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.

BSA Officer Money Laundering Reporting Officer MLRO

KAST·4 weeks ago

4 weeks agoLead New York, USA Remote Full Time Legal Jobs by KAST

Remote · New York · Required

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Series A

KAST is a stablecoin-powered financial platform for storing, earning, moving, and spending digital dollars globally.

Funding

Series A$80M · 1 Mar, 2026 Seed$10M · 11 Dec, 2024 Seed$10M · 1 Dec, 2024

Investors

Left Lane Capital Goodwater Capital Peak XV Partners HongShan Peak XV Partners (ex as Sequoia India & South East Asia)HongShan (ex Sequoia China)DST Global QED Investors

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Aml Bsa Case Management Cft Cip Ctr Edd Financial Crime Fincen Kyc Ofac Risk Assessment Sanction Sar Transaction Monitoring

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VP Engineering Ongoing Monitoring

Tide·4 weeks ago

4 weeks agoHead United Kingdom Remote Engineering Management Jobs by Tide

Remote · United Kingdom · 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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Agentic Ai Ai Governance Analytics Engineering Backend Compliance Data Architecture Data Science Financial Crime Fraud Frontend Machine Learning Model-Lifecycle Platform Strategy Risk Transaction Monitoring

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VP Engineering Ongoing Monitoring

Tide·4 weeks ago

4 weeks agoHead India, Hyderabad Remote Engineering Management 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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Agentic Ai Ai Governance Analytics Engineering Backend Data Architecture Data Science Engineering Financial Crime Fraud Frontend Machine Learning Model-Lifecycle Platform Strategy Regulatory Compliance Risk Transaction Monitoring

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Deputy Head of Compliance

OKX·4 weeks ago

4 weeks agoHead EMEA Legal Jobs by OKX

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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Compliance Consumer Protection Dora Financial Crime Mica Operational Resilience Outsourcing Payment Regulatory Engagement Regulatory Reporting Risk Assessment Safeguarding

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UK KYC Lead

SpaceXAI·4 weeks ago

4 weeks agoLeadSalary: 63K - 83KLondon, UK Onsite Full Time Legal Jobs by SpaceXAI

Onsite · London · Required

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Series E

SpaceXAI builds frontier AI models and products including the Grok conversational assistant and a multimodal developer API.

Funding

Series E$20B · 3 Nov, 57984 Series C$6B · 5 Mar, 56947 Series B$6B · 23 Jun, 56369

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Adverse Media Cdd Compliance Edd Fca Financial Crime Jmlsg Kyc Mlr 2017 Payments Pep Quality Assurance Risk Rating

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VP Engineering Ongoing Monitoring

Tide·4 weeks ago

4 weeks agoHead Berlin, Germany Remote Engineering Management Jobs by Tide

Remote · Berlin · 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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Team Lead Compliance Investigations EU MLRO

Adyen·4 weeks ago

4 weeks agoLead Amsterdam, Netherlands Onsite Management Jobs by Adyen

Onsite · Amsterdam · Required

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57 current maintainers51 active leads10 new active leads8 lead step-downs

Adyen is a Dutch financial technology company providing global payment acceptance.

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Aml Aml/Cft Audit Compliance Financial Crime Fiu Investigation Mentoring Project Management Regulatory Reporting Sar Stakeholder Management Transaction Monitoring

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LATAM and Sanctions Compliance Analyst

Slash Financial, Inc.·1 month ago

1 month agoSeniorSalary: 75K - 120KAnywhere Remote Full Time Finance Jobs by Slash Financial, Inc.

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Series CRecently funded

Slash Financial, Inc. is an active fintech company providing business banking, cards, treasury, payments, and digital-asset services through a partner-enabled financial platform.

Funding

Series C$100M · 1 Apr, 2026 Series B$41M · 20 May, 2025 Series B$41M · 1 May, 2025 Series A$19M · 1 May, 2023

Investors

Justin Mateen Goodwater Capital Connect Ventures Y Combinator William Hockey Khosla Ventures rick-yang Soma Capital Ribbit Capital Menlo Ventures

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Suspicious Activity Report Analyst

Payward, Inc.·1 month ago

1 month agoSeniorSalary: 55K - 109KUnited States Remote Full Time Other 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 9 skills

Aml Blockchain Investigation Bsa Cams Case Management Compliance Financial Crime Sar Sla

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MLRO UK

Payward, Inc.·1 month ago

1 month agoSenior United Kingdom Remote Full Time Other Jobs by Payward, Inc.

Remote · United Kingdom · 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 12 skills

Aml Cdd Ctf Edd Financial Crime Jmlsg Regulatory Compliance Risk Assessment Sanction Sar Transaction Monitoring Travel Rule

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