Current jobs related to Cryptocurrency Risk Management Analyst - New York, New York - OKX
-
Cryptocurrency Sales Manager
4 days ago
New York, New York, United States Equation Staffing Full timeJob DescriptionCryptocurrency firm is seeking to hire a Senior Sales Account Manager for their growing team in New York City.This person would have the ability to make sales to institutions as well as high net worth individuals in any territory, state, or country, as you are getting in at ground floor.The founders of this new firm, have extremely...
-
Internal Audit Analyst
1 week ago
New York, New York, United States Coinbase Full timeJoin Coinbase's Internal Audit TeamCoinbase is seeking a highly motivated and detail-oriented Internal Audit Analyst to join our team. As an Internal Audit Analyst, you will play a critical role in ensuring the effectiveness of our internal controls and risk management processes.Key Responsibilities:Assist in the planning, execution, and reporting of...
-
Head of Risk Management
3 weeks ago
New York, New York, United States FalconX Full timeAbout FalconXFalconX is a leading digital asset platform for institutions, providing trade execution, credit & treasury management, prime offering, and market making services. With a global presence and industry-leading technology, we have facilitated client transactions of $1 trillion in volume. Our products and services are regulated, compliant, and...
-
Head of Risk Management
2 months ago
New York, New York, United States FalconX Full timeAbout FalconXFalconX is a leading digital asset platform for institutions, providing trade execution, credit & treasury management, prime offering, and market making services. With a global presence and industry-leading technology, we have facilitated client transactions of $1 trillion in volume. Our products and services are regulated, compliant, and...
-
Lead Cryptocurrency Desk Builder
2 weeks ago
New York, New York, United States QTG Consulting Full timeCryptocurrency Product Development ManagerWe are seeking a highly skilled and experienced Cryptocurrency Product Development Manager to lead the build out of our cryptocurrency products desk. The successful candidate will be responsible for developing and implementing a multi-product business strategy that incorporates cryptocurrency futures, options, and...
-
Head of Risk Management
3 weeks ago
New York, New York, United States FalconX Full timeAbout FalconXFalconX is a leading digital asset platform for institutions, providing trade execution, credit & treasury management, prime offering, and market making services. With a global presence and industry-leading technology, we have facilitated client transactions of $1 trillion in volume. Our products and services are regulated, compliant, and...
-
Internal Audit Analyst
2 weeks ago
New York, New York, United States Coinbase Full timeJoin Coinbase as an Internal Audit AnalystCoinbase is a leading cryptocurrency exchange and financial services company. We are seeking a highly skilled and motivated Internal Audit Analyst to join our team.About the RoleThe Internal Audit Analyst will be responsible for conducting risk assessments, audits, and reviews to ensure the effectiveness of our...
-
Risk Management Analyst
3 days ago
New York, New York, United States Crdit Agricole S.A. Full timeJob Title: US Operations Risk AnalystJob Summary: We are seeking a highly motivated and detail-oriented US Operations Risk Analyst to join our Risk Division in New York. As a key member of the CUSO Operational Risk Team, you will assist in the oversight of the effectiveness of operational risk management and third-party risk management within the CUSO...
-
Quantitative Risk Analyst
2 weeks ago
New York, New York, United States Ares Management Full timeJob DescriptionAres Management is seeking a highly skilled Quantitative Risk Analyst to join our team. As a key member of our Risk and Analytics group, you will be responsible for designing, implementing, and testing a comprehensive in-house Alt Credit collateral-level risk and analytics platform.Responsibilities:Collaborate with other Ares quantitative and...
-
Risk Management Analyst
4 days ago
New York, New York, United States Royal Bank of Canada Full timeJob SummaryWe are seeking a highly skilled Risk Management Analyst to join our team at Royal Bank of Canada. As a Risk Management Analyst, you will be responsible for managing and developing risk reporting processes, ensuring the accuracy of key risk measures, and working with complicated financial models used in GRM's stress testing processes.Key...
-
Risk Management Specialist
4 days ago
New York, New York, United States Soros Fund Management Full timeSoros Fund Management LLC is seeking a Risk Analyst to assist senior members of the team in risk oversight of the equity business.The ideal candidate will have a solid understanding of financial products and markets as well as knowledge of basic risk management and statistics.Responsibilities include:Identification and communication of risk through...
-
Risk Management Analyst
3 days ago
New York, New York, United States Galaxy USA Full timeAbout the RoleWe are seeking a highly skilled Risk Management Analyst to join our team at Galaxy USA. As a key member of our risk management team, you will play a critical role in identifying, quantifying, and mitigating potential risks that could impact our portfolio.Key ResponsibilitiesDevelop and implement a market/liquidity risk management system, and...
-
Market Risk Analyst
4 weeks ago
New York, New York, United States JCW Full timeJob Title: Market Risk AnalystOur client, JCW, is seeking a skilled Market Risk Analyst to support their expanding operations in the treasury department.Role Overview:As a Market Risk Analyst, you will play a crucial role in managing interest rate risk, liquidity risk, and balance sheet management. You will analyze market trends, assess risk exposure, and...
-
Credit Risk Analyst
2 weeks ago
New York, New York, United States M-Logic Full timeJob Title: Credit Risk AnalystM-Logic is seeking a skilled Credit Risk Analyst to join our team. As a Credit Risk Analyst, you will be responsible for analyzing the creditworthiness of financial institution clients and counterparties.Key Responsibilities:Analyze credit applications and provide recommendations on credit facilitiesAssess counterparty risk and...
