time off from work when you need it. - 401 (k) with a company match to ensure you are ready for retirement. - A generous home office expense reimbursement so you have the office you need to be productive. - Forget the commute! We're a remote-first workplace, so you can work from your home office or from the beach, if you’d like! - We offer a collaborative, communicative culture, driven by our Core Purpose + Values. We work with incredibly smart people who love to learn and share what they know. If this sounds like a team you'd like to be a part of, we'd love to hear from you. *Burkland Associates is committed to a diverse and inclusive workplace. Burkland Associates is an equal opportunity employer and does not discriminate based on race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status. For individuals with disabilities who would like to request an accommodation, please visit our careers page https://burklandassociates.com/careers/* *Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.* When applying, mention the word **CANDYSHOP** to show you read the job post completely.

securitydata-analysiscompliance
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full time
remote in new-york united-states

## About Us Burkland’s core purpose is to Accelerate Dreams. So often, turning dreams into reality helps change the world. We thrive at the forefront of this transformation. Startups desire our professionals — they are the best in the business. Startups seek our content — we are an industry thought leader. Startups trust our expertise so that founders can focus on their companies, products, and value-add. As a part of our demonstrated value, our clients raised over $3B just last year. At Burkland, we lead with our Core Purpose. We do this for both our clients and our employees. We believe that leaning on our Core Values (Fresh Perspectives, Exponential Value, Empathy, Trusted Partner) will lead to happy clients and happy employees. We are a remote-first company with over 180 incredible team members, more than 800 clients, and a commitment to Accelerating Dreams. ## Role As a **Director of Finance, Consumer & Real Estate**, you will partner with venture-backed consumer brands and real-estate-adjacent businesses to build scalable finance foundations. Your work will center on unit economics, margin expansion, inventory and cash-flow optimization, and capital planning for asset-heavy and growth-oriented business models. You’ll act as a trusted strategic partner to founders navigating rapid growth, operational complexity, and investor expectations. ### Your Typical, Atypical, Day - Lead monthly close oversight, management reporting, and board packages - Build and refine unit economics models (CAC/LTV, contribution margin, inventory turns, payback) - Own cash-flow forecasting with a focus on working capital, inventory, and debt service - Support pricing strategy, promotions, and margin optimization initiatives - Partner with founders on fundraising strategy and capital structure decisions - Advise on revenue recognition, inventory accounting, and cost allocation methodologies - Mentor junior consultants supporting your client portfolio ## About You - 8+ years in finance or consulting, with experience in consumer, CPG, DTC, marketplace, hospitality, or real-estate-adjacent businesses - Strong intuition for unit economics, margin drivers, and cash-flow management - Experience supporting inventory-heavy or asset-intensive business models - Comfortable advising founders on debt vs. equity tradeoffs - Advanced Excel / Google Sheets modeling skills - Clear communicator who translates financial complexity into operational clarity - Prior experience serving as a senior finance leader (Director, Head of Finance, or equivalent) in a high-growth startup or venture-backed company - Background supporting companies through rapid scaling, fundraising, or operational complexity - CPA credential strongly preferred; MBA or other advanced financial training a plus - Experience partnering closely with founders, boards, and investors in dynamic environments ## What We Offer - Flexible work schedule to promote a healthy work-life balance. - Medical, Dental & Vision Insurance for you and your dependents. - Short & Long Term Disability Insurance to support you when you need it the most. - Flexible PTO - Take time off from work when you need it. - 401(k) with a company match to ensure you are ready for retirement. - A generous home office expense reimbursement so you have the office you need to be productive. - Forget the commute! We're a remote-first workplace, so you can work from your home office or from the beach if you’d like! - We offer a collaborative, communicative culture, driven by our Core Purpose + Values. We work with incredibly smart people who love to learn and share what they know. If this sounds like a team you'd like to be a part of, we'd love to hear from you. *Burkland Associates is committed to a diverse and inclusive workplace. Burkland Associates is an equal opportunity employer and does not discriminate based on race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or another legally protected status. For individuals with disabilities who would like to request accommodation, please visit our careers page https://burklandassociates.com/careers/.* *Pursuant to the San Francisco Fair Chance Ordinance, we will consider employment-qualified applicants with arrest and conviction records.* *The pay range target for the role described in this job description depends on multiple factors such as candidate experience and expertise, geographic location, and current market data. In addition, full-time regular positions are eligible for, 401(k), health benefits, and other benefits; some of these benefits may be available for part-time.* When applying, mention the word **CANDYSHOP** to show you read the job post completely.

