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.

Education Content Creator

Elliptic·2 weeks ago

2 weeks agoLondon, UK Hybrid Contract Product Jobs by Elliptic

Hybrid · London · Required

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Series DRecently funded

Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.

Funding

Unknown1 Jul, 2026 Series D$120M · 1 May, 2026 Unknown24 Sep, 2025 Unknown1 Sep, 2025 Series C$60M · 27 May, 2022 Series C$60M · 1 Oct, 2021 Series B$5M · 13 Feb, 2020 Series B$5M · 1 Feb, 2020 Series B$23M · 3 Sep, 2019 Series B$23M · 1 Sep, 2019 Unknown$5M · 23 Dec, 2017 Series A$5M · 20 Mar, 2016 Series A$5M · 1 Mar, 2016 Unknown1 Jan, 2016 Seed$2M · 16 Jul, 2014 Seed$2M · 1 Jul, 2014

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Ai Articulate 360 Blockchain Analytics Canva Compliance Crypto Customer Communication E-Learning Elevenlabs Financial Crime Instructional Design Learning Design Learning Management System Rise 360 Storyboarding

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Compliance Analyst / Senior Compliance Analyst Special Investigations

OKX·2 weeks ago

2 weeks agoSenior APAC; EMEA; Remote Roles - EMEA Remote Legal Jobs by OKX

Remote · EMEA · Required

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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.

Funding

Unknown5 Mar, 2026 Strategic1 Mar, 2026

Investors

Intercontinental Exchange (ICE)

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Aml Blockchain Bsa Cams Cfcs Chainalysis Cryptocurrency Elliptic Financial Crime Investigation Kyc Solidus Labs Transaction Monitoring

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Deployment Strategist LATAM

Chainalysis·2 weeks ago

2 weeks agoJunior Mexico City, Mexico Onsite Full Time Other Jobs by Chainalysis

Onsite · Mexico City · 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

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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Blockchain Compliance Cryptocurrency Cybersecurity Dark Web Data Analysis Database Defi English Financial Crime Intelligence Analysis Investigation Kyt Law Enforcement Open-Source Intelligence Reactor Research Sanctions Spanish

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Deployment Strategist - Crypto Investigations

Chainalysis·2 weeks ago

2 weeks agoSalary: 116K - 150KUnited States Remote Full Time Forward Deployed Engineer Jobs by Chainalysis

Remote · United States · Required

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Series F+

Funding

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Aml Blockchain Bsa Compliance Cryptocurrency Dashboard Data Analysis Data Modeling Financial Crime Kyc Notebook Ofac Python Sql Transaction Monitoring Travel Rule

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Job for Web3 Beginners

Senior Staff Intelligence Analyst Environmental Crimes

TRM Labs·2 weeks ago

2 weeks agoLeadSalary: 105K - 180KUnited Kingdom; Singapore; South Korea; United States Remote Full Time Research Jobs by TRM Labs

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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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Blockchain Tracing Environmental Crime Financial Crime Illicit Finance Intelligence Analysis Investigation Llm Osint Stakeholder Management Wildlife Trafficking

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Chief Compliance Officer

Wincent·2 weeks ago

2 weeks agoLeadSalary: 230K - 360KEuropean Union, UAE Hybrid Full Time Legal Jobs by Wincent

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Wincent is a Gibraltar-headquartered high-frequency cryptocurrency market maker and liquidity provider, founded in 2017.

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Acams Aml Ccep Compliance Compliance Framework Compliance Technology Crcm Ctf Due Diligence Financial Crime Mlro Regulation Risk Management Sanction Securities Law Transaction Monitoring

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Head of Compliance

CoinJar·2 weeks ago

2 weeks agoHead Melbourne, Australia Onsite Full Time Legal Jobs by CoinJar

Onsite · Melbourne · Required

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CoinJar is an Australia-founded cryptocurrency exchange and fintech company that enables users to buy, sell, store, and spend digital assets through exchange, wallet, card, and institutional crypto services.

Funding

Unknown$500K · 1 Dec, 2013

Investors

blackbird-ventures

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Aml Audit Austrac Blockchain Surveillance Cdd Compliance Ctf Financial Crime Kyc Regulation Risk Management Transaction Monitoring

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Chief Compliance Officer, UK

Robinhood·2 weeks ago

2 weeks agoHead London, UK Onsite Legal Jobs by Robinhood

Onsite · London · Required

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Series D0 current maintainers0 active leads

Robinhood helps users invest in stocks, ETFs, options, and cryptocurrencies through commission-free trading with no minimum account requirements.

Funding

Unknown$2.4B · 1 Feb, 2021 Unknown$1B · 1 Jan, 2021 Unknown$660M · 1 Sep, 2020 Unknown$200M · 1 Aug, 2020 Unknown$320M · 1 Jul, 2020 Unknown$280M · 1 Mar, 2020 Unknown$50M · 1 Oct, 2019 Unknown$323M · 1 Jul, 2019 Series D$363M · 1 May, 2018 Series C$110M · 1 Apr, 2017

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Ai Aml Compliance Consumer Duty Crypto Fca Financial Crime Financial Promotion Regulatory Reporting Risk Management Sm&Cr

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Head of Compliance LATAM

OKX·2 weeks ago

2 weeks agoHead El Salvador (Remote)Remote Legal Jobs by OKX

Remote · El Salvador · Required

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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.

Funding

Unknown5 Mar, 2026 Strategic1 Mar, 2026

Investors

Intercontinental Exchange (ICE)

View all 16 skills

Aml Cams Cdd Compliance Consumer Protection Data Privacy Edd English Fiba Financial Crime Kyb Kyc Regulation Risk Assessment Sanctions Spanish

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Product Manager II Financial Crime Operations

Payward, Inc.·2 weeks ago

2 weeks agoSeniorSalary: 96K - 192KUnited States Remote Full Time Product Management Jobs by Payward, Inc.

Remote · United States · Required

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Recently funded

Payward, Inc. is the parent company and operating platform behind Kraken and a portfolio spanning trading, custody, payments, lending, tokenized assets, onchain finance, and benchmarks.

Funding

Unknown$200M · 1 Apr, 2026

Investors

Deutsche Börse Group

View all 17 skills

Ai Aml Audit Trail Automation Case Management Compliance Data Flow Data Lineage Edd Evidence Retention Financial Crime Investigation Kyc Product Management Sanction Screening System Design Transaction Monitoring

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