Skill

Financial Crime Compliance Jobs

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

Urgently Hiring

Crypto Beginner Jobs

Job market intelligence

financial crime compliance market pulse

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

Open jobs

As of 2026-08-22

Hiring companies

Distinct employers

New this week

+1 vs prior week

Job velocity

Low activity

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.

MLRO, UK

Transak·6 days ago

6 days agoUnited Kingdom Full Time Other Jobs by Transak

United Kingdom · Required

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Series ARecently funded

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

Funding

Strategic1 Apr, 2026 Strategic$15M · 12 Aug, 2025 Strategic$16M · 1 Aug, 2025 Series A$20M · 30 May, 2023 Series A$20M · 1 May, 2023 Seed$2.4M · 1 Jul, 2021 Seed$2.4M · 1 Apr, 2021 Seed$660K · 1 Mar, 2021

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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 helps businesses access financial services by providing stablecoin-enabled corporate cards and cross-border payment solutions without traditional banking requirements.

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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Compliance & Money Laundering Reporting Officer

Nium·1 month ago

1 month agoKuala Lumpur, Malaysia Hybrid Full Time Legal Jobs by Nium

Hybrid · Kuala Lumpur · Required

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Nium provides global payments infrastructure for businesses, banks, fintechs, marketplaces, payroll providers, and travel companies.

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Regional Chief Compliance Officer

Telcoin·1 month ago

1 month agoVilnius, Lithuania (Hybrid)Hybrid Full Time Legal Jobs by Telcoin

Hybrid · Vilnius · Required

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Series A

Telcoin is a digital financial-services company combining blockchain, digital banking, and telecommunications. It operates the Telcoin Wallet for storing, sending, and trading digital assets, offers cross-border remittances, and provides regulated on-chain banking and stablecoin services.

Funding

Series A$25M · 14 Oct, 2025 Seed$10M · 1 Jul, 2021

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