Compliance Jobs in Web3 & Crypto

Responsibilities Collaborate with the Head of Compliance to ensure effective implementation of the AML/CFT framework. Monitor daily operations to ensure adherence to AML/CFT policies. Serve as the primary contact for...

About us: B2C2 is a pioneering company in the digital asset space, driving innovation and shaping the future ecosystem. B2C2 has facilitated institutional access to cryptocurrencies, boasting reliable liquidity solutions...

About Flipster Flipster is a cutting-edge trading platform paving the way for investors to explore insight and new opportunities in the cryptocurrency realm. With a focus on unlocking exclusive opportunities, we offer a...

Job Responsibilities: Perform due diligence on new customers by requesting KYB information and documentation, reviewing and verifying received documents, and conducting risk assessments. Conduct Know Your Customer/Business reviews during customer onboarding and...

Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've...

We are in search of a proactive, detail-oriented, and highly organized individual to fill the role of Senior Executive Administrator, providing extensive support to our executive leadership team. This role necessitates exceptional multitasking abilities, strategic...

We are dedicated to making digital assets more accessible and secure for everyone. Established in 2014, Ledger serves as the global hub for digital assets and Web3. We safeguard over 20% of the world's crypto...

At Swyftx, we are dedicated to shaping the future of Australia's digital currency industry as a leading fintech scaleup. With a substantial user base exceeding 800,000, we aspire to become the most trusted cryptocurrency trading...

Binance is a prominent player in the global blockchain ecosystem, recognized for operating the largest cryptocurrency exchange by trading volume and users globally. With a presence in over 100 countries and trusted by more than...

Binance is a prominent player in the global blockchain ecosystem and serves as the force behind the largest cryptocurrency exchange concerning trading volume and users. Trusted by millions worldwide, Binance excels in security, transparency, trading...

Job Responsibilities: Work with the Local Programs and Regulatory Compliance team to ensure compliance with local laws and regulations in various countries of operation. Utilize customer, product, and transaction data to identify...

Job Responsibilities: Develop and assess surveillance tools and reports, analyzing trading and market activity, and expanding the program. Establish policies, procedures, and tools to improve surveillance and control efforts in trading. ...

Our team focused on Local Programs and Regulatory Compliance ensures adherence to local laws and regulations in the countries of operation. Responsibilities: Analyze and present customer, product, and transaction data to detect...

This job involves the search for a proactive, detail-oriented, and highly organized Senior Executive Administrator to provide comprehensive support to the executive leadership team. The role calls for exceptional multitasking skills, strategic thinking, and professionalism...

Job Responsibilities: Develop a leading broker dealer AML program to monitor transactions and customer activities for signs of money laundering, fraudulent activity, and file suspicious activity reports (SARs). Create policies, procedures, and...

Our organization is looking for a capable individual to join our Compliance Infrastructure team which oversees the systems, processes, and technologies supporting our compliance activities, particularly focusing on financial crime risk management and compliance with...

Job Overview: We are seeking a dedicated individual to join our Compliance Infrastructure team across various locations. This team oversees the development and upkeep of systems, processes, and technologies that uphold our organization's...

Our Local Programs and Regulatory Compliance team oversees adherence to local regulations in the countries of operation. Responsibilities: Conduct customer account reviews to identify possible instances of money laundering or financing...

About the Company: With a rich history dating back to 2011, our organization, known for pioneering key infrastructure in the Bitcoin community, has since grown to serve over 80 million customers globally, facilitating over $1.2T...

Job Summary: Notabene, a rapidly growing remote-first team spanning three continents and eight countries, is dedicated to integrating cryptocurrency into everyday transactions. As a regulatory technology (reg-tech) company, we develop solutions that enhance security in...

Responsibilities: Regularly review service cases and apply a scoring system to assess overall and individual quality metrics. Ensure accurate manual data entry. Effectively manage personal workload and escalate key risks/issues...

Job Responsibilities: Monitor customer transactions for potential high-risk activity related to terrorist financing, human or drug trafficking, etc. Prepare Suspicious Activity Reports (SARs) in compliance with regulatory requirements and partnership obligations. ...

Summary: Binance, a prominent global blockchain ecosystem and cryptocurrency exchange, is seeking an individual to join their team. They provide a range of blockchain and financial services to over 230 million users worldwide,...

CleanSpark Position Summary Successful candidate sought to fulfill a vital role in obtaining necessary electrical supplies and materials for CleanSpark's building and engineering ventures. Responsible for negotiating and overseeing procurement processes to ensure...

Responsibilities: Manage workload efficiently and promptly escalate risks/issues to management Review and validate all client on-boarding applications within specified timelines Foster positive relationships with Relationship Partner Teams, clients, and obtain...

Overview Our client is looking for a highly experienced and strategic professional to fill the role of Vice President of Human Resources. The ideal candidate will possess strong buy-side experience, strategic thinking capabilities,...

About Toku and the Role Toku is a prominent global provider of token compensation and tax compliance solutions for the blockchain and cryptocurrency industry. Collaborating with reputable law firms like Cooley, Orrick, Goodwin,...

Responsibilities: Serve as the primary contact and head of legal for the Luxembourg branch of a global blockchain and cryptocurrency organization, overseeing regulatory and legal matters. Ensure full compliance with relevant laws,...

Binance is in search of a meticulous and analytical specialist for Transaction Monitoring to join our growing team. As a key team member, you will play a crucial role in upholding the security and integrity...

Our organization is seeking a Senior Analyst for our Compliance team, tasked with ensuring adherence to local laws and regulations across our operating regions. The chosen candidate will play a critical role in executing key...

Our Local Programs and Regulatory Compliance team ensures compliance with local laws and regulations in the countries we operate in. We are in search of a Manager for Partnership Due Diligence and Oversight...

Our organization is seeking a Senior Analyst, Compliance to join the Local Programs and Regulatory Compliance team. This team is responsible for ensuring compliance with local laws and regulations in the countries where we operate....

Our team focusing on Local Programs and Regulatory Compliance specializes in ensuring adherence to local laws and regulations across the regions where our company operates. We are seeking a proficient Manager for Partnership...

Job Overview We are a pioneering company, ADDX, dedicated to revolutionizing private market investments for everyone. Our goal is to make financial ecosystems easily accessible, fair, and secure. We believe that real economies...

Binance is a prominent leader in the global blockchain ecosystem and cryptocurrency infrastructure arena, offering a broad range of financial products, including the world's largest digital-asset exchange. The organization's goal is to drive cryptocurrency adoption...

Job Overview: Binance, a prominent global blockchain ecosystem and cryptocurrency infrastructure provider, is seeking a passionate individual to provide legal support and guidance concerning US monitorship obligations. The ideal candidate should possess a...

Overview: Merkle Science specializes in offering blockchain transaction monitoring and intelligence solutions for a range of sectors to combat illicit cryptocurrency use. Situated in various locations globally, the team boasts a wealth of...

About the Company: Wintermute is a prominent crypto algorithmic trading company specializing in digital assets. They offer liquidity services on various cryptocurrency exchanges and OTC trading solutions, in addition to supporting blockchain projects...