Pep Jobs - Web3 & Crypto Careers

OKX·1 day ago

1 day agoEl Salvador (Remote)Remote Full Time Legal Jobs by OKX

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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

Unknown5 Mar, 2026 Strategic1 Mar, 2026

Investors

Intercontinental Exchange (ICE)

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Aml Blockchain Analytics Case Management Cdd Cft Chainalysis Compliance Edd Elliptic Pep Regulatory Reporting Sanctions Screening Sar Spanish Stakeholder Management Transaction Monitoring Trm Labs Vasp

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Onboarding Analyst

BVNK·1 day ago

1 day agoSalary: 30K - 40KCape Town / Bulgaria / Spain / Poland / Malta Hybrid Operations Jobs by BVNK

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BVNK helps businesses integrate stablecoins into payment flows by providing enterprise-grade infrastructure for cross-border transactions.

Funding

M&A$1.8B · 1 Mar, 2026 Unknown9 Oct, 2025 Unknown1 Oct, 2025 Unknown1 May, 2025 Series B$50M · 17 Dec, 2024 Series B$50M · 1 Dec, 2024 Series A$40M · 13 May, 2022 Series A$40M · 1 May, 2022

Investors

HAUN Ventures Tiger Global Mastercard Kingsway Capital Concentric Visa HAUN Ventures Coinbase Ventures Avenir Nordstar Raba Partnership base-capital-partners Citi Ventures Tiger Global Tiger Global

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Adverse Media Aml Analysis Case Management Cdd Compliance Crm Due Diligence Edd Fintech Investigation Kyb Kyc Onboarding Payments Pep Regulatory Compliance Risk Assessment Risk Management Sanctions Screening Sumsub Ubo

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Compliance Manager

CoinSwitch·5 days ago

5 days agoBengaluru, India Full Time Legal Jobs by CoinSwitch

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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.

Funding

Unknown$260M · 1 Oct, 2021 Series B$25M · 1 Apr, 2021 Series A$15M · 1 Jan, 2021

Investors

Andreessen Horowitz (a16z crypto)Coinbase Ventures Paradigm Paradigm Sequoia Capital Sequoia Capital Tiger Global Tiger Global Ribbit Capital Ribbit Capital

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Aml Blockchain Analysis Cdd Cft Chainalysis Cip Compliance Defi Edd Excel Financial Crime Fraud Detection Kyc Nft Pep Regulatory Reporting Sanction Sql Transaction Monitoring Trm Labs

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Compliance & Transaction Monitoring Analyst

Merge·5 days ago

5 days agoParis, France Onsite Full Time Operations Jobs by Merge

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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

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Adverse Media Aml Anti-Money Laundering Blockchain Analytics Cams Cft Compliance Crypto Due Diligence Emi English Financial Crime French Ica Kyb Kyc Payment Pep Sanction Transaction Monitoring Travel Rule Vasp

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Compliance Associate

Rain·5 days ago

5 days agoSalary: 50K - 999KNew York, USA Hybrid Full Time Other Jobs by Rain

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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, 2026 Series C$250M · 1 Jan, 2026 Series B$58M · 28 Aug, 2025 Series B$58M · 1 Aug, 2025 Unknown$25M · 24 Mar, 2025 Unknown$25M · 1 Mar, 2025 Unknown$6M · 1 Jan, 2025 Series B$110M · 1 Jan, 2022 Unknown$75M · 12 Nov, 2021 Series A$25M · 15 Aug, 2021 Series A$9.4M · 14 Dec, 2020 Series A$6M · 22 Oct, 2020 Seed$2.5M · 1 Jul, 2019

Investors

Hard Yaka Lightspeed Faction Galaxy Digital Norwest Ventrure Partners Lattitude Capital Thayer Ventures CompoSecure Goldcrest Capital ICONIQ Capital Global Founders Capital (GFC)Norwest Venture Partners Paradigm Iconiq Capital CMT Digital Dragonfly Capital Kleiner Perkins Lightspeed Venture Partners Coinbase Ventures Cadenza FirstMark middle-east-venture-partners-mevp Sapphire Ventures Bessemer Venture Partners Coinbase Ventures Galaxy Digital Endeavor Catalyst Norwest Venture Partners BitMEX Dragonfly Capital Vision Ventures Lightspeed Venture Partners Sapphire Ventures Galaxy Digital Endeavor Catalyst Samsung Next Norwest Venture Partners Hard Yaka Lightspeed Venture Partners Coinbase Ventures Canonical Crypto Latitude Capital Coinbase Ventures Galaxy Digital Thayer Ventures CompoSecure Goldcrest Capital BDMI Lightspeed Venture Partners Norwest Venture Partners Lightspeed Faction Sapphire Ventures Galaxy Digital Endeavor Catalyst Middle East Venture Partners Vision Ventures Vision Ventures CMT Digital Middle East Venture Partners Vision Ventures Abdul Latif Jameel Fintech Ventures Dubai International Financial Centre Norwest Venture Partners Iconiq Capital Lightspeed Faction Sapphire Ventures Bessemer Ventures Galaxy Digital Endeavor Catalyst

