Regulatory Compliance Jobs in Web3 & Crypto

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...

Responsibilities: Develop and execute QA processes and protocols. Conduct root cause analysis and apply corrective actions. Guide, support, and nurture a team. Assess and measure team performance, offer...

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...

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...

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...

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...

Binance is a global blockchain ecosystem with a focus on the largest cryptocurrency exchange globally. Trusted by millions worldwide, we are renowned for our top-notch security, transparent user fund management, rapid trading engine, extensive liquidity,...

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: 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,...

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...

BitGo is a renowned digital asset financial services provider catering to institutional investors by offering liquidity, custody, and security solutions. Having been established in 2013, BitGo introduced the multi-signature wallet and was the first digital...

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...

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...

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...

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...

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...