Kyt Jobs

4 days agoJunior Mexico City, Mexico Onsite Full Time Other Jobs by Chainalysis

View organization details

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

View all 19 skills

Blockchain Compliance Cryptocurrency Cybersecurity Dark Web Data Analysis Database Defi English Financial Crime Intelligence Analysis Investigation Kyt Law Enforcement Open-Source Intelligence Reactor Research Sanctions Spanish

View Details

View Job Details

Director of AML & Virtual Asset Compliance

CertiK·3 weeks ago

3 weeks agoHeadSalary: 150K - 220KHong Kong Full Time Legal Jobs by CertiK

Hong Kong · Required

View organization details

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

View all 11 skills

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

View Details

View Job Details

Risk Operations Specialist

Merge·1 month ago

1 month agoParis, France Onsite Full Time Operations Jobs by Merge

Onsite · Paris · Required

View organization details

Seed

Merge helps Web3 companies access banking and payment services by providing APIs that bridge fiat and cryptocurrency ecosystems.

Funding

Seed$9.5M · 31 May, 2022

View all 25 skills

Aml Auditing Automation Blockchain Casp Cdd Cft Compliance Documentation Edd Fraud Investigation Kyb Kyc Kyt Mica Payments Pep Risk Sanctions Sepa Stablecoin Swift Transaction Monitoring Travel Rule

View Details

View Job Details

Trading Operations Specialist

StraitsX·1 month ago

1 month agoJunior Jakarta, Jakarta, Indonesia Operations Jobs by StraitsX

Jakarta · Required

View organization details

0 current maintainers0 active leads

Stablecoin rails for real-world payments.

View all 15 skills

Analytics Compliance Cryptocurrency Excel Fintech Kyb Kyc Kyt Onboarding Operations P&L Reconciliation Screening Trading Web3

View Details

View Job Details

Technical Program Manager

Cyclops·1 month ago

1 month agoSenior Fully remote. Candidates may be based within U.S. Eastern Time or Central European Time zones.Remote Full Time Project Management Jobs by Cyclops

View organization details

Cyclops provides crypto and stablecoin infrastructure exclusively for payments companies.

Funding

Unknown$8M · 1 Mar, 2026

Investors

Castrum Capital Castle Island Ventures Candaq Fintech Group Animoca Brands F-Prime Capital NEA Paxos Coinvestor Ventures Solana Foundation Coinbase tbv Shift4 Payments Lightspeed Faction

View all 15 skills

Api Communication Compliance Confluence Integration Jira Kyb Kyc Kyt Onboarding Planning Program Management Project Management Risk Management Software Delivery

View Details

View Job Details

Director of AML and Virtual Asset Compliance

CertiK·1 month ago

1 month agoHeadSalary: 150K - 220KUS / Hong Kong / Singapore Full Time Legal Jobs by CertiK

View organization details

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

View all 13 skills

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

View Details

View Job Details

Manager AML Operations

RD Technologies·2 months ago

2 months agoLead Hong Kong Onsite Operations Jobs by RD Technologies

Onsite · Hong Kong · Required

View organization details

Series A

RD Technologies is a Hong Kong-based financial infrastructure company bridging traditional finance and Web3 through enterprise accounts, payment rails, stablecoins, and fiat infrastructure.

Funding

Series A2$40M · 30 Jul, 2025 Series A$40M · 1 Jul, 2025 Unknown$7.8M · 30 Sep, 2024 Series A$7.8M · 1 Sep, 2024 Unknown1 Jan, 2020

Investors

Matrixport Ventures HashKey Group Hivemind Ventures Matrixport Aptos Labs SNZ Holding Dragonfly Capital ZongAn International upward-capital Immutable Capital Solana Solana Foundation HongShan (ex Sequoia China)Zhongan International SNZ Capital Hivemind Anagram Hash Global

View all 16 skills

Ai Aml Automation Blockchain Cft Compliance Financial Crime Fraud Investigation Kya Kyt Risk Assessment Sanctions Str Transaction Monitoring Wallet Screening

View Details

View Job Details

Deployment Strategist

Chainalysis·3 months ago

3 months agoSenior South Korea Remote Full Time Forward Deployed Engineer Jobs by Chainalysis

Remote · Seoul · Required

View organization details

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

View all 25 skills

View Details

View Job Details

FIU Analyst

MoonPay Enterprise·8 months ago

8 months agoSenior Poland - Remote Remote Full Time Pays in Crypto Token Allocation Legal Jobs by MoonPay Enterprise

Remote · Warsaw · Required

View organization details

Series A

MoonPay Enterprise is the current MoonPay successor to Iron, providing stablecoin payment and on-chain banking infrastructure through one enterprise API platform.

Funding

Unknown$200M · 1 Mar, 2025 Unknown$87M · 1 Apr, 2022 Series A$555M · 22 Nov, 2021 Series A$555M · 1 Nov, 2021

View all 16 skills

Aml Blockchain Analytics Chainalysis Ciphertrace Communication Compliance Counter Terrorism Financing Elliptic Financial Crime Investigation Kyt Open Source Investigation Problem-Solving Scorechain Suspicious Activity Report Transaction Monitoring Trm

View Details

View Job Details

KYT market pulse

Opportunity activity

All-mode pay history

Applied filters

Role & requirements

Work setup & location

Pay & timing

Company & funding

Developer activity

Protocol & market

Sort results