Compliance Jobs in Web3 & Crypto

[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...

Responsibilities: Collaborate with the global KYC team to conduct ongoing KYC assessments and support compliance reviews, internal audits, and customer data reviews. Evaluate the quality standards of compliance vendors. Ensure...

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: A revolutionary trading platform, Flipster, is on a mission to link investors to valuable insights and fresh opportunities in the crypto industry. The platform aims to unveil exclusive prospects and deliver...

Overview: Binance is a renowned global blockchain ecosystem recognized for operating the largest cryptocurrency exchange worldwide in terms of trading volume and user base. Trusted by over 250 million individuals across 100+ countries,...

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...

Token Metrics is currently in search of a General Counsel to join our team and offer expert legal advice in the dynamic field of cryptocurrency and blockchain. The ideal candidate will possess a solid foundation...

Token Metrics is in search of a General Counsel to join the team, offering expert legal guidance in the cryptocurrency and blockchain realms. An ideal candidate will have a firm foundation in cryptocurrency and securities...

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...

Token Metrics is in search of a General Counsel to become a valued member of our team, offering expert legal guidance in the ever-evolving cryptocurrency and blockchain arena. The ideal candidate should possess a solid...

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...

Token Metrics is looking for a General Counsel to join the team and offer expert legal advice in the dynamic cryptocurrency and blockchain field. The ideal candidate should possess a strong foundation in cryptocurrency and...

Nansen operates as a blockchain analytics platform that enhances on-chain data by associating millions of wallets with labels. The platform serves crypto investors by enabling them to uncover opportunities, conduct thorough research, and safeguard their...

About the Company: Binance is a leading global blockchain company known for operating the largest digital asset exchange in terms of trading volume and users. The company is dedicated to driving cryptocurrency adoption...

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...

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 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...

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 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 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...