Regulatory Compliance Jobs in Web3 & Crypto

Who We Are: We are a leading company in the private markets industry, aiming to make private market investments accessible to all. Our team is dedicated to creating a future where financial ecosystems...

Token Metrics is currently in search of a General Counsel to join our team and offer expert legal advice in the dynamic field of cryptocurrency and blockchain. The ideal candidate will possess a solid foundation...

Token Metrics is in search of a General Counsel to join the team, offering expert legal guidance in the cryptocurrency and blockchain realms. An ideal candidate will have a firm foundation in cryptocurrency and securities...

Token Metrics is in search of a General Counsel to become a valued member of our team, offering expert legal guidance in the ever-evolving cryptocurrency and blockchain arena. The ideal candidate should possess a solid...

Token Metrics is looking for a General Counsel to join the team and offer expert legal advice in the dynamic cryptocurrency and blockchain field. The ideal candidate should possess a strong foundation in cryptocurrency and...

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...

Company Overview: Horizen Labs is a leading company in innovating privacy-focused, zero-knowledge technology that enhances security in the digital space. Established in 2019, our focus lies in research, developing protocols, and fostering ecosystem...

About Toku Toku is a prominent provider of compliance infrastructure for crypto companies. Our focus is on empowering these companies to pay their employees using tokens and stablecoins while adhering to various tax...

SwissBorg is focused on redefining wealth through various investment experiences for its rapidly growing community. With over 790,000 verified users and $1.4 billion in assets held, SwissBorg offers a platform for buying cryptocurrencies,...

We are looking for an experienced Finance Manager to oversee operations in the Middle East region. Reporting to the EVP, Finance, we seek a candidate with proficiency in regulatory compliance, financial reporting, and stakeholder engagement....

Binance is a prominent global blockchain ecosystem known for being home to the world's largest cryptocurrency exchange in terms of trading volume and user base. With a trust of over 230 million individuals across more...

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...

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 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...

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...

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...

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...

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...

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,...

We are seeking motivated individuals with experience in stock plan administration, equity compensation management, or managing stock incentive plans to join our team in the digital assets industry. As part of this role, you will...

** 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...

Responsibilities: Collaborate closely with the country/region leadership team as a finance business partner to devise and execute short and long-term strategic goals for the company. Supervise financial operations to ensure compliance with...

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 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...

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...

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...

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...

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

We are seeking a skilled Options Trader with a solid foundation in systematic strategy development and trading. The ideal candidate should possess 3-4 years of hands-on experience in options trading, with a preference for those...

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,...

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...

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,...

About Us We are a company focused on simplifying wealth creation, established in 2014 in Vienna, Austria. Our mission is to empower individuals to achieve financial freedom through our user-friendly trading platform. We...

Who We Are At OKX, we believe in harnessing technology to shape the future. Established in 2017, we are transforming global systems through our state-of-the-art digital asset exchange, Web3 portal, and blockchain ecosystems....

About Us: At the forefront of technological advancement, OKX is reshaping the future. Established in 2017, we are dedicated to revolutionizing global systems through our state-of-the-art digital asset exchange, Web3 portal, and blockchain...

Who We Are At our company, we believe in the transformative power of technology to shape the future. Established in 2017, we are leading the way in revolutionizing global systems with...