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Aml Blockchain Analytics Bsa Cams Compliance Fincen Investigation Kyb Kyc Ofac On-Chain Analysis Pep Sar Screening Transaction Monitoring

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Compliance Analyst

Rain·5 days ago

5 days agoSalary: 50K - 999KNew York, USA Hybrid Full Time Other Jobs by Rain

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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, 2026 Series C$250M · 1 Jan, 2026 Series B$58M · 28 Aug, 2025 Series B$58M · 1 Aug, 2025 Unknown$25M · 24 Mar, 2025 Unknown$25M · 1 Mar, 2025 Unknown$6M · 1 Jan, 2025 Series B$110M · 1 Jan, 2022 Unknown$75M · 12 Nov, 2021 Series A$25M · 15 Aug, 2021 Series A$9.4M · 14 Dec, 2020 Series A$6M · 22 Oct, 2020 Seed$2.5M · 1 Jul, 2019

Investors

Hard Yaka Lightspeed Faction Galaxy Digital Norwest Ventrure Partners Lattitude Capital Thayer Ventures CompoSecure Goldcrest Capital ICONIQ Capital Global Founders Capital (GFC)Norwest Venture Partners Paradigm Iconiq Capital CMT Digital Dragonfly Capital Kleiner Perkins Lightspeed Venture Partners Coinbase Ventures Cadenza FirstMark middle-east-venture-partners-mevp Sapphire Ventures Bessemer Venture Partners Coinbase Ventures Galaxy Digital Endeavor Catalyst Norwest Venture Partners BitMEX Dragonfly Capital Vision Ventures Lightspeed Venture Partners Sapphire Ventures Galaxy Digital Endeavor Catalyst Samsung Next Norwest Venture Partners Hard Yaka Lightspeed Venture Partners Coinbase Ventures Canonical Crypto Latitude Capital Coinbase Ventures Galaxy Digital Thayer Ventures CompoSecure Goldcrest Capital BDMI Lightspeed Venture Partners Norwest Venture Partners Lightspeed Faction Sapphire Ventures Galaxy Digital Endeavor Catalyst Middle East Venture Partners Vision Ventures Vision Ventures CMT Digital Middle East Venture Partners Vision Ventures Abdul Latif Jameel Fintech Ventures Dubai International Financial Centre Norwest Venture Partners Iconiq Capital Lightspeed Faction Sapphire Ventures Bessemer Ventures Galaxy Digital Endeavor Catalyst

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Aml Analysis Blockchain Bsa Compliance Fincen Investigation Kyb Kyc Ofac Pep Sar Screening

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R

AML Operations Analyst

Ramp·5 days ago

5 days agoSalary: 100K - 150KNew York, NY (HQ); Remote (US); San Francisco, CA Hybrid Full Time Operations Jobs by Ramp

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Stealth

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Ai Aml Audit Automation Compliance Edd Fintech Fraud Investigation Kyb Kyc Pep Regulation Risk Sanction Sar Uar

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Senior Specialist, AML

Bitpanda·3 weeks ago

3 weeks agoBerlin, Germany Hybrid Full Time Finance Jobs by Bitpanda

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Bitpanda helps users invest in stocks, cryptocurrencies, metals, and ETFs through a regulated European platform with fractional investing from €1.

Funding

Series C$263M · 17 Aug, 2021 Series C$263M · 1 Aug, 2021 Series B$12M · 7 May, 2021 Series B$10M · 1 May, 2021 Series B$170M · 16 Mar, 2021 Series B$170M · 1 Mar, 2021 Series A$52M · 29 Sep, 2020 Series A$52M · 1 Sep, 2020 ICO$49M · 7 Aug, 2019 Seed$8M · 1 Dec, 2018

Investors

DST Speedinvest REDO Ventures LeadBlock Partners Wintermute LeadBlock Partners ConsenSys REDO Ventures Wintermute Ventures Two Sigma Ventures Alan Howard DST Global LeadBlock Partners LeadBlock Partners Jump Capital Jump Capital Valar Ventures Valar Ventures Valar Ventures

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Aml Audits Automation Bafin Cdd Cft Compliance Crypto Documentation Fiu Germany Gwg Micar Mifid Monitoring Onboarding Pep Regulations Reporting Sanctions Travel Rule Travelrule

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