Fincen Jobs - Web3 & Crypto Careers

Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring

Alpaca·2 weeks ago

2 weeks agoNorth America Remote Full Time Auditing Jobs by Alpaca

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Series DRecently funded

Alpaca provides developer APIs for stock, options, and crypto trading, enabling businesses and developers to build trading applications and automate investment strategies.

Funding

Unknown$135M · 1 Jul, 2026 Series D$150M · 14 Jan, 2026 Series D$150M · 1 Jan, 2026 Series C$52M · 23 Apr, 2025 Series C$52M · 1 Apr, 2025 Unknown$15M · 1 Oct, 2023 Series B$50M · 1 Aug, 2021 Series A$10M · 1 Oct, 2020 Series A$6M · 1 Nov, 2019 Seed$5.8M · 1 Mar, 2019

Investors

Portage Ventures 850 Management Derayah Unbound National Investments Company Portage Ventures MUFG Innovation Partners Citadel Securities Kraken Ventures Horizons Ventures DRW Venture Capital Derayah Unbound Drive Capital Opera Tech Ventures Flat Capital X&KSK Bank Muscat Social Leverage Diagram Ventures Endeavor Catalyst altered-ventures Portage Ventures Portage Ventures Portage Ventures Portage Ventures MUFG Innovation Partners DRW Venture Capital Citadel Securities Horizons Ventures Horizons Ventures Elefund Y Combinator Flat Capital Opera Tech Ventures Opera Tech Ventures Unbound Unbound Unbound 850 Management Social Leverage Social Leverage Social Leverage National Investments Company Drive Capital Bank Muscat SBI Holdings (SBI Group)Kraken Derayah Financial Derayah Financial Altered Capital Diagram Ventures Tribe Capital Spark Capital Spark Capital Endeavor Catalyst Peak XV Partners (ex as Sequoia India & South East Asia)X&KSK Fund

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Senior Compliance Analyst

CoinSwitch·2 weeks ago

2 weeks agoBengaluru, India Onsite Full Time Finance Jobs by CoinSwitch

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Series B

CoinSwitch lets users trade cryptocurrencies in India with spot, futures, and options markets, supporting INR and USDT, plus SIP, API, and OTC.

Funding

Unknown$260M · 1 Oct, 2021 Series B$25M · 1 Apr, 2021 Series A$15M · 1 Jan, 2021

Investors

Andreessen Horowitz (a16z crypto)Coinbase Ventures Paradigm Paradigm Sequoia Capital Sequoia Capital Tiger Global Tiger Global Ribbit Capital Ribbit Capital

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Aml Audit Chainalysis Compliance Data Analysis Edd Excel Fatf Fincen Investigation Kyc Ofac Regulation Risk Scoring Sql Str Transaction Monitoring Trm Labs

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Chief Compliance Officer

eToro·2 weeks ago

2 weeks agoSalary: 270K - 300KNYC metropolitan area Hybrid Legal Jobs by eToro

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Series E

eToro is a social investing platform for trading and managing assets with insights from a global investor community.

Funding

Series E$100M · 1 Mar, 2018 Unknown$12M · 1 Apr, 2015 Unknown$27M · 1 Dec, 2014 Unknown$15M · 1 Mar, 2012 Unknown$8.3M · 1 Jan, 2011 Unknown$2.4M · 1 Jun, 2010 Series B$6.3M · 1 Mar, 2009 Seed$1.7M · 1 Jan, 2007

Investors

silicon-valley-bank Social Leverage Social Leverage chemi-peres BRM Group BRM Group sbt-venture-capital cubit-investments Korea Investment Partners china-minsheng-financial-holdings ping-an SBI Investment Commerzbank Spark Capital Spark Capital Spark Capital

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Ai Aml Broker-Dealer Bsa Compliance Consumer Protection Digital Asset Fincen Finra Leadership Monitoring Ofac Policy Privacy Procedure Regulation Reporting Risk Sec Securities

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AML Compliance Analyst

Polymarket·2 weeks ago

2 weeks agoNew York, USA Onsite Full Time Other Jobs by Polymarket

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Series BRecently funded

Polymarket is a decentralized information markets platform that lets users bet on the outcome of real-world events.

