Skill

Financial Crime Jobs

Explore Financial Crime jobs in blockchain and crypto. Find positions requiring Financial Crime skills.

Job market intelligence

financial crime market pulse

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

Open jobs

121

As of 2026-10-19

Hiring companies

Distinct employers

New this week

+2 vs prior week

Job velocity

+13.3%

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

$11.1K/mo

32 salaries from 18 employers

43 open jobs at 17 hiring companies

Onsite + hybrid

$9K/mo

34 salaries from 18 employers

57 open jobs at 33 hiring companies

Country market	Open jobs	Hiring companies	Median	Middle 50%	Evidence
United States	8	5	$11.1K/mo	$7.3K/mo – $16K/mo	16 salaries from 8 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.

Compliance Associate

Paxos·1 day ago

1 day agoSeniorSalary: 99K - 113KUnited States Remote Full Time Other Jobs by Paxos

Remote · United States · Required

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Series D

Paxos is a regulated blockchain infrastructure platform offering settlement, liquidity, and tokenization services.

Funding

Series D1 Jul, 2021 Series D$300M · 29 Apr, 2021 Series C$142M · 17 Dec, 2020 Series C$142M · 1 Dec, 2020 Series B$65M · 31 May, 2018 Series B$65M · 1 May, 2018 Series A$28M · 8 May, 2015 Series A$25M · 1 May, 2015

Investors

PayPal Ventures FTX Ventures Founders fund Coinbase Ventures rit-capital-partners Raptor Capital Liberty City Ventures mithril-capital-management ken-moelis james-pallotta Mithril Raptor Group solon-mack-capital Declaration Partners Jay Jordan Senator Investment Group WestCap RRE Ventures Jay W. Jordan II

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Ai Aml Blockchain Blockchain Analytics Compliance Financial Crime Investigation Kyc Regulatory Reporting Sanction Sar Str Transaction Monitoring Transaction Tracing Wallet Clustering

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Compliance Analyst Transaction Monitoring

Sokin·1 day ago

1 day agoSydney, Melbourne Hybrid Auditing Jobs by Sokin

Hybrid · Sydney, Melbourne · Required

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Unified global business banking and payments platform for businesses operating across borders.

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Blockchain Analytics Compliance Financial Crime Fraud Kyc Money Laundering Pep Risk Assessment Sanction Sar Str Terrorist-Financing Transaction Monitoring Travel Rule

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Head of Risk and Compliance

Startale Group Pte. Ltd.·5 days ago

5 days agoHeadSalary: 11M - 15MTokyo, Roppongi-itchome, Japan Onsite Full Time Legal Jobs by Startale Group Pte. Ltd.

Onsite · Tokyo · Required

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Series ARecently funded

Startale Group is an onchain technology company providing blockchain ecosystems, developer infrastructure, consumer applications and digital-asset products.

Funding

Series A$50M · 25 Mar, 2026 Series A$50M · 1 Mar, 2026 Series A$13M · 28 Jan, 2026 Series A$13M · 1 Jan, 2026 Seed+$3.5M · 22 Feb, 2024 Series A$3.5M · 6 Feb, 2024 Series A$3.5M · 5 Feb, 2024 Series A$3.5M · 1 Feb, 2024 Seed$3.5M · 28 Jun, 2023 Unknown$3.5M · 1 Jun, 2023

Investors

North Island Ventures (NIV)GSR Markets LTD Sony Creandum UVM Signum Blockchain Fund Sony Network Samsung Next Ventures Coinbase Ventures Cathay Ledger Fund Framework Ventures Sony Innovation Fund SBI Holdings (SBI Group)Sony Network Communications Franklin Templeton SBI Holdings RRE Ventures Samsung Next HV Capital

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Aml Cft Compliance Cryptocurrency Customer Due Diligence Cybersecurity Financial Crime Financial Regulation Internal Audit Payment Services Act Regulatory Affairs Risk Management Sanctions Stablecoin Transaction Monitoring

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Implementation Specialist

Spektr·6 days ago

6 days agoSenior Copenhagen Project Management Jobs by Spektr

Copenhagen · Required

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Series ARecently funded

Spektr provides an AI-powered platform.

Funding

Series A$20M · 1 Apr, 2026

Investors

Seedcamp NEA Northzone PreSeed Ventures

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Aml B2b Saas Configuration Customer Success Data Flow Financial Crime French German Implementation Integration Kyc Legal Documentation Onboarding Project Management Solutions Consulting Stakeholder Management Technical Documentation Workflow

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Sales Enablement Manager Onchain Compliance

TRM Labs·6 days ago

6 days agoSenior United Kingdom; Belgium; Brazil; Bulgaria; Czech Republic; EMEA; Finland; France; Germany; Netherlands; Portugal; Spain; United States Remote Full Time Sales Jobs by TRM Labs

Remote · EMEA · 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

Series C$70M · 4 Feb, 2026 Series C$70M · 1 Feb, 2026 Series B$70M · 9 Nov, 2022 Series B$60M · 7 Dec, 2021 Series A$14M · 17 Jun, 2021 Seed$4.2M · 19 Nov, 2019 Unknown$4.2M · 1 Nov, 2019 Seed$1.7M · 1 Jan, 2019

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Agent Ai Aml Automation Call Analysis Certification Cft Compliance Crypto Financial Crime Onboarding Sales Enablement Sales Training

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AML Compliance Officer

Yellow Card·6 days ago

6 days agoJunior Zimbabwe (Remote)Remote Full Time Legal Jobs by Yellow Card

Remote · Zimbabwe · Required

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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

Strategic$40M · 1 Aug, 2026 Series C$33M · 16 Oct, 2024 Series C$33M · 1 Oct, 2024 Series B$40M · 1 Sep, 2022 Series A$15M · 26 Sep, 2021 Series A$15M · 1 Sep, 2021 Seed$1.5M · 27 Aug, 2020 Seed$1.5M · 1 Aug, 2020

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Job for Web3 Beginners

Enterprise Account Executive Financial Institutions

Chainalysis·6 days ago

6 days agoLeadSalary: 150K - 185KNew York Office Full Time Sales Jobs by Chainalysis

New York · 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