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Crypto Compliance Senior Audit Manager, US

Reposted 3 Days AgoSaved
Easy Apply
Remote
United States
Easy Apply
171K-257K Annually
Senior level
171K-257K Annually
Senior level
Financial Services
Oversee compliance audit portfolio for US market, manage internal audit projects, ensure regulatory compliance, and enhance audit effectiveness with data-driven techniques.
Top Skills: ChainalysisEllipticWorkiva
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OKX

Senior Data Scientist, Compliance Technology

7 Days AgoSaved
Easy Apply
In-Office or Remote
4 Locations
Easy Apply
143K-214K Annually
Senior level
143K-214K Annually
Senior level
Financial Services
Design and validate machine learning models for financial crime compliance, improve data pipelines, and analyze large datasets to mitigate risks in the crypto and fiat ecosystems.
Top Skills: ChainalysisDockerEllipticJavaKafkaKubernetesLookerPower BIPythonRSnowflakeSparkSQLTableauTrm Labs
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OKX

Senior Audit Manager, FinCrime (LACC)

Reposted 20 Days AgoSaved
Easy Apply
Remote
United States
Easy Apply
Senior level
Senior level
Financial Services
The role involves managing internal audits for financial crimes compliance, leading audits, advising management, and ensuring regulatory alignment.
Top Skills: AmlAudit MethodologiesCtfData AnalyticsSanctions Compliance
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