Funding

Unknown$600M · 27 Mar, 2026 Unknown$600M · 1 Mar, 2026 Strategic$2B · 7 Oct, 2025 Unknown$150M · 7 Oct, 2025 Unknown$1B · 1 Oct, 2025 Unknown$150M · 1 Aug, 2025 Unknown$55M · 1 Nov, 2024 Unknown$55M · 1 Oct, 2024 Series A$25M · 14 May, 2024 Series B$45M · 14 May, 2024 Series B$45M · 1 May, 2024 Series A$25M · 1 Jan, 2024 Seed$4M · 19 Oct, 2020 Seed$4M · 1 Oct, 2020

Investors

Founders fund Valor Capital Group 1789 SV Angel ParaFi Capital Founders fund Abstract Ventures 1789 SV Angel Robert Leshner Kain Warwick Meltem Demirors Stani Kulechov ParaFi Capital New Form Capital Polychain Capital jack-herrick electric-feel-ventures Kal Vepuri Marc Bhargava Naval Ravikant Calvin Liu Intercontinental Exchange Intercontinental Exchange General Catalyst ParaFi Capital Founders fund Vitalik Buterin Intercontinental Exchange (ICE)Intercontinental Exchange (ICE)1confirmation Founders fund Valor Capital Group Dragonfly Capital Coinbase Ventures 1Confirmation Blockchain Capital 1789 Capital SV Angel Coinbase Ventures Point72 Ventures Ribbit Capital ParaFi Capital 1confirmation Founders fund Abstract Ventures Dragonfly Capital Coinbase Ventures 1Confirmation Blockchain Capital 1789 Capital SV Angel Coinbase Ventures Naval Ravikant ParaFi Capital 1confirmation Founders fund Vitalik Buterin Dragonfly Capital 1Confirmation General Catalyst Robert Leshner Kain Warwick Meltem Demirors Stani Kulechov ParaFi Capital Polychain Capital 1confirmation Tarun Chitra Marc Bhargava Balaji Srinivasan josh-hannah 1Confirmation Naval Ravikant Calvin Liu

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Aml Bank Secrecy Act Cdd Cftc Commodity Compliance Ctf Dcm Dco Derivative Fincen Future Kyc Risk Assessment Transaction Monitoring

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Compliance Engineer

Rain·2 weeks ago

2 weeks agoSalary: 50K - 1MNew York, USA Hybrid Full Time Other Jobs by Rain

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Series C

Rain helps users buy, sell, and swap cryptocurrencies with regulated custody, bank-grade security, and 24/7 support across web and mobile.

Funding

Series C$250M · 9 Jan, 2026 Series C$250M · 1 Jan, 2026 Series B$58M · 28 Aug, 2025 Series B$58M · 1 Aug, 2025 Unknown$25M · 24 Mar, 2025 Unknown$25M · 1 Mar, 2025 Unknown$6M · 1 Jan, 2025 Series B$110M · 1 Jan, 2022 Unknown$75M · 12 Nov, 2021 Series A$25M · 15 Aug, 2021 Series A$9.4M · 14 Dec, 2020 Series A$6M · 22 Oct, 2020 Seed$2.5M · 1 Jul, 2019

Investors

Hard Yaka Lightspeed Faction Galaxy Digital Norwest Ventrure Partners Lattitude Capital Thayer Ventures CompoSecure Goldcrest Capital ICONIQ Capital Global Founders Capital (GFC)Norwest Venture Partners Paradigm Iconiq Capital CMT Digital Dragonfly Capital Kleiner Perkins Lightspeed Venture Partners Coinbase Ventures Cadenza FirstMark middle-east-venture-partners-mevp Sapphire Ventures Bessemer Venture Partners Coinbase Ventures Galaxy Digital Endeavor Catalyst Norwest Venture Partners BitMEX Dragonfly Capital Vision Ventures Lightspeed Venture Partners Sapphire Ventures Galaxy Digital Endeavor Catalyst Samsung Next Norwest Venture Partners Hard Yaka Lightspeed Venture Partners Coinbase Ventures Canonical Crypto Latitude Capital Coinbase Ventures Galaxy Digital Thayer Ventures CompoSecure Goldcrest Capital BDMI Lightspeed Venture Partners Norwest Venture Partners Lightspeed Faction Sapphire Ventures Galaxy Digital Endeavor Catalyst Middle East Venture Partners Vision Ventures Vision Ventures CMT Digital Middle East Venture Partners Vision Ventures Abdul Latif Jameel Fintech Ventures Dubai International Financial Centre Norwest Venture Partners Iconiq Capital Lightspeed Faction Sapphire Ventures Bessemer Ventures Galaxy Digital Endeavor Catalyst

