Compliance Jobs in Web3 & Crypto

Binance is a prominent global blockchain ecosystem supporting the largest cryptocurrency exchange worldwide in terms of trading volume and registered users. Our unparalleled industry-leading security, user fund transparency, trading speed, deep liquidity, and vast array...

About the Company: With a rich history dating back to 2011, our organization, known for pioneering key infrastructure in the Bitcoin community, has since grown to serve over 80 million customers globally, facilitating over $1.2T...

Job Summary: Notabene, a rapidly growing remote-first team spanning three continents and eight countries, is dedicated to integrating cryptocurrency into everyday transactions. As a regulatory technology (reg-tech) company, we develop solutions that enhance security in...

Responsibilities: Regularly review service cases and apply a scoring system to assess overall and individual quality metrics. Ensure accurate manual data entry. Effectively manage personal workload and escalate key risks/issues...

Job Responsibilities: Monitor customer transactions for potential high-risk activity related to terrorist financing, human or drug trafficking, etc. Prepare Suspicious Activity Reports (SARs) in compliance with regulatory requirements and partnership obligations. ...

Job Responsibilities: Conduct due diligence on new customers, including requesting and reviewing KYB information and documentation for verification, while assessing associated risks. Perform ongoing Know Your Customer/Business reviews during customer onboarding and...

Summary: Binance, a prominent global blockchain ecosystem and cryptocurrency exchange, is seeking an individual to join their team. They provide a range of blockchain and financial services to over 230 million users worldwide,...

Binance is a prominent player in the global blockchain ecosystem, known for housing the largest cryptocurrency exchange in the world in terms of trading volume and user base. With over 230 million users across 100+...

CleanSpark Position Summary Successful candidate sought to fulfill a vital role in obtaining necessary electrical supplies and materials for CleanSpark's building and engineering ventures. Responsible for negotiating and overseeing procurement processes to ensure...

Responsibilities: Manage workload efficiently and promptly escalate risks/issues to management Review and validate all client on-boarding applications within specified timelines Foster positive relationships with Relationship Partner Teams, clients, and obtain...

Overview Our client is looking for a highly experienced and strategic professional to fill the role of Vice President of Human Resources. The ideal candidate will possess strong buy-side experience, strategic thinking capabilities,...

Responsibilities: Managing personal workload and promptly escalating key risks/issues to management. Reviewing and verifying all client onboarding applications within set SLAs. Establishing and maintaining positive relationships with Relationship Partner Teams...

About Toku and the Role Toku is a prominent global provider of token compensation and tax compliance solutions for the blockchain and cryptocurrency industry. Collaborating with reputable law firms like Cooley, Orrick, Goodwin,...

Company Overview: BitGo is a leading provider of digital asset financial services catering to institutional investors. With a focus on liquidity, custody, and security solutions, BitGo serves as the operational backbone for more...

Binance is a prominent global blockchain company recognized for operating the largest digital asset exchange globally. Their commitment lies in promoting cryptocurrency adoption and advancing financial freedom. Are you eager to join a...

Responsibilities: Serve as the primary contact and head of legal for the Luxembourg branch of a global blockchain and cryptocurrency organization, overseeing regulatory and legal matters. Ensure full compliance with relevant laws,...

Overview: Binance is an established global blockchain ecosystem and provider of cryptocurrency infrastructure with a range of financial products, including the largest digital-asset exchange globally. The primary objective is to advance cryptocurrency adoption...

Binance is in search of a meticulous and analytical specialist for Transaction Monitoring to join our growing team. As a key team member, you will play a crucial role in upholding the security and integrity...

​Binance is a global blockchain ecosystem and cryptocurrency infrastructure provider known for being the world leader in digital-asset exchanges. Our goal is to drive the adoption of cryptocurrency and enhance financial freedom. ...

Our organization is seeking a Senior Analyst for our Compliance team, tasked with ensuring adherence to local laws and regulations across our operating regions. The chosen candidate will play a critical role in executing key...

Responsibilities Assist in handling various legal and regulatory matters such as regulatory assessments, licensing applications, product evaluations, and regulatory investigations. Manage court requests and prepare responses to court and law enforcement requests....

Our Local Programs and Regulatory Compliance team ensures compliance with local laws and regulations in the countries we operate in. We are in search of a Manager for Partnership Due Diligence and Oversight...

Our organization is seeking a Senior Analyst, Compliance to join the Local Programs and Regulatory Compliance team. This team is responsible for ensuring compliance with local laws and regulations in the countries where we operate....

Our team focusing on Local Programs and Regulatory Compliance specializes in ensuring adherence to local laws and regulations across the regions where our company operates. We are seeking a proficient Manager for Partnership...

Job Overview We are a pioneering company, ADDX, dedicated to revolutionizing private market investments for everyone. Our goal is to make financial ecosystems easily accessible, fair, and secure. We believe that real economies...

Binance is a prominent leader in the global blockchain ecosystem and cryptocurrency infrastructure arena, offering a broad range of financial products, including the world's largest digital-asset exchange. The organization's goal is to drive cryptocurrency adoption...

Job Overview: Binance, a prominent global blockchain ecosystem and cryptocurrency infrastructure provider, is seeking a passionate individual to provide legal support and guidance concerning US monitorship obligations. The ideal candidate should possess a...

At Anchorage Digital, we are reconstructing the most advanced digital asset platform global institutions can engage with that is centered around the innovation of the crypto industry. The platform equips institutions to participate...

Overview: Merkle Science specializes in offering blockchain transaction monitoring and intelligence solutions for a range of sectors to combat illicit cryptocurrency use. Situated in various locations globally, the team boasts a wealth of...

About the Company: Wintermute is a prominent crypto algorithmic trading company specializing in digital assets. They offer liquidity services on various cryptocurrency exchanges and OTC trading solutions, in addition to supporting blockchain projects...

Binance, a prominent global blockchain ecosystem and cryptocurrency infrastructure provider, aims to accelerate cryptocurrency adoption and enhance financial freedom. If you are seeking a dynamic and purpose-driven work environment with ample learning and...

Acting as the leader of the department, you will take on the responsibility of overseeing company-wide risk and regulatory compliance efforts while developing and executing risk and regulatory frameworks in a fast-paced, high-growth setting. ...

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,...

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...

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...

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,...

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...

** Who We Are** FalconX is a leading digital asset platform for institutions, offering trade execution, credit & treasury management, prime offering, and market-making services globally. We have facilitated client transactions totaling $1...