Fatf Jobs

Investors

Ai Aml Cams Cfcs Cft Chainalysis Compliance Elliptic Fatf Financial Crime Investigation Process Management Project Management Transaction Monitoring

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Series A$27M · 28 Feb, 2024 Series A$27M · 1 Feb, 2024 Seed$5.3M · 1 Feb, 2023

KYC Analyst

ether.fi·1 week ago

1 week agoCayman; Denver; New York Onsite Full Time Finance Jobs by ether.fi

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Series A

ether.fi helps users stake ETH, BTC, and stablecoins while earning rewards and maintaining full control through liquid restaking tokens integrated across DeFi protocols.

Funding

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Aml Cdd Compliance Crypto Edd Fatf Fintech Kyc Onboarding Pep Sanctions Screening

Remote · Poland · Required

Compliance Associate

Bitcoin.com·1 week ago

1 week agoPoland, Poland (Remote)Remote Contract Legal Jobs by Bitcoin.com

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Series ARecently funded

Bitcoin.com helps users buy, sell, and manage Bitcoin and other cryptocurrencies through a self-custody wallet, DEX, and crypto news platform.

Funding

Series A$13M · 1 May, 2026 Token Pre-Sale$50M · 8 Dec, 2022 Private token sale$34M · 6 May, 2022

Investors

Early Riders

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Aml Blockchain Cdd Chainalysis Compliance Complyadvantage Dpia Dsar Edd Elliptic Emi Fatf Gdpr Kyb Kyc Licensing Mica Monitoring Onfido Opensanctions Risk Rating Sar Screening Str Sumsub Trm Ubo World-Check

Unknown$5M · 1 Aug, 2025 Unknown$48M · 1 Nov, 2021 Series A$31M · 1 Jan, 2020

Compliance Specialist

Lightnet Group·1 week ago

1 week agoBangkok, Thailand Full Time Legal Jobs by Lightnet Group

Bangkok · Required

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Series A

Lightnet Group is a Singapore-headquartered fintech operating regulated global payment and settlement infrastructure for cross-border payments, on/off-ramps, FX/liquidity, and fiat–digital-asset settlement.

Funding

Investors

Hanwha UOB Venture Management HashKey Capital Du Capital Signum Capital uni-president-asset-holdings Easou Technology Holdings Limited seven-bank

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Aml Amlo Audit Bot Cft Compliance Documentation E-Money Escalation Fatf Kyb Kyc Monitoring Remittance Reporting Risk Sanctions Screening

Head of Compliance and Money Laundering Reporting Officer

OKX·2 weeks ago

2 weeks agoPakistan (Remote)Remote Finance Jobs by OKX

Remote · Pakistan · Required

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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

Investors

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Aml Blockchain Cdd Cft Chainalysis Compliance Cryptocurrency Edd Elliptic Fatf Governance Investigations Kyc Leadership Mlro Monitoring Regulation Reporting Sanctions Screening Trm

Head of Compliance and Money Laundering Reporting Officer

OKX·2 weeks ago

2 weeks agoIndonesia (Remote)Remote Finance Jobs by OKX

Remote · Indonesia · Required

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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

Investors

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Aml Blockchain Cdd Cft Chainalysis Compliance Cryptocurrency Edd Elliptic Fatf Governance Investigations Kyc Leadership Mlro Monitoring Regulation Reporting Sanctions Screening Trm

Onsite · Singapore · Required

Compliance Analyst

Bitdeer·3 weeks ago

3 weeks agoSingapore, SG Onsite Full Time Operations Jobs by Bitdeer

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Bitdeer is a technology company providing Bitcoin mining solutions.

Funding

Loans & Equity$179M · 22 Apr, 2025 Unknown$179M · 1 Apr, 2025

Investors

Matrixport Ventures

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Aml Blockchain Cdd Cip Compliance Cryptocurrency Fatf Fintech Kyb Kyc Mas Pep Sanctions Screening Ubo

Head of Compliance and MLRO Hong Kong

Reap·3 weeks ago

3 weeks agoHong Kong Hybrid Legal Jobs by Reap

Hybrid · Hong Kong · Required

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Recently funded

Reap is a stablecoin-native financial infrastructure company providing business accounts, Visa corporate cards, global fiat payments, expense management, and embedded card and payment services.

Funding

M&A$600M · 1 May, 2026 Unknown$5M · 1 Dec, 2020

Investors

Global Founders Capital (GFC)Hustle Fund BAI Capital Index Ventures Payward

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Aml Amlo Blockchain Cams Cdd Cft Compliance Dtrop Edd Fatf Financial Crime Investigation Jfiu Mlro Monitoring Mso Osco Sanctions Scdd Str Travel Rule Unatmo

Onsite · Singapore · Required

Compliance Analyst

OKX·1 month ago

1 month agoSingapore, Singapore Onsite Legal Jobs by OKX

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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

Investors

Aml Analytics Blockchain Cams Cft Compliance Consumer Protection Cryptocurrency Fatf Ica Investigation Privacy Regulatory Engagement Risk Management Sanction

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Onsite · Bogotá · Required

Compliance Officer

Rapyd·1 month ago

1 month agoBogota, Colombia Onsite Full Time Legal Jobs by Rapyd

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Series F+

Rapyd helps businesses accept payments and send payouts globally by providing fintech infrastructure that integrates multiple payment methods and currencies.

Funding

Series F$500M · 1 Sep, 2025

Investors

BlackRock Fidelity Management and Research Company altimeter-capital target-global Whale Rock Capital Management XBO Ventures Latitude Capital durable-capital-partners General Catalyst Dragoneer Investment Group Spark Capital

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Aml Compliance Compliance Framework English Fatf Fintech Regulation Legal Advisory Mitigation Ptee Risk Assessment Risk Management Sagrilaft

Remote · New York · Required

Compliance Engineer

Rain·1 month ago

1 month agoSalary: 50K - 1MNew York, USA Remote Full Time Engineering Jobs by Rain

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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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Aml Analytics Audit Bsa Cams Cfe Compliance Cryptocurrency Due Diligence Eu Amld Fatf Fincen Kyc Ofac Payment Python Reconciliation Regulatory Reporting Sanctions Screening Sql Transaction Monitoring

Head of Financial Crime Compliance

Reap·1 month ago

1 month agoDubai, Africa, Hong Kong, Singapore Remote Legal Jobs by Reap

Africa · Required Dubai · Required Hong Kong Island · Required+2 more

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Recently funded

Reap is a stablecoin-native financial infrastructure company providing business accounts, Visa corporate cards, global fiat payments, expense management, and embedded card and payment services.

Funding

M&A$600M · 1 May, 2026 Unknown$5M · 1 Dec, 2020

Investors

Global Founders Capital (GFC)Hustle Fund BAI Capital Index Ventures Payward

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Ai Aml Audit Automation Blockchain Analytics Cft Edd Fatf Governance Investigations Kyb Kyc Leadership Regulatory Engagement Risk Management Sanctions Sar Str Transaction Monitoring