Top Cryptocurrency Finance Jobs

Own day-to-day compliance operations, including KYB/CDD and enhanced due diligence reviews, customer risk ratings, sanctions and blockchain screening, RFIs, alert investigations, and case documentation. The role also manages partner and audit requests, maintains compliance procedures, tracks operating metrics, and partners with engineering to automate manual workflows. Candidates should have fintech, payments, crypto, or banking compliance experience and knowledge of AML, FinCEN, FATF, and digital-asset requirements.

Leads banking and fintech compliance programs, including regulatory risk assessments, product and process reviews, marketing and disclosure approvals, sponsor-bank due diligence, policy and control management, and regulatory or internal audits. Partners with product, engineering, legal, operations, regulators, and financial institution partners to translate evolving requirements into actionable guidance and manage remediation.

Structure, price, negotiate, and manage bespoke digital-asset credit facilities, including margin lending, delayed settlement trades, and collateralized loans. Originate funding relationships, optimize collateral utilization, assess market and credit risks, and develop documentation, controls, and operational processes. Partner with sales, legal, risk, compliance, and operations teams to scale the Prime Financing business and drive institutional revenue growth.

Conduct enhanced due diligence reviews for high-risk customers, assess transaction activity and customer risk, manage escalations, and provide AML/CFT and sanctions expertise. The role also develops compliance policies, procedures, training, and impact assessments; monitors global EDD standards and licensing requirements; leads EDD enhancement projects; and trains employees.

Leads internal investigations into fraud, misconduct, and policy violations; collaborates with HR, Legal, and Compliance; performs forensic analysis; and prepares investigation reports. Participates in internal audits covering financial, operational, and compliance risks, evaluates controls, identifies weaknesses, supports risk-based audit planning, and recommends corrective actions. The role requires strong analytical, communication, confidentiality, reporting, and data analytics skills, plus experience with investigation and audit software.

Research and evaluate cryptocurrency and blockchain projects across sectors, producing project reports and risk assessments. Analyze on-chain, internal, and public data; synthesize market trends; engage project teams and industry professionals; and monitor emerging opportunities and risks in the crypto ecosystem.

Leads the U.S. consumer compliance program, focusing on Regulation E and UDAAP controls across credit, prepaid, and digital asset products. Responsibilities include compliance reviews, consumer complaint analysis, error-resolution oversight, chargeback compliance, regulatory examinations, audits, remediation plans, policy management, and cross-functional implementation of consumer protection requirements. Provides secondary support for BSA/AML alignment, regulatory submissions, and executive reporting.

The Treasury Manager leads global liquidity management, including daily cash and crypto positioning, liquidity forecasting, pooling and yield optimization, working capital improvement, cash reporting, treasury systems development, FX risk management, and banking relationships. The role partners across Finance, Accounting, Tax, Compliance, and Crypto Operations while mentoring junior team members.

Finance operations opportunities across Dragonfly portfolio companies involving accounting, bookkeeping, financial reporting, reconciliation, treasury, crypto transaction tracking, and audit support. Candidates should have 2–5+ years of finance or accounting experience, strong attention to detail, and the ability to build processes in fast-moving startup environments. Familiarity with blockchain data, wallets, exchanges, custodians, crypto, fintech, trading, or financial services is advantageous.

Own accounting for a two-entity, multi-currency company, including the first external audit, monthly close, GAAP reporting, consolidation, revenue recognition, technical accounting, controls, tax coordination, AR, AP, payroll accounting, and automation. The Controller will lead one direct report and external providers while establishing policies for revenue, software capitalization, payroll allocation, FX translation, and digital-asset payment revenue.

Conduct financial, compliance, and internal control audits under supervision. Responsibilities include planning engagements, developing audit programs, evaluating controls, assessing risk, performing sampling and transaction-cycle testing, preparing workpapers and financial statements, researching accounting issues, and auditing government-funded programs for contractual and regulatory compliance.

The Director of Finance will lead financial management, accounting, regulatory compliance, financial analysis, modeling, and strategic planning. The role requires managing finance teams, presenting complex financial information, and supporting a technology or blockchain business through strong financial controls and decision-making.