Senior Compliance Analyst
CoinSwitch·1 day ago
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CoinSwitch lets users trade cryptocurrencies in India with spot, futures, and options markets, supporting INR and USDT, plus SIP, API, and OTC.
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Ofac Jobs
Explore Ofac jobs in blockchain and crypto. Find positions requiring Ofac skills.
Onboarding Specialist
1 day ago
KYC Compliance Analyst
KAST·1 day ago
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KAST enables global spending of stablecoins through payment cards connected to traditional merchant networks and ATMs worldwide.
Chief Compliance Officer
eToro·1 day ago
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eToro is a social investing platform for trading and managing assets with insights from a global investor community.
Funding
Compliance Engineer
Rain·1 day ago
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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, 2026Series C$250M · 1 Jan, 2026Series B$58M · 28 Aug, 2025Series B$58M · 1 Aug, 2025Unknown$25M · 24 Mar, 2025Unknown$25M · 1 Mar, 2025Unknown$6M · 1 Jan, 2025Series B$110M · 1 Jan, 2022Unknown$75M · 12 Nov, 2021Series A$25M · 15 Aug, 2021Series A$9.4M · 14 Dec, 2020Series A$6M · 22 Oct, 2020Seed$2.5M · 1 Jul, 2019
Investors
Hard YakaLightspeed FactionGalaxy DigitalNorwest Ventrure PartnersLattitude CapitalThayer VenturesCompoSecureGoldcrest CapitalICONIQ CapitalGlobal Founders Capital (GFC)Norwest Venture PartnersParadigmIconiq CapitalCMT DigitalDragonfly CapitalKleiner PerkinsLightspeed Venture PartnersCoinbase VenturesCadenzaFirstMarkmiddle-east-venture-partners-mevpSapphire VenturesBessemer Venture PartnersCoinbase Ventures Galaxy DigitalEndeavor CatalystNorwest Venture PartnersBitMEXDragonfly CapitalVision VenturesLightspeed Venture PartnersSapphire VenturesGalaxy DigitalEndeavor CatalystSamsung NextNorwest Venture PartnersHard YakaLightspeed Venture PartnersCoinbase VenturesCanonical CryptoLatitude CapitalCoinbase Ventures Galaxy DigitalThayer VenturesCompoSecureGoldcrest CapitalBDMILightspeed Venture PartnersNorwest Venture PartnersLightspeed FactionSapphire VenturesGalaxy DigitalEndeavor CatalystMiddle East Venture PartnersVision VenturesVision VenturesCMT DigitalMiddle East Venture PartnersVision VenturesAbdul Latif Jameel Fintech VenturesDubai International Financial CentreNorwest Venture PartnersIconiq CapitalLightspeed FactionSapphire VenturesBessemer VenturesGalaxy DigitalEndeavor Catalyst
Compliance Associate
Rain·1 day ago
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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, 2026Series C$250M · 1 Jan, 2026Series B$58M · 28 Aug, 2025Series B$58M · 1 Aug, 2025Unknown$25M · 24 Mar, 2025Unknown$25M · 1 Mar, 2025Unknown$6M · 1 Jan, 2025Series B$110M · 1 Jan, 2022Unknown$75M · 12 Nov, 2021Series A$25M · 15 Aug, 2021Series A$9.4M · 14 Dec, 2020Series A$6M · 22 Oct, 2020Seed$2.5M · 1 Jul, 2019
Investors
Hard YakaLightspeed FactionGalaxy DigitalNorwest Ventrure PartnersLattitude CapitalThayer VenturesCompoSecureGoldcrest CapitalICONIQ CapitalGlobal Founders Capital (GFC)Norwest Venture PartnersParadigmIconiq CapitalCMT DigitalDragonfly CapitalKleiner PerkinsLightspeed Venture PartnersCoinbase VenturesCadenzaFirstMarkmiddle-east-venture-partners-mevpSapphire VenturesBessemer Venture PartnersCoinbase Ventures Galaxy DigitalEndeavor CatalystNorwest Venture PartnersBitMEXDragonfly CapitalVision VenturesLightspeed Venture PartnersSapphire VenturesGalaxy DigitalEndeavor CatalystSamsung NextNorwest Venture PartnersHard YakaLightspeed Venture PartnersCoinbase VenturesCanonical CryptoLatitude CapitalCoinbase Ventures Galaxy DigitalThayer VenturesCompoSecureGoldcrest CapitalBDMILightspeed Venture PartnersNorwest Venture PartnersLightspeed FactionSapphire VenturesGalaxy DigitalEndeavor CatalystMiddle East Venture PartnersVision VenturesVision VenturesCMT DigitalMiddle East Venture PartnersVision VenturesAbdul Latif Jameel Fintech VenturesDubai International Financial CentreNorwest Venture PartnersIconiq CapitalLightspeed FactionSapphire VenturesBessemer VenturesGalaxy DigitalEndeavor Catalyst
