Skill

Wallet Screening Jobs

Explore Wallet Screening jobs in blockchain and crypto. Find positions requiring Wallet Screening skills.

Job market intelligence

Wallet screening market pulse

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

Open jobs

As of 2026-08-22

Hiring companies

Distinct employers

New this week

-2 vs prior week

Job velocity

-50.0%

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.

MLRO, UK

Transak·6 days ago

6 days agoUnited Kingdom Full Time Other Jobs by Transak

United Kingdom · Required

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Series ARecently funded

Transak helps developers integrate fiat-to-crypto payment solutions that allow users to buy and sell crypto directly within web3 applications.

Funding

Strategic1 Apr, 2026 Strategic$15M · 12 Aug, 2025 Strategic$16M · 1 Aug, 2025 Series A$20M · 30 May, 2023 Series A$20M · 1 May, 2023 Seed$2.4M · 1 Jul, 2021 Seed$2.4M · 1 Apr, 2021 Seed$660K · 1 Mar, 2021

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Project Manager

Taurus SA·1 week ago

1 week agoGeneva, Switzerland (hybrid)Hybrid Full Time Project Management Jobs by Taurus SA

Hybrid · Geneva · Required Lausanne · Required Zürich · Required

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Series B

Taurus SA provides regulated financial institutions with an integrated digital asset platform for custody, tokenization, trading, collateral management, and settlement. Its clients include banks, asset managers, foundations, issuers, exchanges, and other institutional financial organizations.

Funding

Series B$65M · 1 Feb, 2023 Series A$11M · 1 Apr, 2020

Investors

Arab Bank Switzerland Pictet Group Cedar Mundi Ventures Investis Tezos Foundation Deutsche Bank Lombard Odier Credit Suisse

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Onboarding Specialist

Wintermute·1 week ago

1 week agoLondon, UK Hybrid Full Time Operations Jobs by Wintermute

New York · Preferred Singapore · Preferred London · Required+1 more

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Series B

Wintermute helps you trade digital assets by providing algorithmic liquidity across exchanges and OTC markets.

Funding

Series B1 Jan, 2021 Series A$2.8M · 1 Jul, 2020 Seed1 Feb, 2020

Investors

Lightspeed Venture Partners RockawayX Pantera Capital Hack VC Alliance DAO (ex DeFi Alliance)Ryze Labs (ex SINO Global Capital)Blockchain com (Blockchain Ventures)Avon Ventures FBG Capital Kenetic

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Aml Automation Chainalysis Compliance Defi Due Diligence Elliptic Kyc Onboarding Pep Risk Assessment Sanctions Transaction Monitoring Wallet Screening

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Director of AML and Virtual Asset Compliance

CertiK·2 weeks ago

2 weeks agoSalary: 150K - 220KUS / Hong Kong / Singapore Full Time Legal Jobs by CertiK

Hong Kong Island · Required Singapore · Required United States · Required

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Series B

CertiK secures Web3 projects by providing blockchain security audits, formal verification, and AI-powered monitoring services.

Funding

Series B$24M · 17 Aug, 2021 Series B$24M · 1 Aug, 2021 Series B$37M · 7 Jul, 2021 Series B$37M · 1 Jul, 2021 Series B$80M · 1 Jan, 2021 Series A$7.7M · 3 Jun, 2020 Unknown1 Oct, 2018 Seed$3.5M · 1 Mar, 2018 Seed1 Jan, 2018

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Aml Blockchain Analytics Cams Financial Crime Investigation Kyt Regulatory Compliance Regulatory Reporting Risk Assessment Sanction Transaction Monitoring Virtual Asset Compliance Wallet Screening

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Manager AML Operations

RD Technologies·2 weeks ago

2 weeks agoHong Kong Operations Jobs by RD Technologies

Hong Kong · Required Hong Kong Island · Required

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Series A

RD Technologies provides business payment solutions and is developing an HKD‑backed stablecoin to support cross‑border transactions.

Funding

Series A2$40M · 30 Jul, 2025 Series A$40M · 1 Jul, 2025 Unknown$7.8M · 30 Sep, 2024 Series A$7.8M · 1 Sep, 2024 Unknown1 Jan, 2020

Investors

Matrixport Ventures HashKey Group Hivemind Ventures Matrixport Aptos Labs SNZ Holding Dragonfly Capital ZongAn International upward-capital Immutable Capital Solana Solana Foundation HongShan (ex Sequoia China)Zhongan International SNZ Capital Hivemind Anagram Hash Global

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Ai Aml Automation Blockchain Cft Compliance Financial Crime Fraud Investigation Kya Kyt Risk Assessment Sanctions Str Transaction Monitoring Wallet Screening

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Crypto Compliance AML Analyst

Slash Financial·1 month ago

1 month agoSalary: 65K - 75KAnywhere Remote Full Time Auditing Jobs by Slash Financial

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

Investors

Justin Mateen Goodwater Capital Connect Ventures Y Combinator William Hockey Khosla Ventures GoodWater Capital rick-yang Soma Capital Ribbit Capital Menlo Ventures

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