Aml Jobs - Web3 & Crypto Careers

Senior Product Manager, Financial Institutions

1 day agoUnited States Remote Full Time Product Jobs by TRM Labs

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Blockchain Product Scoping Ai Discovery Customer Leadership Design Workflow Security Fintech Aml Compliance Demo Enterprise Management Saas Engineering Agent Roadmap

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MLRO

The Open Platform·1 day ago

1 day agoUzbekistan Hybrid Full Time Finance Jobs by The Open Platform

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Funding

Series B$29M · 3 Jul, 2025

Investors

Ribbit Capital

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Adverse Media Monitoring Reporting Cft Aml Compliance Investigation Kyc Pep Governance Controls Edd Regulation Uzbekistan Adverse Media Tashkent Board Sanctions Sar Cdd Str Risk Training

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Head of Risk and Compliance

Bitstack·3 days ago

3 days agoSalary: 110K - 150KAnywhere Remote Full Time Finance Jobs by Bitstack

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Mica Compliance Payments Edd Audits Crypto Governance Monitoring Pep Aml Kyc Dasp Emi Sanctions Kyb Risk Regulatory Psd2

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Money Laundering Reporting Officer UK

Crossmint·3 days ago

3 days agoSalary: 70K - 100KUnited Kingdom Remote Full Time Finance Jobs by Crossmint

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Funding

Series A$24M · 18 Mar, 2025

Investors

Lightspeed Faction

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Senior Engineering Manager, Payments

Zero Hash LLC·3 days ago

3 days agoAnywhere Remote Full Time Engineering Management Jobs by Zero Hash LLC

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Fintech Roadmap Integration React Golang Stakeholders Product Blockchain Sdk Kyc Aml Security Typescript Architecture Api Crypto Leadership Management

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Product Manager

Crossmint·1 week ago

1 week agoSalary: 190K - 225KNY, Miami Hybrid Full Time Product Management Jobs by Crossmint

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Funding

Series A$24M · 18 Mar, 2025

Investors

Lightspeed Faction

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Wallet Developer Qa Verification Compliance Aml Kyc Api Keymanagement Smartcontracts Blockchain Platform Transaction Onboarding Regulation Documentation Legal Mica Identity Key Management Smart Contract

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Commercial Counsel

LI.FI·1 week ago

1 week agoSalary: 100K - 160KAnywhere Remote Full Time Legal Jobs by LI.FI

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Funding

Series A$29M · 11 Dec, 2025 Series A$18M · 30 Mar, 2023 Strategic $5.5M · 12 Jul, 2022

Investors

CoinFund CoinFund L1 Digital Circle Three Point Capital Abra

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Associate Counsel

Zero Hash LLC·1 week ago

1 week agoChicago, New York Remote Full Time Legal Jobs by Zero Hash LLC

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Governance Finance Fintech Kyc Aml Compliance Nda Crypto Cryptocurrency Law Contract Vendor Blockchain Regulation Partnership Litigation Training Risk Counsel

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Head of Finance

Magic Eden·1 week ago

1 week agoMelbourne, Sydney Remote Full Time Finance Jobs by Magic Eden

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Funding

Series B$130M · 22 Jun, 2022 Series A$17M · 14 Mar, 2022 Seed$2.5M · 1 Oct, 2021

Investors

Paradigm Solana Ventures 6th Man Ventures

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Multi Entity Ctf Token Finance Cap Table Strategy Governance Tokenpool Treasury Tax Payments Crypto Accounting Risk Reporting Compliance Gaming Intercompany Kyc Aml

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Head of Regulatory and Compliance

Zama·1 week ago

1 week agoParis, France Remote Full Time Legal Jobs by Zama

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Funding

Public token sale$44M · 26 Jan, 2026 Series B$57M · 25 Jun, 2025 Series A$73M · 7 Mar, 2024 Seed$7.8M · 15 Jun, 2021 Pre-Seed$1.1M · 1 Apr, 2020

Investors

Anthony Bourbon Lunar Ventures Metaplanet Holdings Vsquared Ventures Anatoly Yakovenko Blockchange Ventures Vsquared Ventures Gavin Wood Metaplanet Blockchange Ventures Anthony Bourbon Lunar Ventures

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Exchange Tokenization Risk Governance Regulation Policy Reporting Compliance Issuer Cft Aml Token Legal Blockchain Privacy

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QA Lead, Fintech Platform

Zenus Bank·2 weeks ago

2 weeks agoSan Juan, Puerto Rico Engineering Jobs by Zenus Bank

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Funding

Seed$3.4M · 15 Dec, 2020

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Senior Commercial Counsel - GTM & Partnerships

TRM Labs·2 weeks ago

2 weeks agoUnited States Remote Full Time Legal Jobs by TRM Labs

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Data Partnership Ai Regulation Generative Ai Aml Privacy Ip Clm Contract Gtm Salesforce Procurement Legal Operations Negotiation

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RFI Manager

Due Network, S.L.·2 weeks ago

2 weeks agoArgentina Remote Other Jobs by Due Network, S.L.