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Aml Analytics Audit Bsa Cams Cfe Compliance Due Diligence Eu Amld Fatf Fincen Kyc Ofac Payment Python Reconciliation Regulatory Reporting Sanctions Screening Sql Transaction Monitoring

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Compliance Associate

Rain·2 weeks ago

2 weeks agoSalary: 50K - 999KNew York, USA Hybrid Full Time Other Jobs by Rain

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Series C

Rain helps users buy, sell, and swap cryptocurrencies with regulated custody, bank-grade security, and 24/7 support across web and mobile.

Funding

Series C$250M · 9 Jan, 2026 Series C$250M · 1 Jan, 2026 Series B$58M · 28 Aug, 2025 Series B$58M · 1 Aug, 2025 Unknown$25M · 24 Mar, 2025 Unknown$25M · 1 Mar, 2025 Unknown$6M · 1 Jan, 2025 Series B$110M · 1 Jan, 2022 Unknown$75M · 12 Nov, 2021 Series A$25M · 15 Aug, 2021 Series A$9.4M · 14 Dec, 2020 Series A$6M · 22 Oct, 2020 Seed$2.5M · 1 Jul, 2019

Investors

Hard Yaka Lightspeed Faction Galaxy Digital Norwest Ventrure Partners Lattitude Capital Thayer Ventures CompoSecure Goldcrest Capital ICONIQ Capital Global Founders Capital (GFC)Norwest Venture Partners Paradigm Iconiq Capital CMT Digital Dragonfly Capital Kleiner Perkins Lightspeed Venture Partners Coinbase Ventures Cadenza FirstMark middle-east-venture-partners-mevp Sapphire Ventures Bessemer Venture Partners Coinbase Ventures Galaxy Digital Endeavor Catalyst Norwest Venture Partners BitMEX Dragonfly Capital Vision Ventures Lightspeed Venture Partners Sapphire Ventures Galaxy Digital Endeavor Catalyst Samsung Next Norwest Venture Partners Hard Yaka Lightspeed Venture Partners Coinbase Ventures Canonical Crypto Latitude Capital Coinbase Ventures Galaxy Digital Thayer Ventures CompoSecure Goldcrest Capital BDMI Lightspeed Venture Partners Norwest Venture Partners Lightspeed Faction Sapphire Ventures Galaxy Digital Endeavor Catalyst Middle East Venture Partners Vision Ventures Vision Ventures CMT Digital Middle East Venture Partners Vision Ventures Abdul Latif Jameel Fintech Ventures Dubai International Financial Centre Norwest Venture Partners Iconiq Capital Lightspeed Faction Sapphire Ventures Bessemer Ventures Galaxy Digital Endeavor Catalyst

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Aml Blockchain Analytics Bsa Cams Compliance Fincen Investigation Kyb Kyc Ofac On-Chain Analysis Pep Sar Screening Transaction Monitoring

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Compliance Analyst

Rain·2 weeks ago

2 weeks agoSalary: 50K - 999KNew York, USA Hybrid Full Time Other Jobs by Rain

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Series C

Rain helps users buy, sell, and swap cryptocurrencies with regulated custody, bank-grade security, and 24/7 support across web and mobile.

