New York City, NY, United States
Genesis is a global leader in institutional digital asset markets. We provide a single point of access for digital asset trading, derivatives, borrowing, lending, custody and prime brokerage services.
Genesis facilitates billions in trades, loans and transactions on a monthly basis. We have a proven track record driving results for some of the largest digital asset-focused hedge funds, quant funds, family offices, VC’s, market makers and exchanges.
Genesis is expanding to solve some of the toughest challenges in digital asset financial markets.
Genesis is seeking a Sanctions Analyst, with a strong background in BSA/AML and Sanctions, reporting directly to the OFAC/Sanctions Officer. The Sanctions Analyst will focus on executing an effective Sanctions compliance program in the New York office.
The base salary range for this role is $85,000 - $105,000. This range is not inclusive of any potential bonus amounts. Factors that may impact the agreed upon base salary for a particular candidate include years of experience, skill set, and other external factors.
Genesis is dedicated to creating best-in-class infrastructure for institutional investors, developing advanced products that lower barriers, increase profitability and broaden access. Our team has decades of experience at top Wall Street investment banks and Silicon Valley technology firms, and includes leading experts in blockchain, distributed computing, cryptography and cybersecurity.
Digital Asset Ecosystem
Genesis operates at the heart of the digital asset ecosystem:
→ We are a subsidiary of Digital Currency Group (DCG), the largest investor in the bitcoin and blockchain space.
→ We have an unparalleled global network at the intersection of data, finance and technology.
Our addressable market is expanding rapidly as new institutional investors enter the space. Recent results include:
→ 300%+ Y/Y trading volume growth
→ 400%+ Y/Y loan origination growth
→ 300%+ Y/Y active loan growth
→ 150%+ Q/Q derivatives transaction growth
Diversity And Inclusion
Genesis invests in creating a welcoming environment where everyone can feel supported and connected at work.
→ We help employees develop a deep understanding of the problems we’re trying to solve.
→ We thrive on ideas driven by a broad range of perspectives.
→ We believe diverse teams lead to better products and bigger outcomes.
Please review our Privacy Polices for CCPA and GDPR here
Genesis is an equal opportunity employer. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.
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