Compliance Jobs in Web3 & Crypto

We are in search of a seasoned professional to take on the role of leading our Customer Due Diligence (CDD) Team. The ideal candidate will oversee the continuous due diligence processes, ensuring alignment with global...

Job Responsibilities Financial Reporting: Creating and delivering accurate financial statements in adherence to accounting standards and internal policies. Management Reporting: Developing monthly, quarterly, and yearly management reports to offer insights into financial...

Drive the financial operations of a prominent player in the cryptocurrency industry working with the Binance Clearing and Treasury Team. This team ensures smooth liquidity and funding support for all global and regional Binance business...

Binance, a prominent global blockchain ecosystem associated with the world's largest cryptocurrency exchange, is looking for a talented Case Analyst to aid in the expansion across various global regions and support interactions with law enforcement...

We are looking for a self-motivated and meticulous Paralegal to join our Legal team, supporting our expansive global operations and various subsidiaries. The ideal candidate will have a key role in managing legal documentation, ensuring...

Binance is a pioneering global blockchain ecosystem managing the world’s largest cryptocurrency exchange in terms of trading volume and registered users. With a presence spanning over 100 countries and trusted by more than 280 million...

Binance, a well-established global blockchain ecosystem, seeks a skilled Recruiter/Talent Acquisition Specialist to aid in its expanding global reach. This role encompasses diverse functions such as Compliance, Legal, Operations, Finance, HR, and Security....

Binance is renowned as a prominent global blockchain ecosystem supporting the world's largest cryptocurrency exchange by trading volume and user base. Trusted by millions worldwide, we prioritize security, transparency, liquidity, and offer a wide range...

At Anchorage Digital, our mission is to develop a cutting-edge digital asset platform that allows institutional participation in the world of cryptocurrency. Anchorage Digital serves as a crucial link, offering institutions services such as custody,...

Policy & Procedure: Personnel: Goal & Action Plan: Plan and assume responsibility for advertising determination. Construct and navigate an elite crew comprising analysts, engineers, and data scientists. ...

Responsibilities Conduct, devise, and execute testing of security controls pertaining to identity management, key management, and infrastructure in network and cloud setups. Aid client assurance tasks, including addressing Requests for Proposals (RFPs),...

We are in search of a qualified individual to take on the role of Head of Marketing Intelligence. This position requires an individual with a strong background in analytics and data science, as well as...

Binance is a prominent global blockchain ecosystem recognized for its role as the backbone of the largest cryptocurrency exchange in terms of trading volume and user base. With a strong global presence spanning over 100...

Responsibilities Conduct, create, and execute testing of security controls across identity management, key management, and infrastructure (network and cloud) setups. Assist with client assurance tasks, including addressing Requests for Proposals (RFPs), Requests...

Responsibilities Conduct, design, and implement testing of security controls encompassing identity management, key management, and infrastructure (network and cloud) configurations. Assist in client assurance activities, including responding to Requests for Proposals (RFPs),...

We are seeking a motivated individual to collaborate with our team in the design, development, maintenance, and enhancement of software for various ventures projects. These projects are closely related to our core businesses and involve...

We are seeking individuals to be a part of a collaborative team focused on designing, developing, maintaining, and enhancing software for a variety of venture projects. These projects are closely related to our core businesses...

We are seeking individuals to join our software development team, focused on designing, enhancing, and maintaining software for various venture projects. These projects are closely tied to our core business and are rapidly developed with...

We are seeking individuals to join our dynamic team responsible for designing, developing, and enhancing software for a range of venture projects closely connected to our core businesses. These projects operate with lean, fast-paced teams....

We are seeking individuals to join our collaborative team focused on designing, developing, maintaining, and enhancing software for a variety of venture projects. These projects are closely related to our core businesses and are rapidly...

Overview: The organization is a prominent player within the global blockchain ecosystem, renowned for operating the world’s largest cryptocurrency exchange. Trusted by millions worldwide, the company is esteemed for its top-tier security measures,...

Company Introduction We are a prominent blockchain organization, the force behind the largest digital asset exchange globally. Our primary mission is to expedite the adoption of cryptocurrency and enhance financial autonomy for individuals...

The Position: You will be responsible for providing comprehensive legal support for Crypto.com's EEA operations, offering guidance on regulatory, product, and commercial issues in various jurisdictions. Collaborating with teams such as Compliance, Product,...

Responsibilities: Provide expert advice on regulatory matters to support the company's growth across different regions. Develop and oversee the legal and compliance program for the APAC region to ensure regulatory compliance and...

About Toku: Toku is a prominent provider of compliance infrastructure tailored for crypto companies, facilitating token and stablecoin-based salary payments to employees while ensuring adherence to state, federal, and international tax regulations. The...

About the Role: As a vital member of the team, you will be responsible for conducting thorough legal research and analysis on regulatory and policy matters concerning the cryptocurrency industry and blockchain technology....

Company Overview: The company, ADDX, is dedicated to democratizing private market investments and facilitating the easy, fair, and secure access to financial ecosystems for everyone. Their team believes in the positive impact of...

Company Overview We are a forward-thinking company named ADDX that enables individuals to participate in private market investments easily and safely. Our team's vision is to create a future where financial...

About Toku: Toku is a well-established provider of compliance infrastructure for crypto companies. We assist these companies in paying their employees in tokens and stablecoins, all the while ensuring compliance with tax laws on state,...

Our Local Programs and Regulatory Compliance team ensures compliance with local laws and regulations across our operational countries. We are seeking a qualified leader to join our compliance team as the Head of...

Job Summary: BitGo is a prominent industry leader providing digital asset infrastructure solutions, including custody, wallets, staking, trading, financing, and settlement services. Since establishment in 2013, our primary focus has been...

Blockchain.com, a prominent software platform for digital assets worldwide, is on the lookout for exceptional talent to join their Financial Intelligence Unit (FIU) as a FlU Associate specializing in Transaction Monitoring. As part of a...

[Company Overview](COMPANY OVERVIEW) At Anchorage Digital, we are revolutionizing the digital asset industry by providing the most advanced platform for institutions to engage with crypto. Anchorage Digital offers an array of services...

At Anchorage Digital, we are constructing a cutting-edge digital asset platform tailored for institutional participation in the cryptocurrency realm. Anchorage Digital, a leading crypto platform, enables institutions to engage in digital assets through...

Who We Are Supra is leading the way in information services on a global scale. As a well-funded startup with unique technical capabilities, we are focused on becoming a leader in decentralized data....

Job Location: Based in Hong Kong About the Company: Auros is a prominent algorithmic trading and market-making firm specializing in digital asset liquidity provision. Operating across global locations, we facilitate a...

Who We Are We are a progressive private market platform dedicated to expanding access to financial ecosystems globally. Our mission is to democratize private market investments, allowing everyone to navigate financial landscapes easily,...

At Swyftx, we are dedicated to shaping the future of Australia's digital currency industry as a leading fintech scaleup. With a substantial user base exceeding 800,000, we aspire to become the most trusted cryptocurrency trading...