Compliance Jobs in Web3 & Crypto

Job Responsibilities: Develop and maintain Compliance processes and procedures in accordance with organizational standards and regulatory requirements. Assist the Manager in creating and refining documentation to uphold a complete and precise compliance...

Responsibilities: Review and analyze dispute claims from cardholders regularly. Collect and assess evidence for dispute resolution. Communicate with cardholders to clarify information as necessary. Work closely with partners...

Founded in 2014, Ledger is a key player in security and infrastructure solutions for cryptocurrencies and blockchain applications. With headquarters in several locations worldwide and a team of 500+ professionals, Ledger is dedicated to developing...

About Wintermute Wintermute is a technology unicorn and a prominent global player in digital asset markets, specializing in crypto-native algorithmic trading. As the largest of its kind, Wintermute provides liquidity across major exchanges...

At SwissBorg, our aim is to create a range of investment opportunities that assist individuals in redefining wealth. With a user base exceeding 790,000, our app offers competitive pricing and liquidity across multiple currencies for...

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...

Job Summary: Join a leading global blockchain ecosystem known for the largest cryptocurrency exchange globally, serving over 250 million people in 100+ countries. Binance maintains industry-leading security measures, transparent fund management, efficient trading...

Are you seeking to become part of a highly influential company in the blockchain sector and contribute to the transformative revolution of cryptocurrency that is reshaping the global landscape? This opportunity is within Gulf Binance....

Binance is seeking individuals eager to contribute to the global blockchain industry's growth by joining the company behind the world's largest digital asset exchange. The role involves supporting Binance's mission of fostering cryptocurrency adoption and...

Reflect on our vision of making digital assets widely accessible and secure for individuals worldwide by becoming part of our dedicated team. Founded in 2014, Ledger serves as a global hub for digital...

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...

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...

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...

Duties: Utilize expertise in operational management to tackle complex issues in compliance operations like onboarding, screening, reviews, complaints management, and banking relations Analyze organizational challenges with various stakeholders, develop comprehensive solutions, and...

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...

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,...

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...

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...

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...

We are seeking a qualified candidate to join our team tasked with designing, developing, maintaining, and enhancing software for various venture projects that are closely related to our core businesses. These projects are rapidly launched...

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,...

Responsibilities Proactively oversee and address regulatory inquiries primarily from US regulatory bodies like FinCEN, SEC, CFTC, OFAC, DoJ, etc. Coordinate and assist in all stages of compliance audits. Utilize compliance...

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...

The Service Enablement team at our company plays a vital role in supporting our mission to act as the framework for securely storing and transferring value within the global economy. The main focus of this...

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...

Job Overview We are looking for a meticulous and self-driven Financial Reporting Associate to become part of our team. This position revolves around overseeing the accounting and financial reporting aspects of investment entities....

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...

About the Role: We are seeking a candidate to conduct detailed legal research and analysis on regulatory and policy matters integral to the crypto industry and blockchain technology. Utilizing this expertise, the successful...

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...