Kyc Jobs - Web3 & Crypto Careers

MLRO

The Open Platform·1 day ago

1 day agoUzbekistan Hybrid Full Time Finance Jobs by The Open Platform

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Funding

Series B$29M · 3 Jul, 2025

Investors

Ribbit Capital

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Adverse Media Monitoring Reporting Cft Aml Compliance Investigation Kyc Pep Governance Controls Edd Regulation Uzbekistan Adverse Media Tashkent Board Sanctions Sar Cdd Str Risk Training

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Head of Risk and Compliance

Bitstack·3 days ago

3 days agoSalary: 110K - 150KAnywhere Remote Full Time Finance Jobs by Bitstack

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Mica Compliance Edd Payments Audits Crypto Governance Monitoring Pep Aml Kyc Dasp Emi Sanctions Kyb Risk Regulatory Psd2

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Money Laundering Reporting Officer UK

Crossmint·3 days ago

3 days agoSalary: 70K - 100KUnited Kingdom Remote Full Time Finance Jobs by Crossmint

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Funding

Series A$24M · 18 Mar, 2025

Investors

Lightspeed Faction

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Senior Engineering Manager, Payments

Zero Hash LLC·3 days ago

3 days agoAnywhere Remote Full Time Engineering Management Jobs by Zero Hash LLC

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Fintech Roadmap Integration React Golang Stakeholders Product Blockchain Sdk Kyc Aml Security Typescript Architecture Api Crypto Leadership Management

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Senior Full Stack Engineer (Checkout)

LI.FI·1 week ago

1 week agoSalary: 90K - 130KRemote EMEA Remote Full Time Fullstack Jobs by LI.FI

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Funding

Series A$29M · 11 Dec, 2025 Series A$18M · 30 Mar, 2023 Strategic $5.5M · 12 Jul, 2022

Investors

CoinFund CoinFund L1 Digital Circle Three Point Capital Abra

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Typescript Node.Js Integration Kyc Frontend Backend React Cloudflare Onramp Github Observability Aws Provider Payments Crossborder Docker Api Web3 Viem Wagmi Kubernetes Blockchain Exchange Geography Recovery

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Product Manager

Crossmint·1 week ago

1 week agoSalary: 190K - 225KNY, Miami Hybrid Full Time Product Management Jobs by Crossmint

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Funding

Series A$24M · 18 Mar, 2025

Investors

Lightspeed Faction

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Wallet Developer Qa Verification Compliance Aml Kyc Api Keymanagement Smartcontracts Blockchain Platform Transaction Onboarding Regulation Documentation Legal Mica Identity Key Management Smart Contract

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Corporate Paralegal

Sky Mavis·1 week ago

1 week agoVietnam Onsite Full Time Legal Jobs by Sky Mavis

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Associate Counsel

Zero Hash LLC·1 week ago

1 week agoChicago, New York Remote Full Time Legal Jobs by Zero Hash LLC

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Governance Finance Fintech Kyc Aml Compliance Nda Crypto Cryptocurrency Law Contract Vendor Blockchain Regulation Partnership Litigation Training Risk Counsel

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Head of Finance

Magic Eden·1 week ago

1 week agoMelbourne, Sydney Remote Full Time Finance Jobs by Magic Eden

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Funding

Series B$130M · 22 Jun, 2022 Series A$17M · 14 Mar, 2022 Seed$2.5M · 1 Oct, 2021

Investors

Paradigm Solana Ventures 6th Man Ventures

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Multi Entity Ctf Token Finance Cap Table Strategy Governance Tokenpool Treasury Tax Payments Crypto Accounting Risk Reporting Compliance Gaming Intercompany Kyc Aml

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Senior Software Engineer, Account Onboarding & Management (Full Stack)

Reap·2 weeks ago

2 weeks agoHong Kong, Malaysia, Taiwan Remote Fullstack Jobs by Reap

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Mui React Api Zustand Emotion Testing Prisma Payments Sql Ai Kyc React Query Redux Compliance Serverless Debugging Mysql Typeorm Orm Postgresql Observability Aws Styled Components Typescript Node.Js Event-Driven Rds

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RFI Manager

Due Network, S.L.·2 weeks ago

2 weeks agoArgentina Remote Other Jobs by Due Network, S.L.

