Regulatory Compliance Jobs in Web3 & Crypto

Sort by
Categories
Roles
Salary
Check out of 65 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.
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
Client Due Diligence Analyst (Retail Division), Bulgaria
Job Responsibilities: Conduct due diligence on new and existing customers, addressing any related issues promptly. Conduct ongoing screening for adverse media, politically exposed persons (PEP), sanctions, etc. Identify and resolve...
Full time
Hybrid
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
Head of Enterprise Risk Management, Malta
Job Summary: The position of Head of Enterprise Risk Management (ERM) involves the overall management of the company's enterprise risk framework, encompassing development, implementation, and continuous oversight. This role entails maintaining crucial risk...
Full time
Hybrid
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
Operations Lead - Card/Payments
Binance is a global blockchain ecosystem renowned for being the force behind the world’s most extensive cryptocurrency exchange, serving millions of users worldwide. Our reputation is built on exceptional security measures, transparency of user funds,...
Full time
Remote
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
Member of Compliance, Testing and Monitoring Group
Become a part of the cutting-edge team at Anchorage Digital, where we are revolutionizing the realm of digital asset platforms for institutional engagement in the crypto sphere. Anchorage Digital is a leading crypto...
Full time
Remote
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
Tech Lead - Banking Service
We are seeking a talented individual to join our team and contribute to the design, development, maintenance, and enhancement of software for various projects within our organization. These projects are complementary to our core business...
Full time
Hybrid
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
Tech Lead - Banking Service
We are seeking a proactive individual to join our dynamic team focused on designing, developing, maintaining, and enhancing software for various ventures projects in close alignment with our core business objectives. The projects are fast-tracked...
Full time
Hybrid
Tech Lead - Banking Service
We are seeking a talented individual to join our team in designing, developing, maintaining, and enhancing software for diverse project ventures that are closely related to our core businesses. Rapidly growing with a lean team,...
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
Founding Product Manager / Director of Product
** About Toku** At Toku, we are a cutting-edge global compensation and employment platform that offers real-time tax calculations, a unified global API for employment solutions, and seamless processing of non-cash compensation like...
Full time
Remote
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
Lead, Asset Servicing & Corporate Actions, Securities Platform
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,...
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.

FAQ

What are the benefits of freelancing for crypto?

What cryptocurrencies can I earn on LaborX?

How does a LaborX Premium membership benefit Freelancers?

How does a LaborX Premium membership benefit Customers?

Can I apply for crypto jobs without a Premium membership?

What is ‘Job Mining’?

What is ‘TimeWarp’?

What Are Web3 Jobs?