Compliance Jobs in Web3 & Crypto

Binance is a prominent global blockchain ecosystem renowned for its position as the largest cryptocurrency exchange in terms of trading volume and registered users. With a trusted base of over 250 million individuals across more...

Company Overview We are a rapidly growing company focusing on Web3 technologies, blockchain innovation, and digital asset solutions. Working remotely, we foster a collaborative, cutting-edge environment. Position Overview We...

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...

We are looking for candidates to join our Customer Service team at Binance. In this role, you will play a crucial part in our client-facing business by prioritizing exceptional customer support. Our goal is to...

Job Responsibilities 1. HR Operations & Compliance Ensure adherence to U.S. federal, state, and local labor laws, along with global employment regulations, to minimize legal risks. Oversee the entire employee...

We are seeking a proactive individual to join our dynamic team focused on designing, developing, maintaining, and enhancing software for various ventures projects in close alignment with our core business objectives. The projects are fast-tracked...

We are seeking a qualified candidate to join our team tasked with designing, developing, maintaining, and enhancing software for various venture projects that are closely related to our core businesses. These projects are rapidly launched...

We are seeking a talented individual to join our team in designing, developing, maintaining, and enhancing software for diverse project ventures that are closely related to our core businesses. Rapidly growing with a lean team,...

At Anchorage Digital, we are developing a cutting-edge digital asset platform catered to institutions interested in engaging with cryptocurrencies. Our platform encompasses services such as custody, staking, trading, governance, settlement, and top-tier security...

Responsibilities Proactively oversee and address regulatory inquiries primarily from US regulatory bodies like FinCEN, SEC, CFTC, OFAC, DoJ, etc. Coordinate and assist in all stages of compliance audits. Utilize compliance...

Responsibilities: Offer legal guidance to Binance regarding anti-money laundering, anti-bribery, counter-terrorism financing, sanctions, and other regulatory compliance matters. Stay updated on regulatory changes and provide insights on potential legal implications related to...

At R3, our goal is to create a world where business transactions are secure, and value can easily flow. We aspire to establish a digital economy that is open, trustworthy, and enduring. As a growing...

Job Responsibilities: Conduct due diligence on new and existing customers and address any related issues. Perform continuous screening for adverse media, politically exposed persons (PEP), sanctions, etc. Identify and resolve...

At Anchorage Digital, we are focused on developing a cutting-edge digital asset platform tailored for institutional investors to engage in the crypto space. Anchorage Digital operates as a premier crypto platform facilitating institutions' involvement in...

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...

Binance is a prominent player in the global blockchain ecosystem, known for hosting the largest cryptocurrency exchange in terms of trading volume and user base. With a global reach spanning over 100 countries and trusted...

Responsibilities Handle and assess client enquiries related to client onboarding for individuals and corporates. Prioritize and manage workload efficiently, escalating key risks promptly to supervisors. Collaborate with various stakeholders like...

Responsibilities Provide expert advice on various regulatory matters concerning product offerings, compliance, AML/CTF, marketing restrictions, licensing, and other key areas crucial to the growth of the organization regionally and globally. Create and...

Job Responsibilities: Develop and maintain GMI, EDD, RFI, CDD Retail, CDD Corporate processes and procedures to meet organizational standards and regulatory requirements. Assist the Manager in creating and refining documentation to build...

The Service Enablement team at our company plays a vital role in supporting our mission to act as the framework for securely storing and transferring value within the global economy. The main focus of this...

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...

We are seeking individuals to join our dynamic team focused on designing, developing, and enhancing software for projects that complement our core businesses and operate with efficient teams. This role will involve active participation in...

We are seeking individuals to join a dynamic team focused on designing, developing, and enhancing software for various venture projects closely related to our core businesses. This role involves active participation in designing various components...

[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...

Job Overview We are looking for a meticulous and self-driven Financial Reporting Associate to become part of our team. This position revolves around overseeing the accounting and financial reporting aspects of investment entities....

We are seeking individuals to join our team responsible for designing, developing, maintaining, and enhancing software for diverse venture projects, which are closely related to our core businesses and require quick bootstrapping with a streamlined...

Responsibilities Collaborate with a team to create, enhance, and maintain software for various venture projects closely aligned with our core businesses. Take an active role in designing scalable applications, encompassing both frontend...

About Toku Toku is at the forefront of providing compliance infrastructure for crypto companies, facilitating employee payment in tokens and stablecoins while ensuring adherence to tax regulations at state, federal, and international levels....

Binance, a prominent global blockchain ecosystem and home to the world's largest cryptocurrency exchange, is seeking a meticulous Accountant to oversee essential financial operations such as journal entries, reconciliations, and end-of-month closing activities. The ideal...

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...

About the Role: We are seeking a candidate to conduct detailed legal research and analysis on regulatory and policy matters integral to the crypto industry and blockchain technology. Utilizing this expertise, the successful...

Job Summary: Binance is a renowned global blockchain ecosystem that powers the world’s largest cryptocurrency exchange. With a strong presence in over 100 countries, Binance is trusted by more than 250 million users...

Toku is a prominent provider of compliance infrastructure for companies in the crypto industry, ensuring adherence to tax regulations while offering payment options in tokens and stablecoins. With a notable client base that includes a...

Job Summary: Merkle Science specializes in offering blockchain transaction monitoring solutions for various sectors to mitigate illicit cryptocurrency activities. Their goal is to secure cryptocurrencies and facilitate compliant cryptocurrency expansion. Company...

As a member of the Regulatory Relations team at Anchorage Digital, you will play a key role in ensuring compliance with the ever-changing regulatory landscape in the digital asset industry. This includes tracking...

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...

Toku and Role Overview Toku is a prominent global platform specializing in token compensation and tax compliance services for the blockchain and crypto industry. Collaborating with esteemed law firms like Cooley, Orrick, Goodwin,...