-
Senior Risk Management Analyst
3 days ago
New York, New York, United States TD Bank Group Full timeJob SummaryWe are seeking a highly skilled and experienced Senior Group Risk Analyst to join our team at TD Bank Group. As a key member of our risk management team, you will be responsible for providing expert guidance and advice on risk-related matters, identifying and mitigating potential risks, and ensuring compliance with regulatory requirements.Key...
-
Market Risk Analyst
4 weeks ago
New York, New York, United States Dtcc Full timeMarket Risk Analyst Job DescriptionDTCC is seeking a skilled Market Risk Analyst to join our Risk Management team. As a Market Risk Analyst, you will be responsible for monitoring liquidity and market risk exposure, performing analysis based on client and senior management requests, and collaborating with the technology team to enhance systems.Key...
-
Credit Risk Analyst
2 weeks ago
New York, New York, United States M-Logic Full timeJob Title: Credit Risk AnalystM-Logic is seeking a skilled Credit Risk Analyst to join our team. As a Credit Risk Analyst, you will be responsible for analyzing the creditworthiness of non-bank financial institution clients and counterparties.Key Responsibilities:Conduct thorough credit analysis of clients and counterparties to assess their credit...
-
Security Risk Analyst
1 week ago
New York, New York, United States RIT Solutions, Inc. Full timeJob Summary:The EITS Security Risk Analyst will interface between the CISO's strategic and process-based activities and the work of the technology-focused analysts, engineers and administrators in the IT organization. The Security Risk Analyst must be able to translate the IT-risk requirements and constraints of the business into technical control...
-
Enterprise Risk Management Senior Analyst
3 weeks ago
New York, New York, United States Summit Federal Credit Union Full timeJob Title: Enterprise Risk Management Senior AnalystJoin the Summit Federal Credit Union team as an Enterprise Risk Management Senior Analyst, responsible for supporting the objectives of the enterprise-wide risk management program.Key Responsibilities:Develop and execute an enterprise risk management program, including third-party risk management.Represent...
-
Quantitative Risk Analyst
1 month ago
New York, New York, United States Selby Jennings Full timeSenior Risk Analyst - EquityA leading Multi-Strategy Hedge Fund is seeking a highly skilled Risk Analyst to join their team in their NYC office.This is a great opportunity for a rising analyst to join a cross-functional risk team with a growing fund currently outperforming their peers.Key Responsibilities:Provide risk coverage for equity markets, including...
Cryptocurrency Risk Management Analyst
2 months ago
At OKX, we are at the forefront of technological innovation, transforming the future through our advanced digital asset exchange, Web3 portal, and blockchain ecosystems. Since our inception in 2017, we have been dedicated to reshaping the financial landscape by providing a wide array of sophisticated products, solutions, and trading tools. With a user base exceeding 50 million across more than 180 countries, OKX empowers individuals to navigate the Web3 space. Our commitment to innovation and financial accessibility is backed by the principles of blockchain and decentralized finance.
We pride ourselves on our innovative mindset, collaborative work culture, and the impactful products we develop. Our social responsibility initiatives encourage employees to engage in various community welfare activities. With a diverse workforce of over 3,000 employees globally, we believe that embracing diversity and inclusion fosters long-term value creation in the industry. Join us in Building the Future.
We are currently seeking an experienced Cryptocurrency Risk Management Analyst to become a vital member of our Second Line Risk Management team. This position is ideal for candidates with expertise in blockchain forensics and IT data analysis. The Analyst will play a pivotal role in assisting our Investigators in protecting the organization from both internal and external fraud risks.
Key Responsibilities:
- Monitor and analyze blockchain transactions.
- Trace and document the flow of funds across various blockchain addresses and entities.
- Conduct forensic investigations to uncover the origins and pathways of blockchain transactions.
- Identify patterns and clusters within transaction data.
- Perform in-depth analysis of IT data and system logs for forensic purposes.
- Develop systematic methods for collecting, processing, and interpreting data from diverse IT systems.
- Understand and monitor the use of money laundering techniques, including mixers, tumblers, privacy coins, and more.
- Group related transactions to establish connections between entities.
- Prepare comprehensive reports, charts, and findings to support ongoing investigations.
- Compile detailed analytics reports that present blockchain transaction insights, including visualizations and actionable findings.
- Create and customize dashboards for real-time monitoring and reporting of blockchain transaction data.
- Stay informed about the latest trends, tools, and techniques in blockchain analysis.
- Experience in blockchain analysis, cryptocurrency investigations, or related fields.
- Proficiency in blockchain analytics tools such as Chainalysis, TRM, Elliptic, etc.
- Strong understanding of various cryptocurrencies and blockchain technologies.
- Proven experience in analyzing IT data and system logs, with a solid grasp of data processing techniques.
- Familiarity with data analysis tools and software.
- Knowledge of money laundering techniques and tools.
- Competitive compensation package.
- Learning and development programs, including education subsidies for employee growth.
- Team-building activities and company events.
- Wellness and meal allowances.
- Comprehensive healthcare plans for employees and their dependents.
- Additional benefits to be discussed during the hiring process.
OKX is committed to providing equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, or non-job-related physical or mental disability, or protected veteran status.
