Investigations Jobs

Money Laundering Reporting Officer and Compliance Officer

Mercuryo·6 days ago

6 days agoUnited States Remote Full Time Legal Jobs by Mercuryo

Series A$7.5M · 25 Jun, 2021 Series A$7.5M · 1 Jun, 2021 Seed$3M · 4 Sep, 2020 Seed$2.5M · 1 Sep, 2020

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Series A0 current maintainers0 active leads

Mercuryo provides payment infrastructure for Web3 companies by offering on-ramp services and virtual payment cards.

Funding

Investors

target-global

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Aml Auditing Bsa Cip Compliance Crypto Documentation Fintech Investigations Judgment Kyb Kyc Licensing Monitoring Nmls Payments Risk Sanctions Sar Travel Rule Vendor Writing

Job for Web3 Beginners

Compliance Analyst

OKX·1 week ago

1 week agoIstanbul, Türkiye Finance Jobs by OKX

Istanbul · Required

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Recently funded0 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

Investors

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Ai Aml Analysis Automation Compliance Documentation Investigations Kyb Kyc Masak Pep Reporting Risk Sanctions Screening Spk

Deputy General Counsel - Litigation & Investigations, Asia Pacific, Middle East & Africa

OKX·1 week ago

1 week agoSingapore, Singapore Legal Jobs by OKX

Singapore · Required

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Recently funded0 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

Investors

Ai Arbitration Disputes Enforcement Governance Investigations Leadership Legal Litigation Prosecution Remediation Reporting

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Deputy General Counsel - Litigation & Investigations, Asia Pacific, Middle East & Africa

OKX·1 week ago

1 week agoHong Kong, Hong Kong SAR Legal Jobs by OKX

Hong Kong · Required

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Recently funded0 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

Investors

Ai Arbitration Disputes Enforcement Governance Investigations Leadership Legal Litigation Prosecution Remediation Reporting

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Head of Compliance and Money Laundering Reporting Officer

OKX·1 week ago

1 week agoPakistan (Remote)Remote Finance Jobs by OKX

Remote · Pakistan · Required

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Recently funded0 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

Investors

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Aml Blockchain Cdd Cft Chainalysis Compliance Cryptocurrency Edd Elliptic Fatf Governance Investigations Kyc Leadership Mlro Monitoring Regulation Reporting Sanctions Screening Trm

Head of Compliance and Money Laundering Reporting Officer

OKX·1 week ago

1 week agoIndonesia (Remote)Remote Finance Jobs by OKX

Remote · Indonesia · Required

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Recently funded0 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

Investors

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Aml Blockchain Cdd Cft Chainalysis Compliance Cryptocurrency Edd Elliptic Fatf Governance Investigations Kyc Leadership Mlro Monitoring Regulation Reporting Sanctions Screening Trm

Employee Relations Manager

Crusoe, Inc·2 weeks ago

2 weeks agoSalary: 110K - 135KDenver, CO - US Onsite Full Time Human Resources Jobs by Crusoe, Inc

Onsite · Denver · Required

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Series C

Crusoe, Inc is an energy-first AI infrastructure company providing AI cloud computing, managed AI services, and purpose-built data-center infrastructure.

Funding

Series C$350M · 1 Apr, 2022 Series B$128M · 1 Apr, 2021 Unknown$40M · 1 Dec, 2019 Seed$4.5M · 1 May, 2019

Investors

exor-seeds DRW Venture Capital Polychain Capital Winklevoss Capital Valor Equity Partners Founders fund Dragonfly Capital Coinbase Ventures Wicklow Capital sparkfund Lowercarbon Capital zigg-capital generate-capital upper90 pathfinder Bain Capital Crypto svb-capital

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Communication Compliance Conflict Resolution Documentation Employee Relations Employment Law Investigations Manager Coaching Performance Management Policy Risk Management Training

Director, Employee Success - Digital Infrastructure Group

Crusoe, Inc·2 weeks ago

2 weeks agoSalary: 195K - 270KSan Francisco, CA - US Onsite Full Time Human Resources Jobs by Crusoe, Inc

Onsite · San Francisco · Required

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Series C

Crusoe, Inc is an energy-first AI infrastructure company providing AI cloud computing, managed AI services, and purpose-built data-center infrastructure.

Funding

Series C$350M · 1 Apr, 2022 Series B$128M · 1 Apr, 2021 Unknown$40M · 1 Dec, 2019 Seed$4.5M · 1 May, 2019

Investors

exor-seeds DRW Venture Capital Polychain Capital Winklevoss Capital Valor Equity Partners Founders fund Dragonfly Capital Coinbase Ventures Wicklow Capital sparkfund Lowercarbon Capital zigg-capital generate-capital upper90 pathfinder Bain Capital Crypto svb-capital

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Analytics Career Development Change Management Coaching Compensation Employee Relations Engagement Human Resources Inclusion Investigations Organizational Development Performance Management Policy Retention Talent Development Talent-Planning

Deputy General Counsel, Regulatory & Litigation

Tools for Humanity·3 weeks ago

3 weeks agoSalary: 298K - 350KSan Francisco, USA Onsite Full Time Legal Jobs by Tools for Humanity

Onsite · San Francisco · Required

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Tools for Humanity is a technology company building products for humans in the age of AI.

