Web3, Blockchain, Smart Contract and Crypto Jobs

O

Compliance Analyst / Senior Compliance Analyst (Special Investigations)

Okx

16 days

APAC; EMEA; Remote Roles - EMEA $52K-$88K

Transaction monitoring Crypto Legal Remote Senior

B

Binance Accelerator Program - Data Scientist/ AI Agent (Transaction Monitoring)

Binance

21 days

Asia, Australia, Bangkok, Brisbane, Ho Chi Minh, Hong Kong, Melbourne, South East Asia, Sydney, Taipei, Taiwan, Thailand, Vietnam $82K-$138K

Transaction Monitoring Crypto Research AI Engineering

C

Manager, Engineering - Payments

Circle

22 days

India, APAC, Africa, US

Transaction Monitoring System Design Technical Leadership Distributed Systems Engineering Manager

O

Deputy Money Laundering Reporting Officer, Eurasia

Okx

26 days

APAC; Kazakhstan (Remote) $112K-$188K

Transaction monitoring Crypto Remote 5+ years experience Bachelor's degree

S

Crypto AML & Sanctions Advisor

SoFi

1 month

Jacksonville, FL, Greenville, DE, Charlotte, NC, Seattle, WA, Cottonwood Heights, UT, San Francisco, CA, New York City, NY, Frisco, TX, Remote (US) $137,600.00 - $236,500.00 Annually, plus bonus, long term incentives, and benefits

Transaction Monitoring Blockchain Fintech Compliance Risk Management

O

Deputy Money Laundering Reporting Officer

Okx

1 month

EMEA $150K-$250K

Transaction Monitoring Crypto Fintech Other Analytical Skills

M

MLRO

Moonpay

1 month

London - Hybrid $128K-$212K

Transaction Monitoring Crypto Fintech Compliance Leadership

O

Senior Compliance Manager - Global FCC Investigations

Okx

1 month

EMEA $112K-$188K

Transaction Monitoring Crypto Operations Project Management Regulatory Compliance

R

Software Engineer - Compliance

Rain

1 month

New York, NY $170K – $240K • Offers Equity • Offers Bonus

Transaction Monitoring Node.js Software Engineer Crypto Fintech

R

Machine Learning Engineer - Fraud Risk

Rain

2 months

New York, NY, Remote $170K – $240K • Offers Equity • Offers Bonus

Transaction Monitoring Python Crypto PyTorch TensorFlow

R

Financial Crimes & Risk Data Analyst

Rain

2 months

District of Columbia, On-site $165K – $180K • Offers Equity • Offers Bonus

Transaction Monitoring Python SQL Crypto Fintech

R

Compliance Associate

Rain

2 months

New York, NY $65K – $100K • Offers Equity • Offers Bonus

Transaction Monitoring Crypto Fintech Stablecoin Full-time

R

Compliance Analyst

Rain

2 months

New York, NY, On-site $75K – $115K • Offers Equity • Offers Bonus

Transaction monitoring Crypto Stablecoin Full-time Compliance

B

Compliance Analytics Associate

Blockchain

2 months

Buenos Aires $Ask employer

Transaction Monitoring Crypto Legal AML Fast-paced Environment

O

Compliance Head & MLRO, Pakistan

Okx

2 months

Pakistan (Remote) $60K-$100K

Transaction Monitoring Crypto Fintech Legal Remote

O

Compliance Head & MLRO, Indonesia

Okx

2 months

Indonesia (Remote) $52K-$88K

Transaction Monitoring Crypto Fintech Legal Remote

M

Product Manager, Identity

Moonpay

2 months

London - Hybrid $98K-$162K

Transaction monitoring Crypto Product Product Manager Fintech

O

Compliance Manager, El Salvador

Okx

3 months

El Salvador (Remote) $90K-$150K

Transaction Monitoring Crypto Operations Remote Process Improvement