Skill

Financial Crime Prevention Jobs

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

Urgently Hiring

Crypto Beginner Jobs

Job market intelligence

Financial Crime Prevention 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

-4 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.

Senior Financial Crime Prevention Manager

MaiCoin·1 week ago

1 week agoXinyi District, Taipei City, Taiwan Hybrid Full Time Finance Jobs by MaiCoin

Hybrid · Taipei City · Required

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Series C

MaiCoin Group helps users trade digital assets by providing cryptocurrency exchanges, enterprise blockchain solutions, and Web3 services in Taiwan.

Funding

Series C1 Mar, 2022

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Anti-Money Laundering Blockchain Cams Compliance Compliance Technology Financial Crime Prevention Fraud Prevention Internal Control Regulatory Audit Regulatory Reporting Risk Management Team Management Transaction Monitoring Virtual Currency

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FCP Onboarding Specialist

Lunar Bank A/S·1 week ago

1 week agoCopenhagen, Denmark Hybrid Operations Jobs by Lunar Bank A/S

Copenhagen · Required Denmark · Required Onsite · Required

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Series D

Lunar Bank A/S is a Danish digital bank offering personal and business banking through its mobile app. It provides accounts, cards, budgeting and savings tools, loans, investments, and crypto trading access for consumers and banking services for small businesses.

Funding

Unknown$77M · 1 Mar, 2022 Series D$210M · 1 Jul, 2021 Series C$40M · 1 Oct, 2020 Series B$20M · 1 Apr, 2020 Series B$26M · 1 Aug, 2019 Unknown$13M · 1 Feb, 2019 Unknown$4.2M · 1 Dec, 2016 Seed1 Aug, 2015

Investors

David Helgason Alan Howard idc-ventures kinnevik chr-augustinus-fabrikker heartland socii-capital seed-capital nykredit-a-s greyhound-capital Tencent Holdings

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Aml Compliance Customer Communication Customer Onboarding Data Accuracy Financial Crime Prevention Kyc Risk Sanctions Screening

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AFC Operations Specialist

21bitcoin·2 weeks ago

2 weeks agoSalary: 40K - 65KWien, Österreich Remote Full Time Legal Jobs by 21bitcoin

Remote · Wien · Required

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Seed

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.

Funding

Seed$2.2M · 6 Nov, 2023

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Adverse Media Screening Aml Chainalysis Customer Support Due Diligence Elliptic English Financial Crime Prevention German Goaml Notabene Pep Screening Sanction Screening Sar Scorechain Transaction Monitoring

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Financial Crime Prevention Specialist

Vivid·1 month ago

1 month agoPhilippines Remote Full Time Finance Jobs by Vivid

Remote · Manila · Required

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Vivid is a European financial-services company offering digital business and personal accounts, cards, transfers, payment acceptance, and investment products.

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Aml Ctf English Enhanced Due Diligence Financial Crime Prevention Financial Service Fintech Kyb Kyc Regulatory Framework Transaction Monitoring

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