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Due Diligence Monitoring Excel Rfi English Compliance Aml Kyc Ddq Kyb Communication Documentation

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Financial Crime Analyst (Complex Investigations)

Wirex·2 weeks ago

2 weeks agoEurope (preferred)Remote Full Time Finance Jobs by Wirex

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Funding

Series B$20M · 10 Dec, 2021 Equity Crowdsale$4.7M · 21 Sep, 2020 Series A$3M · 6 Mar, 2017

Investors

SBI Group

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Fiat Kri Sar Risk Assessment Sla Documentation Kyc Investigation Aml Osint Sof Cryptocurrency Analysis Law Enforcement Edd

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Head of Compliance and MLRO

Mercuryo·2 weeks ago

2 weeks agoLondon, United Kingdom Hybrid Full Time Legal Jobs by Mercuryo

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Funding

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

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BaaS GTM Manager Global Partnerships

Wirex·2 weeks ago

2 weeks agoAnywhere Remote Full Time Partnerships Jobs by Wirex

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Funding

Series B$20M · 10 Dec, 2021 Equity Crowdsale$4.7M · 21 Sep, 2020 Series A$3M · 6 Mar, 2017

Investors

SBI Group

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Card Usdc Card Issuance Sepa Stablecoin Integration Sales Payments Ai Jira Kyc Swift Compliance Baas Bizdev Api Partnerships Kyb Proposal Push-To-Card On-Chain Settlement Hubspot Regulatory Usdt Negotiation Ach

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Financial Crime Analyst Alerts and Screening

Wirex·2 weeks ago

2 weeks agoEurope Remote Other Jobs by Wirex

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Funding

Series B$20M · 10 Dec, 2021 Equity Crowdsale$4.7M · 21 Sep, 2020 Series A$3M · 6 Mar, 2017

Investors

SBI Group

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Sla Sar Adverse Media Kyc Investigation Sanctions Screening Transaction Monitoring Kri Terrorist-Financing Financial Crime Cryptocurrency Pep Screening Money Laundering

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Chief Compliance Officer, US Regulated Entities

CoinDesk·3 weeks ago

3 weeks agoSalary: 225K - 265KNew York, USA Onsite Full Time Legal Jobs by CoinDesk

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Broker-Dealer Nfa Finra Fund Segregation Wsp Transaction Monitoring Policy Development Surveillance Bsa Ofac Cftc Training Derivatives Sar Registration Licensing Sec Kyc Aml Compliance

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Corporate Counsel

Zero Hash LLC·4 weeks ago

4 weeks agoChicago, New York Remote Full Time Legal Jobs by Zero Hash LLC

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Employment Law Cpra Gdpr Aml Kyc Contract Legal Research Litigation Cross-Border Law Regulatory Inquiry Subpoena International Law Privacy Ccpa

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Strategic Account Manager

Sardine·4 weeks ago

4 weeks agoSalary: 225K - 375KSão Paulo, Brazil Remote Full Time Sales Jobs by Sardine

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Compliance Specialist

XREX·1 month ago

1 month agoTaipei, Taiwan Onsite Full Time Legal Jobs by XREX

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Kyc Cft Aml Virtual Currency Risk Transaction Monitoring Auditing License Management Communication Regulatory Research Regulatory Compliance

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Senior Compliance Specialist

XREX·1 month ago

1 month agoTaipei, Taiwan Onsite Full Time Legal Jobs by XREX

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Kyc Aml Cft Licensing Regulatory Compliance Transaction Monitoring Risk Auditing

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