Compliance Jobs

About Merkle Science Merkle Science specializes in providing advanced solutions for monitoring blockchain transactions and intelligence. We collaborate with various entities such as web3 companies, financial institutions, law enforcement, and government agencies to identify, investigate,...

Magic aims to simplify web3 onboarding for businesses of all sizes, enabling them to build trusted customer relationships more effectively. The company has experienced significant growth and success since its inception in 2018, partnering with...

Job Summary: Binance is a renowned global blockchain ecosystem and cryptocurrency infrastructure provider known for its top digital-asset exchange. The core mission is to facilitate cryptocurrency adoption and support financial freedom. ...

A dynamic opportunity awaits qualified individuals as part of the Fraud team of Blue Cube Services Ltd. We are in search of talented fraud analysts to contribute remotely to a significant project involving a top-tier...

Presto Labs is a rapidly growing quantitative trading firm founded in 2014, specializing in developing automated trading strategies for traditional financial products and cryptocurrency assets. The company places emphasis on statistical analysis and automation to...

* CleanSpark, Inc. (CLSK) (NASDAQ: CLSK) ("CleanSpark") is known as America's Bitcoin Miner, leading the way in innovation within this ever-evolving industry. We are actively looking for dedicated individuals to join our team...

About the Company: Circle is a financial technology company operating within the evolving landscape of digital finance. By enabling the global transfer of value in a swift, cost-effective manner, Circle plays a pivotal...

About the Company: Circle functions as a financial technology enterprise situated within the realm of the emerging internet of money. Operating at a global scale, Circle offers a conduit for value to traverse...

About the Company: Circle operates in the realm of financial technology, situated at the heart of the advancing internet of money. Enabling the transfer of value akin to digital data but on a...

Job Overview: Circle operates as a leading financial technology establishment, deeply immersed in the burgeoning internet of money. In this landscape, the flow of value can now move akin to digital data, spanning...