Regulatory Compliance Jobs in Web3 & Crypto

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Check out of 66 posted Regulatory Compliance Jobs. At LaborX you have a great option to choose a freelance job for Regulatory Compliance. Apply a job now and get paid in cryptocurrency.
Associate, Trading Risk & Reporting, Quant Trading Team
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...
Full time
Hybrid
Senior Manager / Associate Director , Treasury
Responsibilities Manage the daily cash flow to ensure effective liquidity management for business operations Create and deliver regular treasury reports to the senior management for insights into liquidity status and financial well-being...
Full time
Office
Incident Response Engineer
As a valued member of the ETMSA team at a prominent organization, you will play a crucial role in responding to and managing cybersecurity threats and incidents across their lifecycle. This involves collaborating closely with...
Full time
Hybrid
Incident Response Engineer
As a valued member of the ETMSA team at Crypto.com, you will play a crucial role in addressing and mitigating cybersecurity threats and incidents at all stages of their lifecycle. This includes Preparation, Identification, Containment,...
Full time
Hybrid
Senior Litigation Lead Counsel
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,...
Full time
Remote
Global Regulatory Legal Head
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...
Full time
Remote
Licensing & Operations Specialist, Japan
Binance, a leading global blockchain ecosystem, operates the largest cryptocurrency exchange by trading volume and users worldwide. Trusted by millions across 100+ countries, we prioritize security, transparency, speed, and liquidity in our digital asset offerings,...
Full time
Hybrid
Senior Legal Counsel (London-based)
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...
Full time
Hybrid
Senior Credit Card Operations Manager
About Crypto.com At Crypto.com, we are revolutionizing the financial industry by connecting traditional banking with the digital asset economy. Our goal is to empower users worldwide to securely spend, save, and invest in...
Full time
Remote
Compliance and Privacy Officer
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...
Full time
Remote
Token Plan Administrator
We seek motivated individuals with experience in Stock Plan Administration or similar roles to join our team in the fast-evolving digital assets industry. As part of our dynamic environment, you will be responsible for administering...
Full time
Remote
Finance Director, Gulf Binance
Binance, a prominent global blockchain ecosystem renowned for hosting the largest cryptocurrency exchange in terms of trading volume and users, is seeking a Finance Director to oversee financial operations at Thailand Gulf Binance Exchange. The...
Full time
Hybrid
Fiat BD Manager (Spanish Speaker)
Binance, a leading global blockchain ecosystem and home to the world's largest cryptocurrency exchange by trading volume and user base, is looking for a proactive individual to join their team. Trusted by millions across 100+...
Full time
Remote
Growth Marketing Hacker: Exchange & Main App
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...
Full time
Hybrid
Growth Marketing Hacker: Exchange & Main App
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...
Full time
Hybrid
Enterprise Threat Management and Security Architecture (ETMSA) Engineer
As a valued member of the ETMSA team at [Company], you will play a critical role in addressing and managing cybersecurity threats and incidents across their lifecycle - from Preparation through Identification, Containment, Eradication, Recovery,...
Full time
Hybrid
Enterprise Threat Management and Security Architecture (ETMSA) Engineer
As a key member of the ETMSA team at a fast-growing company, you will play an essential role in safeguarding the organization against cybersecurity threats and incidents. Your responsibilities will revolve around responding to and...
Full time
Hybrid
Enterprise Threat Management and Security Architecture (ETMSA) Engineer
As a valuable member of the ETMSA team at [Company Name], you will play a crucial role in responding to and managing cybersecurity threats and incidents across the entire lifecycle. This includes activities from Preparation...
Full time
Hybrid
Senior Financial Crimes Analyst- EU, Malta
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...
Full time
Hybrid
Enterprise Threat Management and Security Architecture (ETMSA) Engineer
As a vital member of the ETMSA team at a leading organization, you will play a key role in handling cybersecurity threats and incidents from start to finish. This includes activities such as Preparation, Identification,...
Full time
Hybrid
Financial Crimes Analyst, Malta
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...
Full time
Hybrid
Banking Service - Senior Software Engineer
We are seeking an experienced individual to join our team dedicated to developing, enhancing, and maintaining software for a variety of ventures projects alongside our core businesses. Our focus is on efficiently launching and scaling...
Full time
Hybrid
Banking Service - Senior Software Engineer
Role : We are a dedicated team focused on crafting, developing, maintaining, and enhancing software for a variety of ventures projects closely related to our core business. These projects are launched swiftly with...
Full time
Hybrid
Legal Specialist/ Company Secretary, Gulf Binance
Binance, a global blockchain ecosystem and the largest cryptocurrency exchange in the world by trading volume and users, is renowned for its top-tier security, transparency, trading speed, liquidity, and diverse digital assets. With...
Full time
Hybrid
Internal Audit Manager
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...
Full time
Office
Member of Finance, Treasury Operations Lead
At Anchorage Digital, a groundbreaking digital asset platform tailored for institutional crypto participation is being constructed. Anchorage Digital facilitates institutional engagement in digital assets through a range of services including custody, staking, trading, governance, settlement,...
Full time
Remote
Senior AML Specialist, Gulf Binance
Binance is a prominent global blockchain ecosystem renowned for its position as the largest cryptocurrency exchange in terms of trading volume and registered users. With a trusted base of over 250 million individuals across more...
Full time
Office
Financial Crimes Risk Director
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...
Full time
Hybrid
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
Compliance - CCO Swap Dealer - New Jersey
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...
Full time
Office
Marketing Manager (Mandarin-speaking)
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...
Full time
Remote
Controller, Operations
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...
Full time
Office
Third Party Risk Management, Analyst
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...
Full time
Office
Customer Service Representative, Series 7 Registered
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...
Full time
Hybrid
Biz Ops Intern
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...
Full time
Office
Member of Technical Staff, Transparency
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...
Full time
Remote
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
Lead, Clearing & Settlement, Securities Platform
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...
Full time
Office
people

What does a blockchain developer do?

Cryptocurrency is a digital payment system that doesn't rely on banks to verify transactions. It’s a peer-to-peer system that can enable anyone anywhere to send and receive payments. Instead of being physical money carried around and exchanged in the real world, cryptocurrency payments exist purely as digital entries to an online database describing specific transactions. When you transfer cryptocurrency funds, the transactions are recorded in a public ledger. Cryptocurrency is stored in digital wallets.Cryptocurrency received its name because it uses encryption to verify transactions. This means advanced coding is involved in storing and transmitting cryptocurrency data between wallets and to public ledgers. The aim of encryption is to provide security and safety.

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