Top Cryptocurrency Finance Jobs

Lead and manage Circle's KYC team overseeing B2B onboarding, enhanced due diligence, and periodic reviews. Ensure SLA adherence, audit readiness, and high-quality risk memos. Drive team development, implement AI-driven workflow improvements, and partner cross-functionally with Product and Engineering while monitoring regulatory changes in the digital asset ecosystem.

Lead and own federal bank examinations for Block affiliates, serving as primary regulator contact. Manage exam cycles from First Day Letter through remediation, coordinate cross-functional responses, maintain institutional examination history, and build sustaining relationships with federal regulators to ensure examination readiness and regulatory compliance.

Lead and transform enterprise-scale billing and revenue operations: set strategy, governance, automation/AI roadmap, knowledge management, performance metrics, stakeholder engagement, and talent development to ensure scalable, accurate, and efficient revenue processes across multiple verticals and geographies.

Prepare and review ASC 740 tax provisions and SEC tax disclosures (10-Q/10-K), support consolidated federal tax returns, perform reconciliations, maintain SOX controls, research tax technical issues, and improve tax processes and documentation while collaborating with finance teams.

Assess and manage credit risk for Reserve Bank intraday and overnight lending by analyzing institutions, collateral, legal lending agreements, and market trends; develop policy recommendations, lead projects, and coordinate with internal, System, and external stakeholders.

Lead credit risk policy and collateral valuation work for intraday and overnight lending; manage a team (4–6), develop staff, evaluate and implement System and Reserve Bank policies, perform complex financial analyses, coordinate emergency lending and DI failure responses, and represent the unit in senior committee and cross‑functional planning.

The Director of AML/BSA Compliance oversees compliance programs, leads a team, manages regulatory requirements, and develops training for compliance strategies in a consumer fintech environment.

Perform end-to-end financial crime compliance audits: scope, testing, workpapers, reporting, and remediation validation. Partner with Compliance, Engineering, and Legal to identify control gaps, assess risk, recommend remediations, and verify closure. Use data analysis (SQL preferred) and maintain AML/sanctions regulatory knowledge. Manage multiple remote audit workstreams and stakeholder communication, applying responsible generative AI oversight where appropriate.

Provide tax preparation, planning, and advisory services for individuals and businesses holding bitcoin and digital assets. Prepare and file tax returns, calculate cost basis and gains/losses, advise on mining/staking/airdrop income, collaborate with advisors and estate planners, maintain compliance documentation, and contribute thought leadership through articles and webinars.

Execute KYC/KYB onboarding and transaction monitoring: verify documents, analyze beneficial ownership, sanctions/PEP/adverse media screening, conduct enhanced due diligence, draft SARs, send RFIs, perform KYC refreshes, support policy improvements, and monitor emerging financial crime trends including on-chain analytics.

The Accounting Manager will oversee general ledger accounting, prepare financial statements, assist with audits, and implement accounting policies and procedures.

Execute trades per firm strategies, monitor crypto markets, analyze charts and indicators, follow market news, apply risk management, record and review performance, use trading platforms, and continuously develop trading skills under mentorship.