Compliance Jobs in Web3 & Crypto
Client Due Diligence Analyst (Corporate Division), Bulgaria
Our Local Programs and Regulatory Compliance team plays a crucial role in ensuring adherence to local laws and regulations in the countries of our operation. Key Responsibilities: Conduct thorough due diligence on...
Full time
Hybrid
Senior AML Specialist, Gulf Binance
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...
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
KYB Analyst - Binance Pay team
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...
Full time
Remote
Senior HR (Mandarin Bilingual)
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...
Full time
Hybrid
Tech Lead - Banking Service
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...
Full time
Hybrid
Tech Lead - Banking Service
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...
Full time
Hybrid
Tech Lead - Banking Service
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,...
Full time
Hybrid
Member, Commercial Legal
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...
Full time
Remote
Compliance Specialist - Monitor Liaison Office
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...
Full time
Remote
Compliance Legal Counsel
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...
Full time
Remote
Commercial Paralegal (3-months Fixed Term)
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...
Full time
Hybrid
Member of Custody, Government Initiatives and Contracts
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...
Full time
Remote
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
Marketing BD Manager
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...
Full time
Remote
KYC/KYB Analyst
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...
Full time
Remote
Regulatory Legal Counsel - Australia
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...
Full time
Remote
Member of Service Enablement
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...
Full time
Remote
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
Full Stack Engineer (Business Automation)
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...
Full time
Hybrid
Full Stack Engineer (Business Automation)
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...
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
Financial Reporting Associate
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....
Full time
Hybrid
Full Stack Engineer (Business Automation)
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...
Full time
Hybrid
Full Stack Engineer (Business Automation)
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...
Full time
Hybrid
Strategic Account Manager – Payroll & HR Solutions
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....
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
Regulatory Legal Counsel, Dubai
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...
Full time
Hybrid
Regulatory Counsel - Middle East
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...
Full time
Remote
Senior HR Account Manager (HR Generalist)
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...
Full time
Remote
Account Executive - US
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...
Full time
Remote
Member of Compliance, Regulatory Relations
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...
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
General Counsel
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,...
Full time
Remote
Client Accounts Manager (Structured Products)
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,...
Full time
Office
MLRO - France
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...
Full time
Hybrid
AML Investigations Team Lead
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...
Full time
Remote