Regulatory Compliance Jobs in Web3 & Crypto

Overview Our team ensures adherence to local laws and regulations in the locations where we are operational. We are seeking a Senior Analyst, Compliance to expand our Compliance division. The chosen...

At Anchorage Digital, we are embarking on creating the most cutting-edge digital asset platform catering to institutional participants in the crypto industry. Anchorage Digital is a renowned crypto platform that facilitates institutional involvement...

Job Summary: Binance is a renowned global blockchain ecosystem known for operating the world's largest cryptocurrency exchange by trading volume and user base. With a focus on industry-leading security, transparency in user funds,...

We are in search of a seasoned professional to take on the role of leading our Customer Due Diligence (CDD) Team. The ideal candidate will oversee the continuous due diligence processes, ensuring alignment with global...

Company Overview: Animoca Brands Corporation Limited (ACN: 122,921,813) is a leading organization in Web3 that utilizes tokenization and blockchain technology to empower consumers with digital property rights, contributing to the development of the...

We are looking for a self-motivated and meticulous Paralegal to join our Legal team, supporting our expansive global operations and various subsidiaries. The ideal candidate will have a key role in managing legal documentation, ensuring...

We are in search of an experienced Market Surveillance Team Lead who will be responsible for overseeing a team of analysts dedicated to identifying, investigating, and preventing market manipulation, abusive trading practices, and rule violations...

Binance is a pioneering global blockchain ecosystem managing the world’s largest cryptocurrency exchange in terms of trading volume and registered users. With a presence spanning over 100 countries and trusted by more than 280 million...

Binance is renowned as a prominent global blockchain ecosystem supporting the world's largest cryptocurrency exchange by trading volume and user base. Trusted by millions worldwide, we prioritize security, transparency, liquidity, and offer a wide range...

Job Summary Our company is a leading player in the global blockchain industry, operating the world's largest cryptocurrency exchange serving millions of users worldwide. We are renowned for our top-tier security measures, transparent...

Job Summary: We are in need of a Market Surveillance Team Lead to manage a team of analysts responsible for identifying, analyzing, and preventing market manipulation, abusive trading practices, and rule violations on...

Binance is a prominent global blockchain ecosystem known for operating the largest cryptocurrency exchange worldwide based on trading volume and registered users. Trusted by millions across various countries, we offer top-notch security measures, transparent user...

Binance, a prominent global blockchain organization known for operating the world’s largest cryptocurrency exchange, is seeking a dynamic professional to lead and manage its daily operations effectively. Trusted by millions worldwide for its robust security...

Company Overview: We are ADDX, aiming to democratize private market investments and facilitate access to financial ecosystems for everyone, ensuring fair and safe transactions. We believe that free and efficient capital flow in...

We are seeking a qualified candidate for the position of a Risk Associate to bolster the in-business Risk and Reporting control function within the global Quant Trading business. The business encompasses a range of trading...

Crypto.com is dedicated to driving the adoption of cryptocurrency globally. To support the growth of our Exchange and App platforms, we are seeking a Growth Marketing Hacker. This role involves spearheading our market strategy, lifecycle...

Crypto.com is dedicated to advancing the adoption of cryptocurrency worldwide. To support the growth of our Exchange and Crypto.com App, we are seeking a Growth Marketing Hacker to spearhead our market strategies, lifecycle initiatives, and...

Binance is a prominent global blockchain ecosystem known for operating the largest cryptocurrency exchange in terms of trading volume and users registered worldwide. Over 250 million individuals in over 100 countries rely on Binance for...

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...

About us: A pioneering digital asset firm, B2C2 is at the forefront of building the ecosystem of the future. The organization has successfully facilitated institutional access to crypto through its reliable liquidity provision...

About Flipster: Flipster is an innovative trading platform connecting investors to insights and opportunities in the cryptocurrency world. It aims to unlock new potential and drive progress for investors, traders, and cutting-edge crypto...

The Operations Controller position entails overseeing and managing regulatory reporting to ensure compliance with requirements. The role involves collaborating with senior management to drive compliance reporting, maintain robust financial controls, and enhance operational efficiency. The...

About the Company BitGo is a prominent infrastructure provider of digital asset solutions, catering to institutional clients globally. With a focus on digital financial services, the company offers a range of services including...

Company: Foris Capital US LLC Foris Capital US LLC is in search of experienced individuals with FINRA Series 7 registration to join our broker/dealer team. The primary focus of this role is to...

Who We Are We are a pioneering company in the private markets sector, dedicated to democratizing private market investments. Our mission at this company is to facilitate easy, fair, and secure access to...

At Anchorage Digital, we are actively developing the most sophisticated digital asset platform tailored for institutional involvement in the world of crypto. Our thriving platform facilitates institutional engagement with digital assets through a...

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,...

Company Overview Our company was established in 2014 in Vienna, Austria, with a mission to simplify wealth creation and empower people to achieve financial freedom. We offer a user-friendly platform for investing in...

About Us We are dedicated to simplifying wealth creation, aiming to empower individuals to achieve financial freedom through investing in a variety of assets. Our team at Bitpanda, established in 2014 in Vienna,...

About Us We are a company focused on simplifying wealth creation, established in 2014 in Vienna, Austria. Our mission is to empower individuals to achieve financial freedom through our user-friendly trading platform. We...

Who We Are At OKX, we believe in harnessing technology to shape the future. Established in 2017, we are transforming global systems through our state-of-the-art digital asset exchange, Web3 portal, and blockchain ecosystems....

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...

Who We Are At our company, we believe in the transformative power of technology to shape the future. Established in 2017, we are leading the way in revolutionizing global systems with...

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...

Company Overview:  At OKX, we are dedicated to leveraging technology to shape the future. Established in 2017, our digital asset exchange, Web3 portal, and blockchain ecosystems are at the forefront of transforming global...

Renowned for our commitment to diversity and work flexibility, Xapo Bank operates with a fully distributed team comprising over 140 professionals scattered across 40+ countries worldwide. Our vision, initiated by our Founder and Chairman, Wences...

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...