Compliance Analyst
Rain·1 day ago
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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, 2026Series C$250M · 1 Jan, 2026Series B$58M · 28 Aug, 2025Series B$58M · 1 Aug, 2025Unknown$25M · 24 Mar, 2025Unknown$25M · 1 Mar, 2025Unknown$6M · 1 Jan, 2025Series B$110M · 1 Jan, 2022Unknown$75M · 12 Nov, 2021Series A$25M · 15 Aug, 2021Series A$9.4M · 14 Dec, 2020Series A$6M · 22 Oct, 2020Seed$2.5M · 1 Jul, 2019
Investors
Hard YakaLightspeed FactionGalaxy DigitalNorwest Ventrure PartnersLattitude CapitalThayer VenturesCompoSecureGoldcrest CapitalICONIQ CapitalGlobal Founders Capital (GFC)Norwest Venture PartnersParadigmIconiq CapitalCMT DigitalDragonfly CapitalKleiner PerkinsLightspeed Venture PartnersCoinbase VenturesCadenzaFirstMarkmiddle-east-venture-partners-mevpSapphire VenturesBessemer Venture PartnersCoinbase Ventures Galaxy DigitalEndeavor CatalystNorwest Venture PartnersBitMEXDragonfly CapitalVision VenturesLightspeed Venture PartnersSapphire VenturesGalaxy DigitalEndeavor CatalystSamsung NextNorwest Venture PartnersHard YakaLightspeed Venture PartnersCoinbase VenturesCanonical CryptoLatitude CapitalCoinbase Ventures Galaxy DigitalThayer VenturesCompoSecureGoldcrest CapitalBDMILightspeed Venture PartnersNorwest Venture PartnersLightspeed FactionSapphire VenturesGalaxy DigitalEndeavor CatalystMiddle East Venture PartnersVision VenturesVision VenturesCMT DigitalMiddle East Venture PartnersVision VenturesAbdul Latif Jameel Fintech VenturesDubai International Financial CentreNorwest Venture PartnersIconiq CapitalLightspeed FactionSapphire VenturesBessemer VenturesGalaxy DigitalEndeavor Catalyst
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Solutions Delivery Manager
Elliptic·1 week ago
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Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.
Funding
Unknown1 Jul, 2026Series D$120M · 1 May, 2026Unknown24 Sep, 2025Unknown1 Sep, 2025Series C$60M · 27 May, 2022Series C$60M · 1 Oct, 2021Series B$5M · 13 Feb, 2020Series B$5M · 1 Feb, 2020Series B$23M · 3 Sep, 2019Series B$23M · 1 Sep, 2019Unknown$5M · 23 Dec, 2017Series A$5M · 20 Mar, 2016Series A$5M · 1 Mar, 2016Unknown1 Jan, 2016Seed$2M · 16 Jul, 2014Seed$2M · 1 Jul, 2014
Investors
Evolution Equity PartnersSignalFireSoftBank Vision Fund 2AlbionVCwells-fargo-strategic-capitalOctopus VenturesPaladin Capital GroupSBI GroupSBI HoldingsOctopus VenturesSignalFireErrol DamelinNCSC Cyber AcceleratorOctopus VenturesPaladin Capital GroupJune FundWndrCoMouro Capitalwells-fargo-strategic-capitalHSBCWndrCo VenturesEvolution Equity PartnersOctopus VenturesOctopus VenturesOctopus VenturesOctopus Ventureswells-fargo-strategic-capitalwells-fargo-strategic-capitalDeutsche BankAlbionVCAlbionVCSignalFireSignalFireNasdaq VenturesBritish Business BankSoftBank FundSBI Holdings (SBI Group)SBI Holdings (SBI Group)Digital Currency Group (DCG)Digital Currency Group (DCG)upscalemagneticpaladin-captal-grouppaladin-captal-groupOne PeakHSBCCircleMouro CapitalMouro Capital
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1 week agoSalary: 155K - 290KNew York, United States; Washington OfficeHybridFull TimeLegalJobs by Elliptic
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Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.
