More jobs:
Lead, Crypto Compliance & Investigations
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-27
Listing for:
United States Digital Space LLC
Full Time
position Listed on 2026-08-27
Job specializations:
-
Business
Regulatory Compliance Specialist
Job Description & How to Apply Below
United States Digital Space LLC is seeking an experienced Compliance & Ethics leader to shape scalable programs for a leading crypto platform. You will partner with Legal and HR to manage investigations, COI disclosures, and eComms surveillance, building robust controls and workflows.
The role emphasizes building teams, applying regulatory frameworks, and leveraging AI to improve review quality while maintaining governance reporting for KPI/KRI dashboards.
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