Skill

Aml Jobs

Explore Aml jobs in blockchain and crypto. Find positions requiring Aml skills.

Job market intelligence

AML market pulse

Daily open opportunities, newly observed postings, hiring breadth, and normalized monthly compensation for jobs in this pillar.

Open jobs

452

As of 2026-10-22

Hiring companies

164

Distinct employers

New this week

+7 vs prior week

Job velocity

+15.9%

7 days vs previous 7 days

Compensation by work market

Remote pay is separated from onsite and hybrid pay so expensive cities do not distort the remote benchmark.

local: stable remote: stable

Remote

$11.3K/mo

152 salaries from 43 employers

158 open jobs at 69 hiring companies

Onsite + hybrid

$9.2K/mo

172 salaries from 66 employers

237 open jobs at 104 hiring companies

Country market	Open jobs	Hiring companies	Median	Middle 50%	Evidence
United States	54	32	$11.3K/mo	$8.6K/mo – $16.5K/mo	103 salaries from 41 employers
The Netherlands	10	3	$6.3K/mo	$5.1K/mo – $7.8K/mo	3 salaries from 3 employersLimited
Japan	9	7	$3.8K/mo	$2.9K/mo – $4.7K/mo	6 salaries from 3 employersLimited
France	8	7	$5.7K/mo	$4.7K/mo – $8.4K/mo	6 salaries from 6 employersLimited
Cyprus	6	4	$3.5K/mo	$3.4K/mo – $4.8K/mo	3 salaries from 2 employersLimited
Germany	3	3	$7K/mo	$5.5K/mo – $11.4K/mo	4 salaries from 2 employersLimited
Luxembourg	1	1	$8.1K/mo	$7.2K/mo – $8.9K/mo	6 salaries from 3 employersLimited
Austria	1	1	$4.5K/mo	$4.2K/mo – $4.8K/mo	3 salaries from 2 employersLimited

Open jobs are current; salary evidence covers the past 12 months and also uses closed postings. Every place rolls up through its canonical city, region, country, and continent hierarchy exactly once.

Opportunity activity

Open roles, employers, and newly listed jobs by day

All-mode pay history

Historical context; use the work-market split above for current pay

Earlier open counts are estimated from observation dates. Offline postings are never inferred open for more than 90 days; new daily samples are exact snapshots.

Data Scientist - Fraud Risk

Rain·2 months ago

2 months agoSeniorSalary: 50K - 1MNew York, USA Remote Full Time Data Science Jobs by Rain

Remote · New York · Required

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Series C

Rain helps users buy, sell, and swap cryptocurrencies with regulated custody, bank-grade security, and 24/7 support across web and mobile.

Funding

Series C$250M · 9 Jan, 2026 Series C$250M · 1 Jan, 2026 Series B$58M · 28 Aug, 2025 Series B$58M · 1 Aug, 2025 Unknown$25M · 24 Mar, 2025 Unknown$25M · 1 Mar, 2025 Unknown$6M · 1 Jan, 2025 Series B$110M · 1 Jan, 2022 Unknown$75M · 12 Nov, 2021 Series A$25M · 15 Aug, 2021 Series A$9.4M · 14 Dec, 2020 Series A$6M · 22 Oct, 2020 Seed$2.5M · 1 Jul, 2019

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A/B Testing Aml Dashboard Data Analysis Fraud Prevention Machine-Learning Payment Python Risk Management Sql

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Director of AML and Virtual Asset Compliance

CertiK·2 months ago

2 months agoHeadSalary: 150K - 220KUS / Hong Kong / Singapore Full Time Legal Jobs by CertiK

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Series B0 current maintainers0 active leads

CertiK is a Web3 security platform providing blockchain and smart-contract audits, formal verification, compliance and risk intelligence, monitoring, and validator services.

Funding

Series B$24M · 17 Aug, 2021 Series B$24M · 1 Aug, 2021 Series B$37M · 7 Jul, 2021 Series B$37M · 1 Jul, 2021 Series B$80M · 1 Jan, 2021 Series A$7.7M · 3 Jun, 2020 Unknown1 Oct, 2018 Seed$3.5M · 1 Mar, 2018 Seed1 Jan, 2018

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Aml Blockchain Analytics Cams Financial Crime Investigation Kyt Regulatory Compliance Regulatory Reporting Risk Assessment Sanction Transaction Monitoring Virtual Asset Compliance Wallet Screening

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Senior Sales Representative MEAA

Norbloc·2 months ago

2 months agoSenior Dubai, UAE Onsite Full Time Sales Jobs by Norbloc

Onsite · Dubai · Required

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Seed

Norbloc is an international fintech company providing KYC, KYB, AML screening, and compliant data-sharing solutions.

Funding

Seed$1.6M · 1 Oct, 2017

Investors

Digital Currency Group (DCG)inbox-capital back-in-black marathon-venture-capital

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Aml Crm Financial Services Hubspot Kyc Lead Generation Outreach Prospecting Regtech Sales

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Sales Representative

Norbloc·2 months ago

2 months agoSenior Athens, Greece or Stockholm, Sweden Onsite Full Time Sales Jobs by Norbloc

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Seed

Norbloc is an international fintech company providing KYC, KYB, AML screening, and compliant data-sharing solutions.

