Compliance Jobs in Web3 & Crypto

Responsibilities Conduct in-depth research on corporate entities and individuals to evaluate financial, legal, and reputational risks. Utilize open-source intelligence (OSINT) and public records to uncover crucial information such as ultimate beneficial ownership...

Binance is a prominent global blockchain ecosystem known for operating the largest cryptocurrency exchange in terms of trading volume and user base worldwide. Trusted by over 300 million individuals in more than 100 countries, we...

About Us OG, a company under Crypto.com, is developing a unique prediction market platform that rewards accuracy in predictions across various real-world topics. By blending a consumer app's accessibility, social engagement, and institutional-grade...

Binance, a renowned global blockchain ecosystem and the biggest digital asset exchange in terms of trading volume and users, is seeking a seasoned executive to spearhead the expansion of its licensed payment operations in Kazakhstan...

Binance, a prominent player in the global blockchain ecosystem known for operating the world's largest cryptocurrency exchange, is a trusted platform utilized by millions worldwide for its top-notch security, transparent operations, rapid trading engine, investor...

The F&A team includes multiple functions related to Financials Control & Business Performance Management, Procurement, Digital Transformation, Tax, Treasury, and Operations. Together, the team focuses on optimizing global finance initiatives, being detail-oriented, and handling multiple...

Binance, a leading global blockchain ecosystem, is responsible for the world's largest cryptocurrency exchange in terms of trading volume and users. Trusted by over 300 million individuals in more than 100 countries, we uphold industry-leading...

Job Overview The Real Estate Paralegal position involves offering comprehensive legal support within the Legal Department, with a primary emphasis on real estate dealings, title and survey affairs, as well as drafting and...

About the Company CertiK is a prominent Web3 security firm that specializes in safeguarding blockchain protocols, smart contracts, and decentralized applications using cutting-edge security research, formal verification, and AI technology. Established in 2017...

Overview This position entails overseeing risk in a regulated financial services environment within ADGM. The incumbent will lead the establishment, execution, and continuous supervision of the organization's comprehensive risk management framework. It involves...

Job Summary: Binance, a respected global blockchain ecosystem facilitating the world's largest cryptocurrency exchange, is seeking a seasoned Operational Risk / ERMF Specialist. The primary focus of this role is to aid in...

Binance is a prominent global blockchain ecosystem known for operating the world's largest cryptocurrency exchange. We have garnered trust from over 300 million users across 100+ countries due to our exceptional security, transparency in user...

At Anchorage Digital, we are creating a cutting-edge digital asset platform tailored for institutional involvement in the realm of cryptocurrency. Anchorage Digital offers institutions the ability to engage with digital assets through various...

About the Company: Binance is a prominent global blockchain ecosystem that operates the largest cryptocurrency exchange in terms of trading volume and registered users. Trusted by over 320 million individuals across 100+ countries, Binance is...

Binance is a prominent player in the global blockchain space, known for operating the world’s largest cryptocurrency exchange in terms of trading volume and user base. Trusted by millions in over 100 countries, we prioritize...

Binance, a leading global blockchain ecosystem renowned for its cryptocurrency exchange, is searching for an experienced Team Lead to manage the High-Risk Client & Enhanced Due Diligence (EDD) team. This team's primary responsibility is to...

Binance is a reputable global blockchain ecosystem known for operating the largest cryptocurrency exchange worldwide in terms of trading volume and registered users. With a strong presence in over 100 countries, we are a trusted...

Binance is a prominent global blockchain ecosystem renowned for operating the world's largest cryptocurrency exchange based on trading volume and registered users. Trusted by over 300 million individuals across more than 100 countries, Binance excels...

Binance, a prominent global blockchain ecosystem and the home to the largest cryptocurrency exchange worldwide, serves over 300 million users across 100+ countries. Our reputation is built on industry-defining security, transparent user funds, high-speed trading...

Company Overview We are a leading private market exchange platform known as ADDX, situated in Singapore. Our mission is to democratize private market investments, making financial ecosystems accessible, fair, and secure for everyone....

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...

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...

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...

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...

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...

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...

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 blockchain...

** 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...

Who we are We specialize in simplifying wealth creation, with a founding in Vienna, Austria in 2014. Our goal is to empower individuals to trust themselves in building financial freedom, both for...

About Our Company: At our core, we are dedicated to simplifying wealth creation. Established in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek, and Christian Trummer, our mission is to empower individuals...

About Us: At the forefront of technological advancement, OKX is reshaping the future. Established in 2017, we are dedicated to revolutionizing global systems through our state-of-the-art digital asset exchange, Web3 portal, and blockchain...

Company Overview Founded in 2021, LayerZero is dedicated to creating a community of cross-chain developers focused on building decentralized applications (dApps) that transcend the limitations of individual blockchains. Using LayerZero's innovative messaging protocol,...

Who We Are We are a forward-thinking company at the forefront of digital asset exchange, Web3 portal, and blockchain ecosystems, striving to create a more equitable and transparent society. With a large user...