Financial Crime Analyst
Wirex·4 months ago
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Wirex offers borderless payment solutions, enabling crypto and fiat transactions.
Funding
Investors
Skill
Sanctions Jobs
Explore Sanctions jobs in blockchain and crypto. Find positions requiring Sanctions skills.
Job market intelligence
sanctions market pulse
Daily open opportunities, newly observed postings, hiring breadth, and normalized monthly compensation for jobs in this pillar.
Open jobs
72
As of 2026-10-19
Hiring companies
44
Distinct employers
New this week
3
-1 vs prior week
Job velocity
-25.0%
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
36 salaries from 18 employers
30 open jobs at 20 hiring companies
Onsite + hybrid
38 salaries from 20 employers
35 open jobs at 25 hiring companies
| Country market | Open jobs | Hiring companies | Median | Middle 50% | Evidence |
|---|---|---|---|---|---|
| United States | 10 | 8 | $13.9K/mo | $9.4K/mo – $21K/mo | 21 salaries from 12 employers |
Open jobs are current; salary evidence covers the past 12 months and also uses closed postings. Every place rolls up through its canonical city, region, country, and continent hierarchy exactly once.
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.
Deputy CCO - Sanctions Officer
Robinhood·4 months ago
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Robinhood helps users invest in stocks, ETFs, options, and cryptocurrencies through commission-free trading with no minimum account requirements.
Funding
Investors
Institutional Venture Partners (IVP)Andreessen Horowitz (a16z crypto)CapitalGbossanova-investimentosThrive CapitalArceauelysium-venture-capitalPegasus Tech VenturesIndex VenturesTrue Capital ManagementKleiner PerkinsGoldenArc CapitalFantail VenturesSequoia Capital9Yards CapitalD1 VenturesD1 Capital PartnersRepublic Capital (ex Republic Labs)terraform-capitalKortschak Investments L.P.general-global-capitaltwo-culture-capitalsutton-capitalnew-enterprise-associates-neasquareone-capital-corptsg-consumer-partnersDST GlobalGreenoaks CapitalAll Blue CapitalUnusual VenturesTess VenturesSeek VenturesSalesforce VenturesRibbit Capital
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Nium provides global real-time payments infrastructure for businesses, banks, fintechs, marketplaces, payroll providers, and travel companies.
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Bnk To The Future operates an all-in-one Bitcoin investment platform for qualifying investors.
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Bnk To The Future operates an all-in-one Bitcoin investment platform for qualifying investors.
Compliance Risk Manager (CRM)
Bnk To The Future·7 months ago
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Bnk To The Future operates an all-in-one Bitcoin investment platform for qualifying investors.
Money Laundering Responsible Officer
RedotPay·7 months ago
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RedotPay helps users spend digital assets globally by providing crypto payment cards and wallet services for everyday transactions.
Funding
1 year agoSeniorSalary: 165K - 225KSan Francisco, USAHybridFull TimeToken AllocationLegalJobs by Stellar Development Foundation
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Stellar is an open-source blockchain network designed to facilitate fast, low-cost cross-border payments and financial transactions globally.
Investors
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All-in-one Philippine e-wallet and cryptocurrency exchange combining crypto trading with payments, bills, QR checkout, mobile load, and remittances.
Funding
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AmlAml Risk AssessmentAnalysisAuditBlockchain AnalyticsCftCompliance TrainingCrypto Transaction MonitoringCustomer Due DiligenceEnhanced Due DiligenceFatfFinancial Crime Risk ManagementGovernanceMas RegulationsRegulatory ComplianceRegulatory ReportingSanctionsSanctions ScreeningStakeholder ManagementSuspicious Activity ReportingTransaction MonitoringTravel Rule
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Tools for Humanity is a technology company building products for humans in the age of AI.