Funding

Seed$1.6M · 1 Oct, 2017

Investors

Digital Currency Group (DCG)inbox-capital back-in-black marathon-venture-capital

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Aml Crm Financial Services Hubspot Kyc Lead Generation Outreach Prospecting Regtech Sales

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General Counsel

Paxos Labs·2 months ago

2 months agoHead New York, USA Onsite Full Time Legal Jobs by Paxos Labs

Onsite · New York City · Required

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Recently funded5 current maintainers

Institutional-grade infrastructure for embedded on-chain financial products, including branded stablecoin issuance, stablecoin movement, and yield activation.

Funding

Unknown$12M · 1 Apr, 2026

Investors

Robot Ventures Maelstrom Blockchain Capital Uniswap Labs Ventures

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Customer Experience AI & Data Manager Lead

Mercuryo·2 months ago

2 months agoLead Limassol, Cyprus Remote Full Time Customer Support Jobs by Mercuryo

Remote · Limassol · Required

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Series A0 current maintainers0 active leads

Mercuryo provides payment infrastructure for Web3 companies by offering on-ramp services and virtual payment cards.

Funding

Series A$7.5M · 25 Jun, 2021 Series A$7.5M · 1 Jun, 2021 Seed$3M · 4 Sep, 2020 Seed$2.5M · 1 Sep, 2020

Investors

target-global

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Aml Artificial Intelligence Automation Business Intelligence Customer Experience Customer Operations Dashboard Forethought Fraud Kyc Looker Metabase Self-Service Sql Stakeholder Management Support Analytics Tableau Voice Of The Customer Zendesk

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KYB Specialist

Mercuryo·2 months ago

2 months agoSenior Spain Remote Full Time Operations Jobs by Mercuryo

Remote · Spain · Required

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Series A0 current maintainers0 active leads

Mercuryo provides payment infrastructure for Web3 companies by offering on-ramp services and virtual payment cards.

Funding

Series A$7.5M · 25 Jun, 2021 Series A$7.5M · 1 Jun, 2021 Seed$3M · 4 Sep, 2020 Seed$2.5M · 1 Sep, 2020

Investors

target-global

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Aml Compliance Kyb Merchant Verification Onboarding Regulation Risk Assessment Ubo

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Senior Financial Crime Intelligence Analyst - Crypto

BVNK·2 months ago

2 months agoSenior United Kingdom Hybrid Full Time Finance Jobs by BVNK

Hybrid · United Kingdom · Required

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Series BRecently funded0 current maintainers0 active leads

BVNK helps businesses integrate stablecoins into payment flows by providing enterprise-grade infrastructure for cross-border transactions.

Funding

M&A$1.8B · 1 Mar, 2026 Unknown9 Oct, 2025 Unknown1 Oct, 2025 Unknown1 May, 2025 Series B$50M · 17 Dec, 2024 Series B$50M · 1 Dec, 2024 Series A$40M · 13 May, 2022 Series A$40M · 1 May, 2022

Investors

Mastercard Kingsway Capital Concentric Visa HAUN Ventures Coinbase Ventures Avenir Nordstar Raba Partnership base-capital-partners Citi Ventures Tiger Global

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Ai Aml Automation Blockchain Analytics Chainalysis Compliance Ctf Digital Asset Elliptic Fiat Currency Financial Crime Investigation Sanction Screening Suspicious Activity Report Trade Surveillance Transaction Monitoring Trm Watchlist Screening

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Onboarding Specialist CDD

RD Technologies·2 months ago

2 months agoSenior Malaysia Operations Jobs by RD Technologies

Malaysia · Required

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Series A

RD Technologies is a Hong Kong-based financial infrastructure company bridging traditional finance and Web3 through enterprise accounts, payment rails, stablecoins, and fiat infrastructure.

Funding

Series A2$40M · 30 Jul, 2025 Series A$40M · 1 Jul, 2025 Unknown$7.8M · 30 Sep, 2024 Series A$7.8M · 1 Sep, 2024 Unknown1 Jan, 2020

Investors

Matrixport Ventures HashKey Group Hivemind Ventures Matrixport Aptos Labs SNZ Holding Dragonfly Capital ZongAn International upward-capital Immutable Capital Solana Solana Foundation HongShan (ex Sequoia China)Zhongan International SNZ Capital Hivemind Anagram Hash Global

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Aml Cdd Chinese Compliance Database Investigation Kyc Onboarding Risk Management Transaction Monitoring

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Risk Manager, Brazil

OKX·2 months ago

2 months agoSenior São Paulo, Brazil Hybrid Finance Jobs by OKX

Hybrid · São Paulo · Required

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0 current maintainers0 active leads

OKX is a leading global cryptocurrency exchange offering a wide range of trading services, including spot and derivatives trading, as well as Web3 solutions.

Funding

Unknown5 Mar, 2026 Strategic1 Mar, 2026

Investors

Intercontinental Exchange (ICE)

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Ai Aml Compliance Controls Data Analysis Fraud Fraud Analytics Policy Project Management Rcsa Regulatory Reporting Risk Management

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