Funding
Unknown1 Jul, 2026Series D$120M · 1 May, 2026Unknown24 Sep, 2025Unknown1 Sep, 2025Series C$60M · 27 May, 2022Series C$60M · 1 Oct, 2021Series B$5M · 13 Feb, 2020Series B$5M · 1 Feb, 2020Series B$23M · 3 Sep, 2019Series B$23M · 1 Sep, 2019Unknown$5M · 23 Dec, 2017Series A$5M · 20 Mar, 2016Series A$5M · 1 Mar, 2016Unknown1 Jan, 2016Seed$2M · 16 Jul, 2014Seed$2M · 1 Jul, 2014
Investors
Evolution Equity PartnersSignalFireSoftBank Vision Fund 2AlbionVCwells-fargo-strategic-capitalOctopus VenturesPaladin Capital GroupSBI GroupSBI HoldingsOctopus VenturesSignalFireErrol DamelinNCSC Cyber AcceleratorOctopus VenturesPaladin Capital GroupJune FundWndrCoMouro Capitalwells-fargo-strategic-capitalHSBCWndrCo VenturesEvolution Equity PartnersOctopus VenturesOctopus VenturesOctopus VenturesOctopus Ventureswells-fargo-strategic-capitalwells-fargo-strategic-capitalDeutsche BankAlbionVCAlbionVCSignalFireSignalFireNasdaq VenturesBritish Business BankSoftBank FundSBI Holdings (SBI Group)SBI Holdings (SBI Group)Digital Currency Group (DCG)Digital Currency Group (DCG)upscalemagneticpaladin-captal-grouppaladin-captal-groupOne PeakHSBCCircleMouro CapitalMouro Capital
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Senior Legal Counsel (Regulatory)
KAST·1 week ago
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KAST enables global spending of stablecoins through payment cards connected to traditional merchant networks and ATMs worldwide.
Head of Compliance
The Better Money Company·1 week ago
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The Better Money Company is building a stablecoin clearinghouse that connects stablecoin issuers with fintechs, banks, neobanks, payment companies, and other businesses. Its platform is designed to provide 1:1 stablecoin fungibility, transparent pricing, predictable settlement, and compliant movement of stablecoins.
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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, 2024Series F$170M · 11 May, 2022Series F$170M · 1 May, 2022Series E$100M · 24 Jun, 2021Series D$100M · 26 Mar, 2021Series C$100M · 20 Nov, 2020Series C$100M · 1 Nov, 2020Series B$13M · 7 Jul, 2020Series B$13M · 1 Jun, 2020Series B$6M · 17 Apr, 2019Strategic$6M · 1 Apr, 2019Series B$30M · 12 Feb, 2019Series B$30M · 1 Feb, 2019Series A$16M · 5 Apr, 2018Series A$16M · 1 Apr, 2018Seed$1.6M · 19 Feb, 2016Seed$1.6M · 1 Feb, 2016
Investors
blackstoneDragoneerPoint Nine CapitalAddition CapitalParadigmTime VenturesBenchmarkBenchmarkAddition CapitalBenchmarkCoatueBenchmarkTechStarsmitsubishi-ufj-capitalHAUN VenturesgicSound VenturesSozo VenturesblackstoneFundersClubFundersClubAdditionMagicEdenDigital Currency Group (DCG)converge-vcemergence-capitalPoint Nine CapitalBenchmarkBenchmarkBenchmarkAccelAccelAccelDragoneer Investment GroupRibbit CapitalRibbit CapitalBNY Mellon
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AmlBankingBlockchain AnalyticsBusiness DevelopmentCash ManagementCorrespondent BankingCross Border PaymentsCryptoCryptocurrencyCustodyDigital AssetsFederal Reserve GuidanceFincenGo-To-Market StrategyInstitutional BankingInvestigationsLiquidity ManagementNegotiationOfacOn-Chain IntelligencePrime BrokeragePublic SpeakingRelationship ManagementSalesSanctionsSecSecurities ServicesStablecoinsTokenizationTrade FinanceTransaction Monitoring
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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
3 weeks agoSalary: 157K - 196KToronto, Canada; Vancouver, CanadaRemoteEngineering ManagementJobs by Marqeta, Inc.
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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