Skill

Money Laundering Jobs

Explore Money Laundering jobs in blockchain and crypto. Find positions requiring Money Laundering skills.

Job market intelligence

money laundering market pulse

Daily open opportunities, newly observed postings, hiring breadth, and normalized monthly compensation for jobs in this pillar.

Open jobs

As of 2026-09-02

Hiring companies

Distinct employers

New this week

+2 vs prior week

Job velocity

Low activity

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

Limited evidence

$14.9K/mo

5 salaries from 3 employers

4 open jobs at 2 hiring companies

Onsite + hybrid

Limited evidence

$14.9K/mo

3 salaries from 2 employers

8 open jobs at 6 hiring companies

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.

9 open jobs

Property Technician

FNZ·1 week ago

1 week agoIpswich, Salisbury or Edinburgh, United Kingdom Hybrid Full Time Legal Jobs by FNZ

Hybrid · Ipswich, Salisbury or Edinburgh · Required

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FNZ is a global wealth management platform provider.

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Communication Compliance Conveyancing Data Protection Landlord And Tenant Act Money Laundering Property Property Management Regulation Risk Management Sipp Stakeholder Management

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Compliance Manager

FNZ·1 week ago

1 week agoDublin, Ireland Hybrid Full Time Legal Jobs by FNZ

Hybrid · Dublin · Required

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FNZ is a global wealth management platform provider.

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Aml Compliance Compliance Monitoring Conflict Of Interest Financial Crime Financial Services Gdpr Mifid Money Laundering Pep Regulation Regulatory Reporting Risk Management Sanctions Training

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Risk Operations Analyst

Rapyd·2 weeks ago

2 weeks agoBuenos Aires, Argentina Onsite Full Time Operations Jobs by Rapyd

Onsite · Buenos Aires · Required

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Series F+0 current maintainers0 active leads

Rapyd helps businesses accept payments and send payouts globally by providing fintech infrastructure that integrates multiple payment methods and currencies.

Funding

Series F$500M · 1 Sep, 2025

Investors

BlackRock Fidelity Management and Research Company altimeter-capital target-global Whale Rock Capital Management XBO Ventures Latitude Capital durable-capital-partners General Catalyst Dragoneer Investment Group Spark Capital

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Alert Investigation Aml Bcra Case Management Cft Cnv Data Analysis Excel Financial Crime Fraud Prevention Kyc Money-Laundering Python Regulatory Reporting Risk Analysis Sql Transaction Monitoring Uif

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Global Investigator - Israel

TRM Labs·2 weeks ago

2 weeks agoEMEA | Israel Onsite Full Time Research Jobs by TRM Labs

Onsite · Israel · 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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Attribution Blockchain Analysis C Communication Investigation Javascript Money-Laundering Phishing Python Ransomware Research Virtual Currency

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Corporate Due Diligence Associate AML

Rebirth Finance·3 weeks ago

3 weeks agoIstanbul, Türkiye Onsite Full Time Legal Jobs by Rebirth Finance

Onsite · Istanbul · Required

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0 current maintainers0 active leads

Rebirth Finance is an AI-powered fintech platform that lets individuals and businesses manage fiat, crypto, and other assets in one place.

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Adverse Media Aml Analysis Blockchain Client Onboarding Ctf Digital Assets Due Diligence Financial Crime Fraud Money-Laundering Pep Regulatory Compliance Research Sanctions Terrorism Financing

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Job for Web3 Beginners

Manager All Source Investigations (US-only)

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

View all 20 skills

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Senior Intelligence Analyst DPRK and China Focus

Chainalysis·3 weeks ago

3 weeks agoSalary: 110K - 180KUnited States Remote Full Time Research Jobs by Chainalysis

Remote · United States · 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