Compliance Jobs in Web3 & Crypto
KYC Analyst
At SwissBorg, our goal is to develop various investment opportunities that empower individuals to redefine wealth. With over 880,000 authenticated users, our platform offers competitive pricing and liquidity across multiple fiat currencies for purchasing over...
Full time
Remote
Junior Employment Legal Counsel
The Legal team is responsible for delivering legal and regulatory guidance to ensure compliance with local regulations and alignment with the needs of customers of CDC products and services. This position is a...
Full time
Hybrid
Member of Compliance, FIU & Fraud
At Anchorage Digital, the focus is on developing a cutting-edge digital asset platform for institutions wanting to venture into the realm of cryptocurrency. Anchorage Digital stands out by offering a range of services such as...
Full time
Remote
Regulatory Counsel - LATAM
Binance, a renowned global blockchain ecosystem and home to the largest cryptocurrency exchange in the world, is trusted by millions worldwide for its exceptional security measures, transparent user funds, rapid trading engine, extensive liquidity, and...
Full time
Remote
Member of Legal, Portugal Counsel
At Anchorage Digital, the focus is on creating the most advanced digital asset platform globally, specifically designed for institutional participation in the crypto market. Anchorage Digital encompasses a suite of services including custody,...
Full time
Remote
KYB Analyst - Periodic Review (Spanish & English)
Job summary: Binance is a prominent player in the global blockchain sector, hosting the largest cryptocurrency exchange worldwide in terms of trading volume and users. They cater to over 280 million individuals across more than...
Full time
Remote
Sales & BD Manager/ Director
This opportunity is with an innovative and rapidly growing startup that specializes in digital diagnostics, utilizing cutting-edge AI-driven solutions. The company's range of products has received regulatory approvals from various authorities and is expanding into...
Full time
Office
Senior Legal Counsel
*: About Us: Immutable is a rapidly growing game platform designed to empower the next wave of games. We strive to empower the evolution of gaming by merging performance, digital ownership,...
Full time
Hybrid
Client Due Diligence Analyst (Retail Division), Bulgaria
Our company's Local Programs and Regulatory Compliance team plays a vital role in ensuring adherence to local laws and regulations across all operational countries. Responsibilities: Conduct due diligence on both new and...
Full time
Hybrid
Corporate Counsel – Real Estate
Job Overview CleanSpark is seeking a skilled Real Estate Attorney with 3-5 years of experience in commercial real estate to support the company's growth in site acquisitions, land development, and infrastructure expansion. This...
Full time
Office
SAR Analyst - India
Role Overview: Binance is a renowned global blockchain ecosystem known for being the force behind the largest cryptocurrency exchange worldwide, trusted by millions across diverse nations. Our core strengths lie in top-notch security...
Full time
Remote
Content Operations Manager
We are in need of a Content Operations Manager to oversee the narrative of products within the broader ecosystem, encompassing various crypto-related entities. The ideal candidate will be well-versed in Web3 culture, possessing meticulous attention...
Full time
Hybrid
Growth Manager, Social and Search
We are looking for a skilled Growth Marketing Manager to spearhead digital marketing campaigns for our diverse new product ranges at a forward-thinking finance and digital assets company. These products include credit cards, loyalty programs,...
Full time
Hybrid
MI and Governance Specialist - Compliance & Financial Crime
Binance is a prominent player in the global blockchain industry known for being the driving force behind the largest cryptocurrency exchange worldwide. With a user base spanning over 280 million in more than 100 countries,...
Full time
Remote
Senior Analyst, Compliance
Overview Our team ensures adherence to local laws and regulations in the locations where we are operational. We are seeking a Senior Analyst, Compliance to expand our Compliance division. The chosen...
Full time
Remote
Member of Legal, Bank and Regulatory Counsel
At Anchorage Digital, we are embarking on creating the most cutting-edge digital asset platform catering to institutional participants in the crypto industry. Anchorage Digital is a renowned crypto platform that facilitates institutional involvement...
Full time
Remote
Regulatory Counsel - MENA
Job Summary: Binance is a renowned global blockchain ecosystem known for operating the world's largest cryptocurrency exchange by trading volume and user base. With a focus on industry-leading security, transparency in user funds,...
Full time
Remote
Regional Head of Compliance - Americas
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...
Full time
Remote
Head of Custody Security
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),...
Full time
Hybrid
Head of Custody Security
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...
Full time
Hybrid
Head of Custody Security
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),...
Full time
Hybrid
Binance Accelerator Program - Compliance
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...
Full time
Remote
Regulatory Legal Counsel
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....
Full time
Hybrid
Legal Intern
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...
Full time
Office
Financial Crimes Risk Director
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...
Full time
Hybrid
Principal Officer (PMLA Compliances)
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...
Full time
Office
FIU Associate, Transaction Monitoring
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...
Full time
Hybrid
Member of Product, Blockchain Integrations
[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...
Full time
Remote
Member of Product, Blockchain Integrations
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...
Full time
Remote
Senior Site Reliability Engineer
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....
Full time
Remote
Legal Counsel
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...
Full time
Office
Director of Risk and Compliance
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...
Full time
Hybrid
Sanctions Compliance Lead
Who We Are Our company is at the forefront of transforming global systems through innovative digital asset exchange, Web3 portal, and blockchain ecosystems. With a strong commitment to fostering a fairer, more transparent,...
Full time
Office
Commercial Contract Attorney
The team at Uniswap Labs is dedicated to developing innovative products that maximize value through universal exchange. With a focus on creating transparent, global, and equitable markets, we are leading the way towards flourishing digital...
Full time
Remote
Chief of Staff - SaaS start up (Berlin)
About Us Our company is dedicated to improving workforce productivity and simplifying IT management. We are on a mission to create the leading IT Operating System in Europe, revolutionizing the way organizations handle...
Full time
Office
Legal Counsel
Copper operates as a digital asset technology company, specializing in facilitating safe acquisition, trading, and storage of crypto assets for institutional investors. Founded and led by Dmitry Tokarev, a proficient software and financial engineering specialist,...
Full time
Office
Head of Compliance, Turkiye
Who We Are: Our company is leading the way in revolutionizing global systems with advanced digital asset exchange, Web3 portal, and blockchain ecosystems. Committed to promoting a fair, transparent, and accessible society through blockchain...
Full time
Office
















