Compliance Jobs in Web3 & Crypto

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,...

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,...

About Toku At Toku, we specialize in providing cutting-edge global compensation and employment solutions. Our innovative platform offers real-time tax calculations, a unified global API for employment needs, and seamless processing of non-monetary...

The company is seeking a Compliance Senior Manager / Director to be based in Singapore. In this role, you will serve as the Deputy Money Laundering Reporting Officer (DMLRO) and report to the Singapore Compliance...

Job Responsibilities: Conduct timely KYC due diligence reviews maintaining high-quality standards Utilize compliance applications and programs such as World Check, POA, EDD Possess in-depth knowledge of local laws, regulations, and...

Responsibilities Collaborate with the Head of Compliance to ensure effective implementation of the AML/CFT framework. Monitor daily operations to ensure adherence to AML/CFT policies. Serve as the primary contact for...

About us: B2C2 is a pioneering company in the digital asset space, driving innovation and shaping the future ecosystem. B2C2 has facilitated institutional access to cryptocurrencies, boasting reliable liquidity solutions...

About Flipster Flipster is a cutting-edge trading platform paving the way for investors to explore insight and new opportunities in the cryptocurrency realm. With a focus on unlocking exclusive opportunities, we offer a...

Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've...

We are in search of a proactive, detail-oriented, and highly organized individual to fill the role of Senior Executive Administrator, providing extensive support to our executive leadership team. This role necessitates exceptional multitasking abilities, strategic...

We are dedicated to making digital assets more accessible and secure for everyone. Established in 2014, Ledger serves as the global hub for digital assets and Web3. We safeguard over 20% of the world's crypto...

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...

Binance is a prominent player in the global blockchain ecosystem, recognized for operating the largest cryptocurrency exchange by trading volume and users globally. With a presence in over 100 countries and trusted by more than...

Binance is a prominent player in the global blockchain ecosystem and serves as the force behind the largest cryptocurrency exchange concerning trading volume and users. Trusted by millions worldwide, Binance excels in security, transparency, trading...

Job Responsibilities: Work with the Local Programs and Regulatory Compliance team to ensure compliance with local laws and regulations in various countries of operation. Utilize customer, product, and transaction data to identify...

Job Responsibilities: Develop and assess surveillance tools and reports, analyzing trading and market activity, and expanding the program. Establish policies, procedures, and tools to improve surveillance and control efforts in trading. ...

Our team focused on Local Programs and Regulatory Compliance ensures adherence to local laws and regulations in the countries of operation. Responsibilities: Analyze and present customer, product, and transaction data to detect...

This job involves the search for a proactive, detail-oriented, and highly organized Senior Executive Administrator to provide comprehensive support to the executive leadership team. The role calls for exceptional multitasking skills, strategic thinking, and professionalism...

Job Responsibilities: Develop a leading broker dealer AML program to monitor transactions and customer activities for signs of money laundering, fraudulent activity, and file suspicious activity reports (SARs). Create policies, procedures, and...

Our organization is looking for a capable individual to join our Compliance Infrastructure team which oversees the systems, processes, and technologies supporting our compliance activities, particularly focusing on financial crime risk management and compliance with...

Job Overview: We are seeking a dedicated individual to join our Compliance Infrastructure team across various locations. This team oversees the development and upkeep of systems, processes, and technologies that uphold our organization's...

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...

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...

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,...

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...

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,...

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...

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...

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...

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...

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...

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...