Regulatory Compliance Jobs in Web3 & Crypto

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Check out of 55 posted Regulatory Compliance Jobs. At LaborX you have a great option to choose a freelance job for Regulatory Compliance. Apply a job now and get paid in cryptocurrency.
Compliance Legal Counsel
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...
Full time
Remote
Client Due Diligence Analyst (Retail Division), Bulgaria
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...
Full time
Hybrid
Principal Officer (PMLA Compliances)
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...
Full time
Office
Operations Manager
As a key player in the global blockchain ecosystem, the organization is known for operating the largest cryptocurrency exchange in the world, serving millions of users across various countries. Upholding industry-leading security measures, transparency in...
Full time
Remote
Japan Accountant/ Controller
Binance, a global blockchain ecosystem, powers the largest cryptocurrency exchange worldwide. With over 250 million users across 100+ countries, we excel in security, transparency, trading speed, liquidity, and diverse digital products. Our offerings span trading,...
Full time
Remote
Regulatory Legal Counsel - Australia
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...
Full time
Remote
Product & Operations Manager, Gulf Binance
Binance, a prominent global blockchain entity renowned for the world's largest cryptocurrency exchange, is seeking a dedicated individual to serve as a Product & Operations Manager for BINANCE TH by Gulf Binance in Thailand. The...
Full time
Remote
Global Logistics & Customs Manager m/w
Founded in 2014, our company is a global leader in digital assets and Web3, safeguarding over 20% of the world's crypto assets through our cutting-edge Ledger Nanos. Our team, spanning across various locations worldwide, is...
Full time
Hybrid
Investment Operations Manager
At SwissBorg, the mission is to create diverse investment experiences that empower individuals in redefining wealth. The platform boasts over 790,000 verified users and provides access to 16 fiat currencies for purchasing over 100 cryptocurrencies....
Full time
Remote
Compliance - CCO Swap Dealer - New Jersey
About us: A pioneering digital asset firm, B2C2 is at the forefront of building the ecosystem of the future. The organization has successfully facilitated institutional access to crypto through its reliable liquidity provision...
Full time
Office
Staff Accountant
About the Company A technology company established in 2018 by Yale University and Columbia University professors, CertiK specializes in blockchain security. By utilizing advanced AI technology, CertiK secures and monitors blockchain protocols and...
Full time
Remote
Marketing Manager (Mandarin-speaking)
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...
Full time
Remote
Compliance and Privacy Officer
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...
Full time
Remote
Finance Manager, Middle East
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....
Full time
Hybrid
Controller, Operations
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...
Full time
Office
Third Party Risk Management, Analyst
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...
Full time
Office
Customer Service Representative, Series 7 Registered
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...
Full time
Hybrid
Token Plan Administrator
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...
Full time
Remote
Founding Product Manager / Director of Product
** 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...
Full time
Remote
Chief Financial Officer
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...
Full time
Remote
Manager, Partnership Due Diligence and Oversight
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...
Full time
Remote
Manager, 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...
Full time
Remote
Biz Ops Intern
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...
Full time
Office
Member of Technical Staff, Transparency
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...
Full time
Remote
Global Product Compliance Framework Manager
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...
Full time
Remote
Legal Counsel
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,...
Full time
Office
Lead, Clearing & Settlement, Securities Platform
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...
Full time
Office
Lead, Asset Servicing & Corporate Actions, Securities Platform
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,...
Full time
Office
Lead, Clearing & Settlement – Securities Platform
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...
Full time
Office
Head of Strategic Business Development
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....
Full time
Office
Legal Operations Associate
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...
Full time
Office
Institutional BD Manager (Turkish Speaker)
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...
Full time
Remote
Anti-Financial Crime Intern
About Us We are dedicated to simplifying wealth creation. Founded in 2014 in Vienna, Austria, Bitpanda helps individuals trust themselves to achieve financial freedom. Our intuitive platform allows both novice and experienced investors...
Full time
Office
Institutional Business Development Manager
Company Overview:  At OKX, we are dedicated to leveraging technology to shape the future. Established in 2017, our digital asset exchange, Web3 portal, and blockchain ecosystems are at the forefront of transforming global...
Full time
Remote
Senior Account Manager - APAC (Remote - Work from Anywhere)
Renowned for our commitment to diversity and work flexibility, Xapo Bank operates with a fully distributed team comprising over 140 professionals scattered across 40+ countries worldwide. Our vision, initiated by our Founder and Chairman, Wences...
Full time
Remote
Corporate Counsel
Who We Are: At Galaxy, we are dedicated to developing products and services that facilitate global investment in economic progress through crypto and blockchain innovations. Our aim is to create a society where...
Full time
Office
Director, Capital Markets
About Figure Figure is a leading company leveraging blockchain technology to revolutionize the financial services industry. This innovative organization has introduced several pioneering fintech solutions utilizing the Provenance blockchain across various sectors, such...
Full time
Office
Product Counsel
Job Summary: Grayscale Investments, a leading digital currency asset manager, seeks a skilled attorney to fill the role of Product Counsel. The position involves supporting the expansion of Grayscale's range of investment products....
Full time
Office
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What does a blockchain developer do?

Cryptocurrency is a digital payment system that doesn't rely on banks to verify transactions. It’s a peer-to-peer system that can enable anyone anywhere to send and receive payments. Instead of being physical money carried around and exchanged in the real world, cryptocurrency payments exist purely as digital entries to an online database describing specific transactions. When you transfer cryptocurrency funds, the transactions are recorded in a public ledger. Cryptocurrency is stored in digital wallets.Cryptocurrency received its name because it uses encryption to verify transactions. This means advanced coding is involved in storing and transmitting cryptocurrency data between wallets and to public ledgers. The aim of encryption is to provide security and safety.

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