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.

Fraud Investigator Customer Protection

Robinhood·1 month ago

1 month agoSeniorSalary: 27 - 37Denver, CO; Lake Mary, FL Hybrid Operations Jobs by Robinhood

Hybrid · United States · 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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Account Takeover Ach Communication Cryptocurrency Customer Service Data Analysis Debit Card Financial Crime Fraud Detection Fraud Investigation Identity Theft Wire Transfer

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Senior Risk Manager

OKX·1 month ago

1 month agoSenior Dubai, UAE Hybrid Finance Jobs by OKX

Hybrid · Dubai · 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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Audit Compliance Control Credit Risk Cybersecurity Financial Crime Governance Kri Liquidity Risk Market Risk Operational Risk Risk Risk Appetite Risk Assessment Third-Party Risk

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Director of AML & Virtual Asset Compliance

CertiK·1 month ago

1 month agoHeadSalary: 150K - 220KHong Kong Full Time Legal Jobs by CertiK

Hong Kong · Required

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Series B0 current maintainers0 active leads

CertiK is a Web3 security platform providing blockchain and smart-contract audits, formal verification, compliance and risk intelligence, monitoring, and validator services.

Funding

Series B$24M · 17 Aug, 2021 Series B$24M · 1 Aug, 2021 Series B$37M · 7 Jul, 2021 Series B$37M · 1 Jul, 2021 Series B$80M · 1 Jan, 2021 Series A$7.7M · 3 Jun, 2020 Unknown1 Oct, 2018 Seed$3.5M · 1 Mar, 2018 Seed1 Jan, 2018

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Aml Blockchain Analytics Cams Compliance Financial Crime Kyt Regulatory Reporting Risk Assessment Sanction Transaction Monitoring Wallet Screening

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Fraud Operations Intern Summer 2027

Robinhood·1 month ago

1 month agoInternSalary: 54K - 54KDenver, USA Hybrid Internship Operations Jobs by Robinhood

Hybrid · Denver · 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

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Account Takeover Communication Data Analysis Financial Crime Fraud Detection Fraud Investigation Identity Theft Money Movement Fraud Problem Solving

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Business Development Manager or Director EMEA

FrankieOne·1 month ago

1 month agoLead London, UK Hybrid Bizdev Jobs by FrankieOne

Hybrid · London · Required

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Series A

FrankieOne is a RegTech company that provides a unified connection to KYC, KYB, AML, and fraud tools. Its platform helps banks, fintechs, and financial-services companies onboard customers, manage risk, and monitor transactions.

Funding

Series A+$15M · 29 Nov, 2022 Series A$15M · 1 Nov, 2022 Series A$16M · 1 Oct, 2021

Investors

Vlad Tenev Kraken Ventures YZi Labs (ex Binance Labs)Mantis VC (The Chainsmokers)20VC AirTree Ventures reinventure tidal-ventures Greycroft Apex Capital Partners

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Senior Compliance Manager Global FCC Investigations

OKX·1 month ago

1 month agoLead EMEA Management 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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Ai Aml Cams Cfcs Cft Chainalysis Compliance Elliptic Fatf Financial Crime Investigation Process Management Project Management Transaction Monitoring

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Senior All-Source Investigator Severe Harms

TRM Labs·1 month ago

1 month agoSeniorSalary: 100K - 168KUnited States; United Kingdom 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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Senior Associate Specialist Financial Crime Advisory AML Financial Crime and Security Services

DBS Bank Ltd·1 month ago

1 month agoSenior Jakarta Head Office Full Time Legal Jobs by DBS Bank Ltd

Jakarta · Required

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DBS Bank Ltd is a Singapore-based bank providing personal, SME, corporate, institutional, wealth management, financial markets, and digital banking services. Its clients include consumers, small and medium-sized businesses, corporations, and institutional customers.

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Advisory Aml Compliance Customer Monitoring Due Diligence Financial Crime Kyc Regulatory Compliance Reporting Risk Assessment Sanctions Screening Training

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