Compliance Jobs

StraitsX provides regulated stablecoin payment infrastructure for global fintechs and institutions using blockchain technology.

Transak helps developers integrate fiat-to-crypto payment solutions that allow users to buy and sell crypto directly within web3 applications.

Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.

Coinhako is a Singapore-focused, MAS-regulated cryptocurrency exchange platform. It enables users to buy, sell, convert, and manage digital assets, with institutional custody and high-volume trading services also available.

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Transak helps developers integrate fiat-to-crypto payment solutions that allow users to buy and sell crypto directly within web3 applications.

OXIO is a Telecom-as-a-Service (TaaS) platform that enables companies to launch and manage their own mobile networks (MVNOs) using a cloud-native, API-first platform. It serves retailers, fintechs, device/IoT companies, celebrities/lifestyle brands, MVNOs, and network operators looking to embed or launch connectivity products without needing telecom expertise.

Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.

Vivid is a European financial-services company offering digital business and personal accounts, cards, transfers, payment acceptance, and investment products. It serves freelancers, small and medium-sized businesses, enterprises, and individual customers.

Stealth

Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.

Coinhako is a Singapore-focused, MAS-regulated cryptocurrency exchange platform. It enables users to buy, sell, convert, and manage digital assets, with institutional custody and high-volume trading services also available.

PrivateAI operates an AI and Web3 data platform focused on privacy-preserving knowledge graphs, scientific research data, and data monetization. It offers free, premium, and enterprise plans for individuals, teams, researchers, and organizations.

Chainalysis is a blockchain analysis company that provides data, software, and services to investigate and prevent cryptocurrency-related fraud and money laundering.

Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.

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

Hopae is a digital identity company providing a platform for businesses to securely and seamlessly verify and onboard customers. Their solutions, which include an API (hConnect) and an SDK for building EUDI-compliant wallets, focus on eliminating fraud, ensuring data privacy, and meeting global compliance standards. The company is building a trusted, decentralized identity platform with a focus on user control, privacy, and security, and has a diverse, global team with offices in Paris, San Francisco, and Seoul.

KAST enables global spending of stablecoins through payment cards connected to traditional merchant networks and ATMs worldwide.

Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.

Dave is a mobile banking app that aims to make finances easier for its users.

Fipto helps businesses send and receive payments globally by providing cross-border payment infrastructure using blockchain technology and stablecoins.

Stealth

Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.

Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.

Transak helps developers integrate fiat-to-crypto payment solutions that allow users to buy and sell crypto directly within web3 applications.

Transak helps developers integrate fiat-to-crypto payment solutions that allow users to buy and sell crypto directly within web3 applications.

Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.

Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.

Coinhako is a Singapore-focused, MAS-regulated cryptocurrency exchange platform. It enables users to buy, sell, convert, and manage digital assets, with institutional custody and high-volume trading services also available.

Dunamu is a company providing blockchain and investment-information services. It operates Korea-focused digital-asset exchange and securities-information offerings, emphasizing safe, transparent trading and easier investing.

Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.

Stealth

Fipto helps businesses send and receive payments globally by providing cross-border payment infrastructure using blockchain technology and stablecoins.

Ledger helps you keep your digital assets safe using certified hardware wallets and management software that protect against online threats.

KAST enables global spending of stablecoins through payment cards connected to traditional merchant networks and ATMs worldwide.

Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.

21bitcoin is a regulated Bitcoin-focused financial service operated by FIOR Digital GmbH. Its mobile app lets individuals and businesses buy, sell, store, and transfer Bitcoin, with savings plans, limit orders, insured custody, and self-custody withdrawals.

Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.

Slash is a financial technology company that provides a banking platform and expense management software. It offers features tailored to specific industries, including high-yield accounts, corporate cards with cashback, working capital, and modern capabilities like crypto on/off ramps and developer APIs.

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Bitdeer is a NASDAQ-listed (BTDR) high-performance computing and Bitcoin mining company headquartered in Singapore. It provides end-to-end Bitcoin mining solutions (mining hardware like SEALMINER, Minerbase containers, cloud mining, hosting, and mining farm/data center operations) as well as AI Cloud services offering GPU compute (NVIDIA GB200 NVL72, B200, H200, H100) for AI training and deployment. Its customers range from individual and institutional Bitcoin miners to enterprises and developers needing scalable AI/ML compute infrastructure.

Latitude.sh provides global bare metal cloud infrastructure with automated deployment and management through a unified API and dashboard.

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LemFi is a fintech company reshaping how immigrants move money globally. It offers international money transfers, multi-currency wallets, request money, and eSIM products, serving immigrants sending money back home to family across more than 30 countries.

Hacken provides blockchain security audits and compliance services for Web3 projects using expert-led analysis and AI-powered threat detection.

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

Bitdeer is a NASDAQ-listed (BTDR) high-performance computing and Bitcoin mining company headquartered in Singapore. It provides end-to-end Bitcoin mining solutions (mining hardware like SEALMINER, Minerbase containers, cloud mining, hosting, and mining farm/data center operations) as well as AI Cloud services offering GPU compute (NVIDIA GB200 NVL72, B200, H200, H100) for AI training and deployment. Its customers range from individual and institutional Bitcoin miners to enterprises and developers needing scalable AI/ML compute infrastructure.

Bitdeer is a NASDAQ-listed (BTDR) high-performance computing and Bitcoin mining company headquartered in Singapore. It provides end-to-end Bitcoin mining solutions (mining hardware like SEALMINER, Minerbase containers, cloud mining, hosting, and mining farm/data center operations) as well as AI Cloud services offering GPU compute (NVIDIA GB200 NVL72, B200, H200, H100) for AI training and deployment. Its customers range from individual and institutional Bitcoin miners to enterprises and developers needing scalable AI/ML compute infrastructure.

Slash is a financial technology company that provides a banking platform and expense management software. It offers features tailored to specific industries, including high-yield accounts, corporate cards with cashback, working capital, and modern capabilities like crypto on/off ramps and developer APIs.

Stealth

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Verisoul aims to stop fake users, bots, and fraud through AI-powered verification.

Slash is a financial technology company that provides a banking platform and expense management software. It offers features tailored to specific industries, including high-yield accounts, corporate cards with cashback, working capital, and modern capabilities like crypto on/off ramps and developer APIs.