Regulatory 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...

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...

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...

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...

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,...

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...

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...

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...

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....

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...

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...

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...

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...

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....

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 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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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....