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Digital Asset Compliance Specialist
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-21
Listing for:
Suave
Full Time
position Listed on 2026-08-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Suave is seeking a compliance-focused professional to support the ongoing BSA/AML program for digital asset activity. You will collaborate with the Head of Compliance to implement and document controls that align with regulatory expectations.
The role emphasizes KYC/KYB, transaction monitoring, and maintaining examiner-ready audit trails, with a focus on Travel Rule compliance and evolving FinCEN/OFAC guidance.
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