compliancedata-analysis
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1 day ago

full time
remote in new-york united-states

## About Us Burkland’s core purpose is to Accelerate Dreams. So often, turning dreams into reality helps change the world. We thrive at the forefront of this transformation. Startups desire our professionals — they are the best in the business. Startups seek our content — we are an industry thought leader. Startups trust our expertise so that founders can focus on their companies, products, and value-add. As a part of our demonstrated value, our clients raised over $3B just last year. At Burkland, we lead with our Core Purpose. We do this for both our clients and our employees. We believe that leaning on our Core Values (Fresh Perspectives, Exponential Value, Empathy, Trusted Partner) will lead to happy clients and happy employees. We are a remote-first company with over 180 incredible team members, more than 800 clients, and a commitment to Accelerating Dreams. ## Role As a **Director of Finance, Fintech & SaaS**, you will support venture-backed fintech and software companies operating in data-driven and often regulated environments. You’ll help founders scale responsibly by building best-in-class forecasting, revenue models, and financial controls while partnering on fundraising, growth efficiency, and investor communications. This role is ideal for finance leaders who thrive at the intersection of technology, metrics, and capital markets. ### Your Typical, Atypical, Day - Own FP&A, forecasting, and board reporting for fintech and SaaS clients - Build and maintain SaaS and fintech KPI frameworks (MRR/ARR, churn, net retention, CAC payback) - Partner with founders on fundraising models, valuation narratives, and investor materials - Support revenue recognition, deferred revenue, and multi-product pricing strategies - Advise on cash-runway risk, burn optimization, and growth tradeoffs - Mentor junior consultants delivering analytics and reporting ## About You - 8+ years in finance or consulting with fintech, SaaS, or payments exposure - Deep understanding of SaaS metrics, revenue models, and investor expectations - Comfort operating in regulated or compliance-sensitive environments - Strong modeling skills and experience with FP&A platforms or BI tools - Ability to distill complex analyses into clear board- and founder-ready insights - Prior experience serving as a senior finance leader (Director, Head of Finance, or equivalent) in a high-growth startup or venture-backed company - Background supporting companies through rapid scaling, fundraising, or operational complexity - CPA credential strongly preferred; MBA or other advanced financial training a plus - Experience partnering closely with founders, boards, and investors in dynamic environments ## What We Offer - Flexible work schedule to promote a healthy work-life balance. - Medical, Dental & Vision Insurance for you and your dependents. - Short & Long Term Disability Insurance to support you when you need it the most. - Flexible PTO - Take time off from work when you need it. - 401(k) with a company match to ensure you are ready for retirement. - A generous home office expense reimbursement so you have the office you need to be productive. - Forget the commute! We're a remote-first workplace, so you can work from your home office or from the beach if you’d like! - We offer a collaborative, communicative culture, driven by our Core Purpose + Values. We work with incredibly smart people who love to learn and share what they know. If this sounds like a team you'd like to be a part of, we'd love to hear from you. *Burkland Associates is committed to a diverse and inclusive workplace. Burkland Associates is an equal opportunity employer and does not discriminate based on race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or another legally protected status. For individuals with disabilities who would like to request accommodation, please visit our careers page https://burklandassociates.com/careers/.* *Pursuant to the San Francisco Fair Chance Ordinance, we will consider employment-qualified applicants with arrest and conviction records.* *The pay range target for the role described in this job description depends on multiple factors such as candidate experience and expertise, geographic location, and current market data. In addition, full-time regular positions are eligible for, 401(k), health benefits, and other benefits; some of these benefits may be available for part-time.* When applying, mention the word **CANDYSHOP** to show you read the job post completely.

compliancedata-analysis
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