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Due Diligence Monitoring Excel Rfi English Compliance Aml Kyc Ddq Kyb Communication Documentation

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Financial Crime Analyst (Complex Investigations)

Wirex·2 weeks ago

2 weeks agoEurope (preferred)Remote Full Time Finance Jobs by Wirex

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Funding

Series B$20M · 10 Dec, 2021 Equity Crowdsale$4.7M · 21 Sep, 2020 Series A$3M · 6 Mar, 2017

Investors

SBI Group

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Fiat Kri Sar Risk Assessment Sla Documentation Kyc Investigation Aml Osint Sof Cryptocurrency Analysis Law Enforcement Edd

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Head of Compliance and MLRO

Mercuryo·2 weeks ago

2 weeks agoLondon, United Kingdom Hybrid Full Time Legal Jobs by Mercuryo

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Funding

Series A$7.5M · 25 Jun, 2021 Seed$3M · 4 Sep, 2020

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Senior Account Executive

Sardine·3 weeks ago

3 weeks agoSalary: 300K - 420KAustralia, New Zealand Remote Full Time Sales Jobs by Sardine

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Compliance Enterprise Sales Negotiation Fraud Prevention Digital Identity Presentation B2b Saas Aml Deal Structuring Pipeline Discovery Financial Acumen Networking

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Compliance Officer / MLRO

Keyrock·3 weeks ago

3 weeks agoZurich, Zug Remote Full Time Other Jobs by Keyrock

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Funding

Series B$72M · 30 Nov, 2022 Series A$5M · 29 Oct, 2020

Investors

Middlegame Ventures Seeder Fund SIX FinTech Ventures TNN Capital Volta Ventures Middlegame Ventures SIX FinTech Ventures Ripple

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Monitoring Regulatory Engagement Market Abuse Aml Ctf Controls Micar Data Privacy Digital Assets Risk Assessment Compliance

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Compliance Analyst

CoinDesk·3 weeks ago

3 weeks agoSalary: 130K - 150KNew York, USA Full Time Legal Jobs by CoinDesk

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Written Communication Dco Margin Methodology Dcm Stress Testing Regulatory Compliance Investigation Reporting System Safeguard Default Management Rulebook Policy Drafting Transaction Monitoring Risk Management Market Surveillance Position Limits Digital Assets Aml Cftc Fca

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Senior Data Scientist - Risk

Shakepay·3 weeks ago

3 weeks agoSalary: 150K - 200KCanada Remote Data Science Jobs by Shakepay

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Snowflake Fraud Prevention Causal Inference Dbt Communication Experiment Design Risk Framework Analysis Reporting Sql Python Regression Machine Learning Risk Monitoring Aml Decisioning Systems Decision Analysis Compliance Analytics Classification

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Chief Compliance Officer, US Regulated Entities

CoinDesk·3 weeks ago

3 weeks agoSalary: 225K - 265KNew York, USA Onsite Full Time Legal Jobs by CoinDesk

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Broker-Dealer Nfa Finra Fund Segregation Wsp Transaction Monitoring Policy Development Surveillance Bsa Ofac Cftc Training Derivatives Sar Registration Licensing Sec Kyc Aml Compliance

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Corporate Counsel

Zero Hash LLC·4 weeks ago

4 weeks agoChicago, New York Remote Full Time Legal Jobs by Zero Hash LLC

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Employment Law Cpra Gdpr Aml Kyc Contract Legal Research Litigation Cross-Border Law Regulatory Inquiry Subpoena International Law Privacy Ccpa

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Strategic Account Manager

Sardine·4 weeks ago

4 weeks agoSalary: 225K - 375KSão Paulo, Brazil Remote Full Time Sales Jobs by Sardine

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Compliance Specialist

XREX·1 month ago

1 month agoTaipei, Taiwan Onsite Full Time Legal Jobs by XREX

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Kyc Cft Aml Virtual Currency Risk Transaction Monitoring Auditing License Management Communication Regulatory Research Regulatory Compliance

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Senior Compliance Specialist

XREX·1 month ago

1 month agoTaipei, Taiwan Onsite Full Time Legal Jobs by XREX

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Kyc Aml Cft Licensing Regulatory Compliance Transaction Monitoring Risk Auditing

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