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Sanctions Compliance Jobs

Explore Sanctions Compliance jobs in blockchain and crypto. Find positions requiring Sanctions Compliance skills.

Urgently Hiring
Crypto Beginner Jobs
Job market intelligence

sanctions compliance market pulse

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

Open jobs
7

As of 2026-08-22

Hiring companies
5

Distinct employers

New this week
0

+0 vs prior week

Job velocity
Low activity

7 days vs previous 7 days

Opportunity activity

Open roles, employers, and newly listed jobs by day

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.

Elliptic logo
Solutions Consultant

Elliptic·1 month ago

1 month agoSan Francisco, USAHybridFull TimeSalesJobs by Elliptic
Hybrid · San Francisco · Required
View organization details
Series DRecently funded

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

WndrCo VenturesEvolution Equity PartnersSoftBank Vision Fund 2Octopus VenturesPaladin Capital Groupwells-fargo-strategic-capitalWndrCoDeutsche BankAlbionVCNCSC Cyber AcceleratorSignalFireErrol DamelinJune FundNasdaq VenturesBritish Business BankSoftBank FundSBI Holdings (SBI Group)Digital Currency Group (DCG)upscalemagneticpaladin-captal-groupOne PeakHSBCCircleMouro CapitalSBI HoldingsSBI Group
View all 21 skills
AmlApiBlockchain AnalyticsCommunicationConsultative SellingCrypto Transaction TracingCustomer Workflow MappingDiscoveryIntegrationMicaPre-SalesPresentationProduct DemoProof Of ConceptRfiRfpRisk MitigationSales EngineeringSanctions ComplianceSolution ConsultingVasp
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Elliptic logo
Solutions Consultant - APAC

Elliptic·1 month ago

1 month agoHong KongHybridFull TimeSalesJobs by Elliptic
Hybrid · Hong Kong · Required
View organization details
Series DRecently funded

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

WndrCo VenturesEvolution Equity PartnersSoftBank Vision Fund 2Octopus VenturesPaladin Capital Groupwells-fargo-strategic-capitalWndrCoDeutsche BankAlbionVCNCSC Cyber AcceleratorSignalFireErrol DamelinJune FundNasdaq VenturesBritish Business BankSoftBank FundSBI Holdings (SBI Group)Digital Currency Group (DCG)upscalemagneticpaladin-captal-groupOne PeakHSBCCircleMouro CapitalSBI HoldingsSBI Group
View all 21 skills
AmlApiBlockchain AnalyticsBlockchain ForensicsCommunicationComplianceConsultative SellingCrypto Transaction TracingCustomer Workflow MappingDiscoveryMicaPre-SalesPresentationProduct DemoProof Of ConceptRfiRfpSales EngineeringSanctions ComplianceSolution ConsultingVasp
View Job Details
Slash Financial logo
Crypto Compliance AML Analyst

Slash Financial·1 month ago

1 month agoSalary: 65K - 75KAnywhereRemoteFull TimeAuditingJobs by Slash Financial
View organization details
Series CRecently funded

Slash Financial is a financial technology company offering a business-finance platform. It provides business banking, corporate cards, stablecoin payments, treasury, working capital, invoicing, global USD accounts, and bill pay for businesses across industries.

Funding

Series C$100M · 1 Apr, 2026Series B$41M · 20 May, 2025Series B$41M · 1 May, 2025Series A$19M · 1 May, 2023

Investors

Justin MateenGoodwater CapitalConnect VenturesY CombinatorWilliam HockeyKhosla VenturesGoodWater Capitalrick-yangSoma CapitalRibbit CapitalMenlo Ventures
View all 20 skills
AcamsAmlBlockchain AnalysisChainalysisComplianceCustomer Due DiligenceDefiDocumentationEllipticEnhanced Due DiligenceFraud MonitoringKybKycRisk OperationsSanctions ComplianceSarTransaction MonitoringTrm LabsUarWallet Screening
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TRM Labs logo
Deployment Strategist

TRM Labs·1 month ago

1 month agoUnited StatesRemoteFull TimeCustomer SupportJobs by TRM Labs
Remote · United States · Required
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Series C

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, 2026Series C$70M · 1 Feb, 2026Series B$70M · 9 Nov, 2022Series B$60M · 7 Dec, 2021Series A$14M · 17 Jun, 2021Seed$4.2M · 19 Nov, 2019Unknown$4.2M · 1 Nov, 2019Seed$1.7M · 1 Jan, 2019

Investors

Alumni Ventures (AVG)DRW Venture CapitalPayPal VenturesIntersection Fintech VenturesBrevan Howard DigitalInitialized CapitalFrank SlootmanY CombinatorEmilie ChoiCap Table CoalitionCMT DigitalBlockchain CapitalGoldman Sachsgreen-d-venturesBessemer Venture PartnersTapas CapitalCiti VenturesSeth WeinsteinJP Morgan ChaseOperator PartnersAmerican Express VenturesTiger Global ManagementThe MBA FundThoma BravoGalaxy Digital
View all 10 skills
Account ManagementAi ToolsBlockchain InvestigationCommunicationCrypto-TracingCustomer SuccessOnboardingSanctions ComplianceStakeholder ManagementTraining
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Nium logo
Compliance & Money Laundering Reporting Officer

Nium·1 month ago

1 month agoKuala Lumpur, MalaysiaHybridFull TimeLegalJobs by Nium
Hybrid · Kuala Lumpur · Required
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Coins.ph logo
On-Chain Risk Strategy Manager

Coins.ph·2 months ago

2 months agoCybersecurityJobs by Coins.ph
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Coins.ph logo
Head of Global Payments Business

Coins.ph·2 months ago

2 months agoHong Kong, SAROnsiteFull TimeManagementJobs by Coins.ph
Onsite · Hong Kong · Required
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Series C

Digital wallet and cryptocurrency exchange platform enabling Filipinos to buy, sell and manage crypto assets with integrated payment services.

Funding

Series C$30M · 1 May, 2022Series A$5M · 24 May, 2017Unknown$5M · 1 May, 2017Series A$5M · 23 Oct, 2016Unknown$5M · 1 Oct, 2016

Investors

EndeavorDCGPantera CapitalBeenextNaspers VenturesDigital Currency Group (DCG)accionQuona Capitalglobal-brain-corporationRebright PartnersBEENEXTWavemaker PartnersProsus & NaspersAccion Frontier Inclusion FundRibbit Capitalinnovation-endeavors
View all 21 skills
AmlBankingCommercial AcumenCross Border PaymentsData AnalyticsDigital AssetsFiat On/Off RampFintechKycLeadershipLiquidity ManagementOperationsPayment InfrastructurePayment RegulationsPaymentsProduct ManagementRemittanceSanctions ComplianceSettlementStablecoin PaymentsTeam Management
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