Compliance Jobs in Web3 & Crypto
Head of Enterprise Risk Management (Relocation to Malta)
The Head of Enterprise Risk Management (ERM) plays a crucial role in overseeing the creation, implementation, and continual management of the enterprise risk framework within the organization. Responsibilities include maintaining essential risk documentation such as...
Full time
Hybrid
Commercial Counsel
Binance, a globally recognized leader in the blockchain space and the largest cryptocurrency exchange by trading volume and user base, is looking for a highly skilled and experienced Commercial Counsel specializing in payments to join...
Full time
Remote
Litigation Counsel - Brazil
Company Binance is a prominent global blockchain ecosystem, renowned for operating the largest cryptocurrency exchange with a vast user base across 100+ countries. Trusted by millions globally, Binance is esteemed for its...
Full time
Remote
MENA Business Partnership Manager - Payment
Binance is a prominent player in the global blockchain domain driving the world's largest cryptocurrency exchange. Trusted by over 300 million individuals across 100+ countries, we are known for our top-notch security features, transparent user...
Full time
Remote
Regulatory Counsel - Greece
Binance Overview: Binance, a prominent global blockchain ecosystem, operates the world's largest cryptocurrency exchange. With a user base of over 300 million individuals across 100+ countries, Binance is renowned for its industry-leading security, transparent...
Full time
Remote
MLRO - Greece
Summary: Binance is a prominent participant in the global blockchain arena and serves as the foundation for the biggest cryptocurrency exchange globally. Trusted by millions across over 100 countries, we prioritize security, transparency,...
Full time
Office
Company Secretarial, BVI
Job Overview Our client is a well-funded ComplianceTech venture building organization in search of tech-savvy professionals with backgrounds in corporate governance, legal, or accounting to assist in revolutionizing traditional corporate secretarial services. ...
Full time
Hybrid
Member of Legal, Portugal Counsel
At Anchorage Digital, the focus is on creating the most advanced digital asset platform globally, specifically designed for institutional participation in the crypto market. Anchorage Digital encompasses a suite of services including custody,...
Full time
Remote
Sales & BD Manager/ Director
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...
Full time
Office
Senior Legal Counsel
*: About Us: Immutable is a rapidly growing game platform designed to empower the next wave of games. We strive to empower the evolution of gaming by merging performance, digital ownership,...
Full time
Hybrid
Legal Intern
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...
Full time
Office
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
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
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
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
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
Director of Risk and Compliance
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...
Full time
Hybrid
Sanctions Compliance Lead
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,...
Full time
Office
Commercial Contract Attorney
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...
Full time
Remote
Chief of Staff - SaaS start up (Berlin)
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...
Full time
Office
Legal Counsel
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,...
Full time
Office
Head of Compliance, Turkiye
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...
Full time
Office
FIX Engineer
** 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...
Full time
Office
Anti-Financial Crime Specialist
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...
Full time
Office
Anti-Financial Crime Specialist
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...
Full time
Office
Legal Operations Associate
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...
Full time
Office
Paralegal
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,...
Full time
Office
Customer Due Diligence, Team Lead
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...
Full time
Office
Anti-Financial Crime Intern
About Us We are dedicated to simplifying wealth creation. Founded in 2014 in Vienna, Austria, Bitpanda helps individuals trust themselves to achieve financial freedom. Our intuitive platform allows both novice and experienced investors...
Full time
Office
Regional Manager (Eastern Europe/Balkans)
Who We Are At a progressive company, we envision a tech-driven future. Established in 2017, we are at the forefront of transforming global systems with our advanced digital asset exchange, Web3 portal, and...
Full time
Office
Customer Due Diligence Operations, Specialist (KYB)
Who We Are OKX is pioneering advancements in world systems with our state-of-the-art digital asset exchange, Web3 portal, and blockchain ecosystems. Our mission is to foster a more equitable, transparent, and accessible society...
Full time
Office
Engineering Manager - Security & SRE
The team at Uniswap Labs is dedicated to creating products that facilitate universal exchange and unlock value in digital economies. They strive to establish transparent, global, and equitable markets in the future. Their...
Full time
Remote
Corporate Counsel
Who We Are: At Galaxy, we are dedicated to developing products and services that facilitate global investment in economic progress through crypto and blockchain innovations. Our aim is to create a society where...
Full time
Office
Assistant General Counsel
Bitcoin Depot is in search of an Assistant Counsel to join their legal team. This position will be reporting to the General Counsel and will be involved in managing various legal projects within the company....
Full time
Remote
Global Head of Compliance Operations
Who We Are At OKX, we envision a technologically reshaped future. Established in 2017, we are driving innovation with our state-of-the-art digital asset exchange, Web3 platform, and blockchain ecosystems. Our mission is to...
Full time
Office
Senior Counsel, Contracts & Partnerships
Blockchain.com operates as a leading software platform in the digital asset sphere, aiming to pave the way for an open, inclusive, and unbiased financial future. We are seeking a qualified legal professional to fill the...
Full time
Office


















