Skill

Anti Money Laundering Jobs

Explore Anti Money Laundering jobs in blockchain and crypto. Find positions requiring Anti Money Laundering skills.

Job market intelligence

anti-money laundering market pulse

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

Open jobs

As of 2026-10-19

Hiring companies

Distinct employers

New this week

+7 vs prior week

Job velocity

+350.0%

7 days vs previous 7 days

Opportunity activity

Open roles, employers, and newly listed jobs by day

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.

Solutions Architect

Chainalysis·4 weeks ago

4 weeks agoUnited Kingdom Remote Full Time Forward Deployed Engineer Jobs by Chainalysis

Remote · United Kingdom · Required

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Series F+

Chainalysis is a blockchain data and intelligence company providing AI-powered software, data, services, and research for crypto investigations, compliance, fraud prevention, market intelligence, and Web3 security.

Funding

Unknown1 May, 2024 Series F$170M · 11 May, 2022 Series F$170M · 1 May, 2022 Series E$100M · 24 Jun, 2021 Series D$100M · 26 Mar, 2021 Series C$100M · 20 Nov, 2020 Series C$100M · 1 Nov, 2020 Series B$13M · 7 Jul, 2020 Series B$13M · 1 Jun, 2020 Series B$6M · 17 Apr, 2019 Strategic$6M · 1 Apr, 2019 Series B$30M · 12 Feb, 2019 Series B$30M · 1 Feb, 2019 Series A$16M · 5 Apr, 2018 Series A$16M · 1 Apr, 2018 Seed$1.6M · 19 Feb, 2016 Seed$1.6M · 1 Feb, 2016

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Anti-Money Laundering Artificial Intelligence Blockchain Compliance Customer Management Fraud Investigation Python Rest Api Risk Saas Security Solution-Architecture Sql

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Senior Commercial Counsel

Ondo·1 month ago

1 month agoLead United States Remote Token Allocation Legal Jobs by Ondo

Remote · United States · Required

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Series A

Ondo helps institutions and individuals access traditional financial assets on blockchain through tokenized US Treasuries and investment products.

Funding

Public token sale$10M · 7 Jul, 2022 Public Sale$22M · 1 May, 2022 Series A$20M · 27 Apr, 2022 Series A$20M · 1 Apr, 2022 Seed$4M · 1 Aug, 2021

Investors

Protoscale Capital Golden Tree Divergence Steel Perlot THE LAO CMS Holdings Stani Kulechov Founders fund Coinbase Ventures Wintermute Ventures Pantera Capital Flow Traders Bixin Ventures Digital Currency Group (DCG)Tiger Global Chapter One Genesis CoinFund Triblock

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Anti-Money Laundering Blockchain Commercial Contracting Confidentiality Contract Data Protection Financial Promotion Fintech Indemnification Intellectual Property Liability Negotiation Risk Management Securities

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Independent Non-Executive Director (Resident)

OKX·1 month ago

1 month agoHead Seychelles Onsite Management Jobs by OKX

Onsite · Seychelles · 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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Anti-Money Laundering Audit Compliance Conduct Counter-Terrorist Financing Financial Literacy Governance Oversight Regulation Risk Stakeholder Management Strategy Succession Planning Virtual Assets

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Senior Financial Crime Prevention Manager

MaiCoin Group·2 months ago

2 months agoSenior Xinyi District, Taipei City, Taiwan Remote Full Time Finance Jobs by MaiCoin Group

Remote · Taipei City · Required

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Series C

Taiwan-based digital-asset services group founded in 2013, operating crypto brokerage and exchange platforms, payments, a Web3 wallet, institutional services, and enterprise blockchain infrastructure.

Funding

Series C1 Mar, 2022

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Anti-Money Laundering Blockchain Cams Compliance Compliance Technology Financial Crime Prevention Fraud Prevention Internal Control Regulatory Audit Regulatory Reporting Risk Management Team Management Transaction Monitoring Virtual Currency

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Account Director, Financial Institutions

TRM Labs·5 months ago

5 months agoHead North America, New York, Washington DC Remote Full Time Sales Jobs by TRM Labs

Remote · New York City · Required

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Series C

Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.

Funding