Guidehouse: Provides management and technology consulting services to diverse organizations.
3+ YOEActive Top Secret clearance, Bachelor's degree, 3+ years of cybercrime/cryptocurrency experience, deep knowledge of blockchain analytics, open internet and dark web intelligence, data analytics, and electronic evidence analysis.
Ruchman & Associates: A consulting firm that provides forensic analysis and investigative support for digital asset and law enforcement matters.
5+ YOEBachelor's in a related field, 5+ years blockchain analysis/crypto investigations, proficiency with Chainalysis/TRM Labs/CipherTrace, experience supporting criminal/regulatory investigations, strong analytical and communication skills, security clearance and US citizenship required.
Forensic Risk Alliance: Provides forensic accounting and data analytics for global investigations.
3+ YOERequires 3+ years in cryptocurrency, 2+ years conducting crypto and traditional money-laundering investigations, blockchain analytics experience, AML/KYC and sanctions knowledge, a bachelor's degree, Excel proficiency, and English communication skills.
Chainalysis Reactor, TRM Labs, Elliptic, Blockchain.com, Etherscan.io, Solscan.io, Microsoft Office, Microsoft Excel, Know Your Customer (KYC), Transaction Monitoring (TM), Anti-Money Laundering (AML), FinCEN, Code of Federal Regulations (CFRs), FFIEC BSA/AML Exam Manual
Technology Operational Risk Management Lead (Blockchain / Cryptocurrency) - Vice President
Jersey City or Tampa or Plano or New York
$147k-$215k/yrOnsiteFull Time
JPMorgan ChaseNYSE: JPM: Global financial services firm providing banking and investment solutions.
7+ YOE7+ years infrastructure/application architecture experience, 5+ years senior technology experience with blockchain, 2+ years in smart contract/dApp/cryptography, strong leadership, communication, risk assessment and control monitoring skills.
Fidelity Investments: Provides investment management, retirement planning, and brokerage services.
5+ YOEBachelor's preferred; 5+ years financial services experience with knowledge of investment instruments, blockchain/cryptocurrency, asset management back-office operations, and business analysis methodologies.
Seattle or Jacksonville or Greenville or Charlotte or Cottonwood Heights or San Francisco or New York City or Frisco or United States
$138k-$237k/yrOnsiteFull Time
SoFiNasdaq: SOFI: Mobile-first platform for banking, lending, and investment services.
8+ YOEBachelor’s degree and 8+ years in AML, sanctions, financial crime compliance, or risk management, including cryptocurrency or digital asset experience; expertise in blockchain risks, controls, and regulations.
Tata Consultancy ServicesNational Stock Exchange of India: TCS: Global provider of IT services, consulting, and business solutions.
8+ YOE8+ years experience as Scrum Master or Project Manager in payments; knowledge of payment systems, cryptocurrencies, banking APIs; CSM or PMI-ACP; strong stakeholder and delivery management skills.
Global Financial Crimes Crypto Investigations Director
Dallas, Texas, United States
HybridFull Time
Morgan StanleyNYSE: MS: Global financial services firm providing investment and wealth management.
5+ YOEBachelor's or equivalent military experience, 5+ years financial crime/investigations experience, strong BSA/AML knowledge, detailed understanding of digital assets/cryptocurrency, leadership and communication skills, CAMS or equivalent (or obtain within 15 months).
Steak 'n ShakeNYSE: BH: Operates a chain of fast-casual burger and milkshake restaurants.
Provide fast, friendly service; lift up to 50 lbs regularly; stand for long periods; strong customer service and teamwork; flexible availability; attention to food safety.
self-order kiosks, Bitcoin, controlled pour beverage systems
New York or Milwaukee or Dallas or Columbus or Kirkland or Cincinnati or Cleveland or Oklahoma City or Austin or Albany or Chicago or St. Petersburg or Hartford or Pittsburgh or St. Louis or Miami or Sacramento or Raleigh or Minneapolis or Mountain View or Scottsdale or San Francisco or Morristown or Denver or Boston or Philadelphia or Des Moines or Overland Park or Los Angeles or Charlotte or Walnut Creek or Carmel or Seattle or Houston or Arlington or Atlanta or Redmond or Bentonville or Beaverton or Nashville or Detroit or San Diego
$80k-$294k/yrFieldFull Time
AccentureNYSE: ACN: Global provider of management consulting and technology services.
5+ YOE5+ years consulting experience and 5+ years digital assets experience in financial services; experience with stablecoins, tokenized assets, custody, governance, risk frameworks, and business development; Bachelor's degree required.
Albany or Arlington or Atlanta or Austin or Beaverton or Bentonville or Boston or Carmel or Charlotte or Chicago or Cincinnati or Cleveland or Columbus or Culver City or Denver or Des Moines or Detroit or Hartford or Houston or Irving or Kirkland or Miami or Milwaukee or Minneapolis or Morristown or Mountain View or Nashville or New York City or Oklahoma City or Overland Park or Philadelphia or Pittsburgh or Raleigh or Redmond or Sacramento or San Diego or San Francisco or Scottsdale or Seattle or St. Louis or St. Petersburg or Walnut Creek or United States
$80k-$294k/yrOnsiteFull Time
AccentureNYSE: ACN: Global professional services firm providing consulting and technology solutions.
5+ YOERequires 5+ years in technology or management consulting and digital assets experience in banking or capital markets, plus a bachelor's degree and engagement leadership expertise.
Arlington or Atlanta or Austin or Beaverton or Bentonville or Boston or Carmel or Charlotte or Chicago or Cincinnati or Cleveland or Columbus or Culver City or Denver or Des Moines or Detroit or Hartford or Houston or Irving or Kirkland or Miami or Milwaukee or Minneapolis or Morristown or Mountain View or Nashville or New York City or Oklahoma City or Overland Park or Philadelphia or Pittsburgh or Raleigh or Redmond or Sacramento or San Diego or San Francisco or Scottsdale or Seattle or St. Louis or St. Petersburg or Walnut Creek or United States
$113k-$338k/yrOnsiteFull Time
AccentureNYSE: ACN: Global professional services firm providing consulting and technology solutions.
10+ YOERequires 10+ years in technology or management consulting, 7+ years in digital assets, a bachelor's degree, regulated financial services expertise, engagement leadership, and C-suite relationship management.
United States or Albany or Arlington or Atlanta or Austin or Beaverton or Bentonville or Boston or Carmel or Charlotte or Chicago or Cincinnati or Cleveland or Columbus or Culver City or Denver or Des Moines or Detroit or Hartford or Houston or Irving or Kirkland or Miami or Milwaukee or Minneapolis or Morristown or Mountain View or Nashville or New York City or Oklahoma City or Overland Park or Philadelphia or Pittsburgh or Raleigh or Redmond or Sacramento or San Diego or San Francisco or Scottsdale or Seattle or St. Louis or St. Petersburg or Walnut Creek
$80k-$294k/yrOnsiteFull Time
AccentureNYSE: ACN: Global professional services firm providing consulting and technology solutions.
5+ YOERequires 5+ years in consulting and digital assets, financial services engagement leadership, operating model or governance experience, a bachelor’s degree, and strong executive communication and problem-solving skills.