Funding

Series C$250M · 9 Jan, 2026 Series C$250M · 1 Jan, 2026 Series B$58M · 28 Aug, 2025 Series B$58M · 1 Aug, 2025 Unknown$25M · 24 Mar, 2025 Unknown$25M · 1 Mar, 2025 Unknown$6M · 1 Jan, 2025 Series B$110M · 1 Jan, 2022 Unknown$75M · 12 Nov, 2021 Series A$25M · 15 Aug, 2021 Series A$9.4M · 14 Dec, 2020 Series A$6M · 22 Oct, 2020 Seed$2.5M · 1 Jul, 2019

Investors

Hard Yaka Lightspeed Faction Galaxy Digital Norwest Ventrure Partners Lattitude Capital Thayer Ventures CompoSecure Goldcrest Capital ICONIQ Capital Global Founders Capital (GFC)Norwest Venture Partners Paradigm Iconiq Capital CMT Digital Dragonfly Capital Kleiner Perkins Lightspeed Venture Partners Coinbase Ventures Cadenza FirstMark middle-east-venture-partners-mevp Sapphire Ventures Bessemer Venture Partners Coinbase Ventures Galaxy Digital Endeavor Catalyst Norwest Venture Partners BitMEX Dragonfly Capital Vision Ventures Lightspeed Venture Partners Sapphire Ventures Galaxy Digital Endeavor Catalyst Samsung Next Norwest Venture Partners Hard Yaka Lightspeed Venture Partners Coinbase Ventures Canonical Crypto Latitude Capital Coinbase Ventures Galaxy Digital Thayer Ventures CompoSecure Goldcrest Capital BDMI Lightspeed Venture Partners Norwest Venture Partners Lightspeed Faction Sapphire Ventures Galaxy Digital Endeavor Catalyst Middle East Venture Partners Vision Ventures Vision Ventures CMT Digital Middle East Venture Partners Vision Ventures Abdul Latif Jameel Fintech Ventures Dubai International Financial Centre Norwest Venture Partners Iconiq Capital Lightspeed Faction Sapphire Ventures Bessemer Ventures Galaxy Digital Endeavor Catalyst

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Aml Analysis Blockchain Bsa Compliance Fincen Investigation Kyb Kyc Ofac Pep Sar Screening

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Head of Policy and Regulatory Affairs – US

Elliptic·3 weeks ago

3 weeks agoSalary: 155K - 290KNew York, United States; Washington Office Hybrid Full Time Legal Jobs by Elliptic

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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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Senior Financial Institution SME - Institutional Banking & Digital Assets

Chainalysis·1 month ago

1 month agoSalary: 220K - 285KNew York Office; Remote - USA Remote Full Time Sales Jobs by Chainalysis

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Series F+

Chainalysis is a blockchain analysis company that provides data, software, and services to investigate and prevent cryptocurrency-related fraud and money laundering.

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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Manager, Software Engineering - Identity Platform

Marqeta, Inc.·1 month ago

1 month agoSalary: 175K - 218KUnited States Remote Engineering Management Jobs by Marqeta, Inc.

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Series D

Marqeta is a card-issuing and payment-processing technology company. Its platform helps fintechs, financial institutions, and technology companies build and manage debit, credit, prepaid, and virtual card programs.

Funding

Unknown$2.1M · 23 Apr, 2021 Private Equity$150M · 28 May, 2020 Series D$45M · 5 Jun, 2018 Series D$25M · 12 Jun, 2017

Investors

83North ICONIQ Capital Vitruvian Partners ICONIQ Capital Lauder Partners 83North IA Capital Group

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Ai Airflow Aml Api Backend Bsa Cdd Cip Compliance Etl Fincen Fintech Identity Verification Incident Management Java Kyb Kyc Machine Learning Ofac Payments Python Risk Monitoring Sanction Screening Spring Boot

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Manager Software Engineering Identity Platform

Marqeta, Inc.·1 month ago

1 month agoSalary: 157K - 196KToronto, Canada; Vancouver, Canada Remote Engineering Management Jobs by Marqeta, Inc.

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Series D

Marqeta is a card-issuing and payment-processing technology company. Its platform helps fintechs, financial institutions, and technology companies build and manage debit, credit, prepaid, and virtual card programs.

Funding

Unknown$2.1M · 23 Apr, 2021 Private Equity$150M · 28 May, 2020 Series D$45M · 5 Jun, 2018 Series D$25M · 12 Jun, 2017

Investors

83North ICONIQ Capital Vitruvian Partners ICONIQ Capital Lauder Partners 83North IA Capital Group

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Ai Airflow Aml Api Backend Bsa Cdd Cip Etl Fincen Fintech Identity Verification Incident Management Java Kyb Kyc Machine Learning Ofac Payment Python Risk Monitoring Sanction Screening Spring Boot

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