Top Blockchain Finance Jobs in New York City, NY

Manage FalconX’s personal account dealing and employee conflicts program. Review and adjudicate trading pre-clearance requests, investigate policy breaches, maintain restricted and watch lists, coordinate MNPI restrictions, and review gifts, entertainment, and outside business activities. Support regulatory alignment, policy updates, audits, and examinations across traditional and digital asset markets, including self-custody wallets and on-chain activity.

Investigate financial fraud, scams, payment abuse, and account takeovers across multiple crypto and financial product lines. Review transaction, device, and blockchain data; communicate with customers; identify fraud trends; recommend rule, feature, policy, and operational improvements; prepare investigation reports for leadership; and support fraud events, including possible on-call or extended-hours coverage.

Own Open USD’s liquidity and capital markets strategy across chains and venues. Responsibilities include managing market makers and liquidity providers, negotiating exchange and protocol listings, securing collateral acceptance, building relationships with custodians and infrastructure providers, designing adoption incentives, analyzing liquidity performance and ROI, and leading launch decisions. The role builds the liquidity function from the ground up and manages partners, consultants, and data vendors.

Perena is seeking motivated individuals to create their own roles within the company, contributing to the development of the Stablebank Network and financial infrastructure. The company values initiative, craft in work, and a culture of innovation in finance.

The Financial Analyst maintains and scrubs financial records, performs bank, revenue, and crypto reconciliations, investigates variances, and supports month-end close. The role assists with financial modeling, profitability analysis, budgeting, forecasting, audit, and tax reporting. It also improves finance workflows through automation using Excel, Python, SQL, or Google Apps Script, while independently resolving discrepancies and supporting management requests.

The Senior Accountant owns month-end close activities, including journal entries, reconciliations, financial statement analysis, and GAAP compliance. The role supports audits, prepares management and audit schedules, improves accounting processes and internal controls, assists with accounting policy implementation, and provides ad hoc reporting and analysis. This position partners with cross-functional teams in a fast-growing fintech environment and reports to the Controller.

Lead the independent Risk Management Unit for a new regulated futures exchange. Develop and maintain the FCM Risk Management Program, establish exposure and trading limits, monitor margin, credit, liquidity, capital, counterparty, settlement, and operational risks, conduct stress testing, oversee liquidation risk, prepare regulatory reports, and assess new products and clearing relationships.

The US MLRO and Financial Crimes Officer will execute day-to-day US AML, sanctions, broker-dealer compliance, and financial-crime risk activities. Responsibilities include SAR and CTR filings, FinCEN and OFAC obligations, KYC and source-of-funds reviews, AML assessments for products and tokens, 314a/314b requests, law-enforcement inquiries, and regulatory examinations. The role requires active FINRA licenses, broker-dealer compliance experience, digital-assets expertise, blockchain analytics knowledge, and the ability to work independently in a fast-paced environment.

Owns day-to-day BSA/AML and sanctions operations, including client onboarding, CDD/EDD, transaction monitoring, screening, investigations, SAR reporting, Travel Rule compliance, training, recordkeeping, and management reporting. Supervises and expands the analyst team, manages compliance workflows, supports examinations and independent testing, and helps build financial-crime processes for a regulated digital-asset banking environment.

Own month-end and year-end close activities, reconcile crypto wallets/exchanges and blockchain transactions, support SEC reporting and audits, implement accounting policies and automation, collaborate with FP&A, and drive process improvements for cryptocurrency accounting and financial reporting.