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Banking Blockchain Compliance Crypto Assets Digital Identity Employment Law Enforcement Financial Services Investigations Leadership Litigation Money Transmission Payments Privacy Regulation

Manager All Source Investigations (US-only)

Job for Web3 Beginners

TRM Labs·3 weeks ago

3 weeks agoSalary: 190K - 230KUnited States; Washington DC Remote Full Time Management Jobs by TRM Labs

Remote · Washington · Required

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Series C0 current maintainers0 active leads

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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Director of Payments & Risk

Coinme·1 month ago

1 month agoUnited States Remote Full Time Finance Jobs by Coinme

Series A1 Jan, 2022 Unknown$10M · 16 Jun, 2021 Unknown$5.5M · 7 May, 2020 Unknown$5.5M · 1 May, 2020 Series A$1.5M · 12 Sep, 2019 Series A$1.5M · 1 Sep, 2019 Angel Round$1.5M · 13 Apr, 2017

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Series A

Coinme helps users buy and sell cryptocurrencies with cash by operating the largest licensed cash-to-crypto network in the United States.

Funding

Investors

Coinstar Hard Yaka Xpring Pantera Capital Blockchain com (Blockchain Ventures)xpring-capital blockchain-finance-fund moneygram Nima Capital

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Ai Aml Automation Blockchain Chainalysis Chargebacks Cryptocurrency Dbt Disputes Elliptic Forter Fraud Investigations Kount Leadership Mitre Att&Ck Payments Representment Risk Sar Sardine Seon Sift Sql Tabapay Trm Labs

Lead Supporting Sales Recruiter

TRM Labs·1 month ago

1 month agoSalary: 172K - 196KUnited States Remote Full Time Human Resources Jobs by TRM Labs

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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Series C0 current maintainers0 active leads

Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.

Funding

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Candidate Experience Closing Communication Compliance Confidential Search Management Customer Success Funnel Analysis Hiring Strategy Investigations Market Mapping Passive Candidate Engagement Recruiting Revenue Operations Sourcing Stakeholder Management Talent Intelligence

Head of Financial Crime Compliance

Reap·1 month ago

1 month agoDubai, Africa, Hong Kong, Singapore Remote Legal Jobs by Reap

Africa · Required Dubai · Required Hong Kong Island · Required+2 more

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Recently funded

Reap is a stablecoin-native financial infrastructure company providing business accounts, Visa corporate cards, global fiat payments, expense management, and embedded card and payment services.

Funding

M&A$600M · 1 May, 2026 Unknown$5M · 1 Dec, 2020

Investors

Global Founders Capital (GFC)Hustle Fund BAI Capital Index Ventures Payward

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Ai Aml Audit Automation Blockchain Analytics Cft Edd Fatf Governance Investigations Kyb Kyc Leadership Regulatory Engagement Risk Management Sanctions Sar Str Transaction Monitoring

Enterprise Account Executive - Public & Private Sector

Job for Web3 Beginners

Chainalysis·1 month ago

1 month agoSeoul Office Onsite Full Time Sales Jobs by Chainalysis

Onsite · Seoul · 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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Business Development Executive, Financial Institutions (APAC)

TRM Labs·1 month ago

1 month agoSingapore Remote Full Time Bizdev Jobs by TRM Labs

Remote · Singapore · Required

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Series C0 current maintainers0 active leads

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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Ai Business Development Compliance Digital Assets Enterprise Sales Financial Crime Financial Institutions Investigations Market Intelligence Partnership Development Pipeline Management Public Speaking Relationship Management Risk Thought Leadership

Business Development Executive, Financial Institutions (EMEA)

TRM Labs·1 month ago

1 month agoUnited Kingdom Remote Full Time Bizdev Jobs by TRM Labs

Remote · London · Required

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Series C0 current maintainers0 active leads

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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Ai Business Development Compliance Crypto Infrastructure Digital Assets Enterprise Sales Financial Crime Financial Institutions Investigations Partnership Pipeline Management Prospecting Relationship Management Risk Thought Leadership

Senior Account Executive - Israel

Job for Web3 Beginners

Chainalysis·1 month ago

1 month agoTel Aviv Office Onsite Full Time Sales Jobs by Chainalysis

Onsite · Tel Aviv · 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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Account Development B2g Sales Blockchain Business Development Communication Cryptocurrency Cyber Security Financial Intelligence Government Relations Investigations Osint Procurement Saas Sales Sales Forecasting Sales Strategy

Compliance Operations Specialist

Block, Inc.·2 months ago

2 months agoAnywhere Remote Full Time Operations Jobs by Block, Inc.

Remote · Tokyo · Required

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Block, Inc. is a global financial-technology company building products for economic empowerment across payments, consumer finance, commerce, Bitcoin, music, and AI.

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Aml Banking Cdd Compliance Duediligence English Financialcrime Fraud Investigations Japanese Kyc Monitoring Osint Payments Regulatory Remote Riskmanagement Sanctions

Senior Blockchain Intelligence Analyst, Ransomware

TRM Labs·2 months ago

2 months agoUnited States Remote Full Time Cybersecurity Jobs by TRM Labs

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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Series C0 current maintainers0 active leads

Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.

Funding

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Analysis Attribution Blockchain Crypto Cryptocurrency Forensics Intelligence Investigations Osint Ransomware Risk