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 2026-10-20

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.

Senior Financial Crime Intelligence Analyst - Crypto

BVNK·2 months ago

2 months agoSenior United Kingdom Hybrid Full Time Finance Jobs by BVNK

Hybrid · United Kingdom · Required

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Series BRecently funded0 current maintainers0 active leads

BVNK helps businesses integrate stablecoins into payment flows by providing enterprise-grade infrastructure for cross-border transactions.

Funding

M&A$1.8B · 1 Mar, 2026 Unknown9 Oct, 2025 Unknown1 Oct, 2025 Unknown1 May, 2025 Series B$50M · 17 Dec, 2024 Series B$50M · 1 Dec, 2024 Series A$40M · 13 May, 2022 Series A$40M · 1 May, 2022

Investors

Mastercard Kingsway Capital Concentric Visa HAUN Ventures Coinbase Ventures Avenir Nordstar Raba Partnership base-capital-partners Citi Ventures Tiger Global

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Ai Aml Automation Blockchain Analytics Chainalysis Compliance Ctf Digital Asset Elliptic Fiat Currency Financial Crime Investigation Sanction Screening Suspicious Activity Report Trade Surveillance Transaction Monitoring Trm Watchlist Screening

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AML & Prohibited Activities (Investigations) Analyst

Tide·2 months ago

2 months agoSenior India, Hyderabad Remote Auditing Jobs by Tide

Remote · Hyderabad · Required

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Tide is a UK-founded fintech business financial platform providing banking and financial-management services to small businesses and sole traders.

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Cdd English Financial Crime Fraud Investigation Kyc Money-Laundering Risk Assessment Sanction Sar Terrorist-Financing Transaction Monitoring

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Manager AML Operations

RD Technologies·2 months ago

2 months agoLead Hong Kong Onsite Operations Jobs by RD Technologies

Onsite · Hong Kong · Required

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Series A

RD Technologies is a Hong Kong-based financial infrastructure company bridging traditional finance and Web3 through enterprise accounts, payment rails, stablecoins, and fiat infrastructure.

Funding

Series A2$40M · 30 Jul, 2025 Series A$40M · 1 Jul, 2025 Unknown$7.8M · 30 Sep, 2024 Series A$7.8M · 1 Sep, 2024 Unknown1 Jan, 2020

Investors

Matrixport Ventures HashKey Group Hivemind Ventures Matrixport Aptos Labs SNZ Holding Dragonfly Capital ZongAn International upward-capital Immutable Capital Solana Solana Foundation HongShan (ex Sequoia China)Zhongan International SNZ Capital Hivemind Anagram Hash Global

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Ai Aml Automation Blockchain Cft Compliance Financial Crime Fraud Investigation Kya Kyt Risk Assessment Sanctions Str Transaction Monitoring Wallet Screening

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Intern, AML Compliance - Project Management (Jan - Jun 2027)

QCP Capital·2 months ago

2 months agoIntern Singapore Onsite Internship Project Management Jobs by QCP Capital

Onsite · Singapore · Required

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QCP is an Asia-based digital asset partner providing institutional-grade digital asset trading and investment solutions across global markets.

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FinCrime Analyst

Deblock·3 months ago

3 months agoJunior Porto, Portugal Onsite Full Time Operations Jobs by Deblock

Onsite · Porto · Required

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Series A

Deblock helps users manage finances by combining a traditional current account with a non-custodial crypto wallet in a single platform.

Funding

Series A$35M · 19 Nov, 2025 Series A$35M · 1 Nov, 2025 Seed$17M · 21 Nov, 2024 Seed$17M · 1 Nov, 2024 Seed$12M · 1 Oct, 2023

Investors

Headline Asia Triton Capital Kraken Ventures CommerzVentures Latitude VC Commerz Ventures Hoxton Ventures 20VC Chalfen Ventures Shapers Speedinvest Latitude Kima Ventures

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Communication Cryptocurrency Customer Support Financial Crime Fintech Fraud Investigation Fraud Prevention Multitasking Prioritization

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Senior Solutions Architect FDE Intelligence

Chainalysis·3 months ago

3 months agoSeniorSalary: 170K - 200KIsrael; United Kingdom Hybrid Full Time Forward Deployed Engineer Jobs by Chainalysis

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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

Unknown1 May, 2024 Series F$170M · 11 May, 2022 Series F$170M · 1 May, 2022 Series E$100M · 24 Jun, 2021 Series D$100M · 26 Mar, 2021 Series C$100M · 20 Nov, 2020 Series C$100M · 1 Nov, 2020 Series B$13M · 7 Jul, 2020 Series B$13M · 1 Jun, 2020 Series B$6M · 17 Apr, 2019 Strategic$6M · 1 Apr, 2019 Series B$30M · 12 Feb, 2019 Series B$30M · 1 Feb, 2019 Series A$16M · 5 Apr, 2018 Series A$16M · 1 Apr, 2018 Seed$1.6M · 19 Feb, 2016 Seed$1.6M · 1 Feb, 2016

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Ai Aml Api Banking Blockchain Crm Cryptocurrency Financial Crime Fintech Fraud Detection Fraud Prevention Machine-Learning Payment Python Rest Api Risk Management Saas Sql Transaction Monitoring Webhook

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Compliance & Transaction Monitoring Analyst

Merge·3 months ago

3 months agoJunior Paris, France Onsite Full Time Operations Jobs by Merge

Onsite · Paris · Required

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Seed

Merge helps Web3 companies access banking and payment services by providing APIs that bridge fiat and cryptocurrency ecosystems.

Funding

Seed$9.5M · 31 May, 2022

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Adverse Media Aml Blockchain Analytics Cams Cft Compliance Crypto Due Diligence Emi English Eu Aml Regulation Financial Crime French Ica Kyb Kyc Payment Pep Sanction Transaction Monitoring Travel Rule Vasp

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Account Manager Financial Institutions

Fideum·3 months ago

3 months agoLead United States Full Time Sales Jobs by Fideum

Washington · Required

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Fideum helps institutions manage digital assets through secure banking, custody, trading, staking, and remittance services built on regulatory-compliant infrastructure.

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Account Management Aml Banking Bsa Compliance Core Banking Digital Asset Financial Crime Fintech Implementation Kyc Payment Procurement Regulation Treasury

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