Compliance Jobs in Web3 & Crypto

The Legal Team is responsible for providing legal and regulatory guidance to ensure compliance with local regulations for all products and services offered within the organization, while also catering to customer needs. They engage externally...

The Senior Manager-MLRO position based in Bahrain will be reporting to the Regional MEA Head of Compliance. The role involves supporting the Bahrain operations of a financial services company in their efforts to obtain regulatory...

Job Overview: Our organization, known as ADDX, is dedicated to revolutionizing private market investments by providing a gateway for all individuals to effortlessly access financial ecosystems in a fair and secure manner....

Anchorage Digital is a cutting-edge digital asset platform focused on enabling institutions to engage with cryptocurrency. Anchorage Digital facilitates custody, staking, trading, governance, settlement, and high-level security solutions for clients. It houses Anchorage Digital Bank...

Overview Binance is a prominent global blockchain ecosystem known for operating the largest cryptocurrency exchange in terms of trading volume and users worldwide. With a strong reputation for industry-leading security, transparent fund management,...

Binance is a prominent global blockchain ecosystem known for operating the largest cryptocurrency exchange in terms of trading volume and registered users. With a user base of over 250 million individuals across 100+ countries, Binance...

About Wintermute Wintermute is a esteemed technology corporation and a key player in the digital asset markets on a global scale. Wintermute is a distinguished crypto-native algorithmic trading organization that offers liquidity across...

Wintermute is a well-established technology unicorn and a prominent player in the digital asset markets worldwide. With a robust presence in crypto-native algorithmic trading, the company offers liquidity solutions across various exchanges and platforms. Wintermute's...

We are seeking a proactive and dependable individual to take on the role of overseeing and managing the operations related to Know Your Customer (KYC) and fraud. This position is integral in ensuring compliance with...

About Toku: Toku is a prominent provider of compliance infrastructure tailored for crypto companies, facilitating token and stablecoin-based salary payments to employees while ensuring adherence to state, federal, and international tax regulations. The...

Company Overview: Binance is a prominent global blockchain ecosystem, known for operating the largest cryptocurrency exchange by trading volume and users. Trusted globally by over 250 million individuals across 100+ countries, Binance stands...

Anchorage Digital is currently developing a cutting-edge digital asset platform tailored for institutions to engage in the cryptocurrency market. The platform provides custody, staking, trading, governance, settlement services, and boasts of the leading security infrastructure...

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. We are seeking a Compliance Senior Data Analyst with a...

Overview: The Financial & Accounting (F&A) team encompasses various functions including Financials Control & Business Performance Management, Procurement, Digital Transformation, Tax, Treasury, and Operations. This team focuses on optimizing global finance initiatives with...

About the Company Binance is a prominent global blockchain ecosystem known for operating the largest cryptocurrency exchange in terms of trading volume and user base. With trust from over 250 million individuals in...

About the Role: As a vital member of the team, you will be responsible for conducting thorough legal research and analysis on regulatory and policy matters concerning the cryptocurrency industry and blockchain technology....

Our Local Programs and Regulatory Compliance team is dedicated to ensuring adherence to local laws and regulations in the countries of operation. Key Responsibilities: Functioning as a secondary line of defense...

We are looking for a Senior Software Engineer to join our team focused on designing, developing, maintaining, and enhancing software for various ventures projects within adjacent industries. Working with a lean team, you will play...

Job Summary: Our Local Programs and Regulatory Compliance team is responsible for ensuring adherence to local laws and regulations in the countries of operation. Key Responsibilities: Conduct customer account reviews...

Company Overview: The company, ADDX, is dedicated to democratizing private market investments and facilitating the easy, fair, and secure access to financial ecosystems for everyone. Their team believes in the positive impact of...

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...

About Toku: Toku is a well-established provider of compliance infrastructure for crypto companies. We assist these companies in paying their employees in tokens and stablecoins, all the while ensuring compliance with tax laws on state,...

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...

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...

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...

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...

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...

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...

[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...

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....

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...

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...

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...

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...

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,...