KYC Analyst
SwissBorg·6 days ago
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Series A0 active leads
SwissBorg helps users invest in cryptocurrencies with tools that provide best execution prices, yield opportunities, and portfolio management.
Skill
Fatf Jobs
Explore Fatf jobs in blockchain and crypto. Find positions requiring Fatf skills.
Job market intelligence
FATF market pulse
Daily open opportunities, newly observed postings, hiring breadth, and normalized monthly compensation for jobs in this pillar.
Open jobs
22
As of 2026-10-26
Hiring companies
18
Distinct employers
New this week
1
+0 vs prior week
Job velocity
Low activity
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.
Remote
Limited evidence4 salaries from 4 employers
9 open jobs at 6 hiring companies
Onsite + hybrid
Limited evidence5 salaries from 5 employers
10 open jobs at 9 hiring companies
| Country market | Open jobs | Hiring companies | Median | Middle 50% | Evidence |
|---|---|---|---|---|---|
| United States | 2 | 2 | $18K/mo | $14.6K/mo – $18.8K/mo | 3 salaries from 3 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.
AML Compliance Officer
Yellow Card·1 week ago
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Series CRecently funded
Yellow Card supplies licensed stablecoin payment rails covering treasury, cross-border payments and liquidity for businesses across African markets.
Funding
Investors
Andreessen Horowitz (a16z crypto)Third Primea16zPolychain CapitalCastle Island VenturesWinklevoss CapitalBlockFiMoonPayBlockchain CoinvestorsCoinbase VenturesBlockchain CapitalSony Innovation FundBlockchain com (Blockchain Ventures)celo-foundationRaba PartnershipBlockStandard Chartered VenturesCelo Ecosystem FundThird Prime VenturesRabaSquarehutt-capitalFabric VenturesGreenHouse CapitalDG Daiwa VenturesGalaxy DigitalValar Ventures
Lead Product Manager Digital Assets
CertiK·2 weeks ago
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CertiK is a Web3 security platform providing blockchain and smart-contract audits, formal verification, compliance and risk intelligence, monitoring, and validator services.
Funding
Investors
GL VenturesDHVC (Danhua Capital)NGC VenturesLightspeed Venture PartnersEden BlockCoatueWing Venture CapitalCoinbase VenturesLenovoWingShunwei CapitalHillhouse Capital GroupSequoia CapitalAusvic CapitalBinance LabsFoothill VenturesYZi Labs (ex Binance Labs)DHVCNirvana CapitalIDG CapitalTiger GlobalTiger Global Management
Lead Product Manager Digital Assets
CertiK·2 weeks ago
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CertiK is a Web3 security platform providing blockchain and smart-contract audits, formal verification, compliance and risk intelligence, monitoring, and validator services.
Funding
Investors
GL VenturesDHVC (Danhua Capital)NGC VenturesLightspeed Venture PartnersEden BlockCoatueWing Venture CapitalCoinbase VenturesLenovoWingShunwei CapitalHillhouse Capital GroupSequoia CapitalAusvic CapitalBinance LabsFoothill VenturesYZi Labs (ex Binance Labs)DHVCNirvana CapitalIDG CapitalTiger GlobalTiger Global Management
Manager Internal Audit
Liminal·3 weeks ago
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Liminal is the operating brand of First Answer Pte Ltd, providing institutional digital-asset custody, staking, and MPC/multisig wallet infrastructure.
Funding
Legal & Compliance Officer
Busha·3 weeks ago
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Busha is an SEC-licensed digital-asset exchange and financial platform serving Nigeria and Kenya.
RFI Risk Analyst
Due·3 weeks ago
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Due helps users send and receive money globally using stablecoins and multi-currency accounts with instant settlement and low fees.
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Compliance and AML Officer
Wirex·4 weeks ago
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Wirex offers borderless payment solutions, enabling crypto and fiat transactions.
Funding
Investors
Senior BSA/AML Investigator
SpaceXAI·4 weeks ago
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SpaceXAI builds frontier AI models and products including the Grok conversational assistant and a multimodal developer API.
Investors
NvidiaBlackRockLightspeed Venture PartnersValor Equity PartnersSequoia CapitalAMDQatar Investment AuthorityAndreessen HorowitzMGXVY CapitalMorgan StanleyStepStone GroupFidelity Management & Research CompanyPrince Alwaleed Bin Talal and Kingdom HoldingFidelity Management & Research CompanyKingdom HoldingsOIAQIABaron Capital GroupCisco InvestmentsFidelity Management & Research Company
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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.
Investors