Compliance Jobs in Web3 & Crypto

Responsibilities: Offer legal guidance to Binance regarding anti-money laundering, anti-bribery, counter-terrorism financing, sanctions, and other regulatory compliance matters. Stay updated on regulatory changes and provide insights on potential legal implications related to...

At R3, our goal is to create a world where business transactions are secure, and value can easily flow. We aspire to establish a digital economy that is open, trustworthy, and enduring. As a growing...

Job Responsibilities: Conduct due diligence on new and existing customers and address any related issues. Perform continuous screening for adverse media, politically exposed persons (PEP), sanctions, etc. Identify and resolve...

At Anchorage Digital, we are focused on developing a cutting-edge digital asset platform tailored for institutional investors to engage in the crypto space. Anchorage Digital operates as a premier crypto platform facilitating institutions' involvement in...

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...

Binance is a prominent player in the global blockchain ecosystem, known for hosting the largest cryptocurrency exchange in terms of trading volume and user base. With a global reach spanning over 100 countries and trusted...

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...

Responsibilities Provide expert advice on various regulatory matters concerning product offerings, compliance, AML/CTF, marketing restrictions, licensing, and other key areas crucial to the growth of the organization regionally and globally. Create and...

Job Responsibilities: Develop and maintain GMI, EDD, RFI, CDD Retail, CDD Corporate processes and procedures to meet organizational standards and regulatory requirements. Assist the Manager in creating and refining documentation to build...

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...

Binance is a prominent global blockchain ecosystem with the largest cryptocurrency exchange globally, trusted by millions in numerous countries. We prioritize industry-leading security, transparency, trading speed, liquidity, and an extensive range of digital assets. Binance...

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....

Binance, a prominent global blockchain ecosystem and home to the world's largest cryptocurrency exchange, is seeking a meticulous Accountant to oversee essential financial operations such as journal entries, reconciliations, and end-of-month closing activities. The ideal...

Responsibilities: Collaborate with the global KYC team to conduct ongoing KYC assessments and support compliance reviews, internal audits, and customer data reviews. Evaluate the quality standards of compliance vendors. Ensure...

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...

Job Summary: Binance is a renowned global blockchain ecosystem that powers the world’s largest cryptocurrency exchange. With a strong presence in over 100 countries, Binance is trusted by more than 250 million users...

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...

As a member of the Regulatory Relations team at Anchorage Digital, you will play a key role in ensuring compliance with the ever-changing regulatory landscape in the digital asset industry. This includes tracking...

Nansen operates as a blockchain analytics platform that enhances on-chain data by associating millions of wallets with labels. The platform serves crypto investors by enabling them to uncover opportunities, conduct thorough research, and safeguard their...

Who We Are Supra is leading the way in information services on a global scale. As a well-funded startup with unique technical capabilities, we are focused on becoming a leader in decentralized data....

Job Location: Based in Hong Kong About the Company: Auros is a prominent algorithmic trading and market-making firm specializing in digital asset liquidity provision. Operating across global locations, we facilitate a...

Toku and Role Overview Toku is a prominent global platform specializing in token compensation and tax compliance services for the blockchain and crypto industry. Collaborating with esteemed law firms like Cooley, Orrick, Goodwin,...

Who We Are We are a progressive private market platform dedicated to expanding access to financial ecosystems globally. Our mission is to democratize private market investments, allowing everyone to navigate financial landscapes easily,...

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...

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 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 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...

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,...