About Us:

Trillion Digital is a premier over-the-counter (OTC) trading desk headquartered in Miami, providing deep spot liquidity across global digital asset markets. Since 2020, we have been dedicated to delivering secure, compliant, and efficient execution solutions tailored to the needs of institutional and professional market participants.

Our platform integrates institutional-grade infrastructure with personalized, high-touch service to ensure precision execution, deep liquidity access, and flexible settlement workflows supporting diverse trading strategies.

What you'll do:

As an Operational Risk Associate, you will play a mission-critical role in safeguarding Trillion Digital’s ongoing compliance and risk posture across its trading and operational lifecycle. This role focuses on the execution and continuous enhancement of our transaction monitoring (KYT) and ongoing monitoring programs, forming a core part of our internal controls against...