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15 remote Crypto Compliance jobs

15 open remote Crypto Compliance roles from top companies and boards — updated daily.

Compliance EDD/High Risk Client Analyst2d ago
Binance·Mexico
complianceaml-compliancecrypto-compliancefinancial-compliancerisk-managementedd-specialist
Compliance Associate2d ago
Bitcoin.com·Bulgaria
complianceaml-compliancefinancial-crime-compliancecrypto-complianceregulatory-compliancecompliance-associate
Senior Analyst, AML Know Your Customer6d ago
Circle·United States·USD 97,500 - 127,500 / annual
aml-analystkyc-analystcompliance-analystsenior-compliance-analystfinancial-crimes-analystaml-kyc-compliance
Head of Compliance11d ago
Gauntlet Networks·United States·USD 200,000 - 240,000 / annual
compliance-managementregulatory-compliancehead-of-compliancefinancial-services-compliancecrypto-compliancehead-of-legal-and-compliance
Senior Analyst, AML Know Your Customer, APAC14d ago
Circle·Singapore
aml-compliancekyc-analystfinancial-crime-compliancecompliance-operationscrypto-compliancesenior-aml-analyst
Senior AML Investigator18d ago
Strike·Malta·EUR 73,000 - 84,000 / annual
aml-investigationsfinancial-crime-investigationscomplianceblockchain-investigationscrypto-compliancesenior-aml-analyst
Licensing and Compliance Specialist20d ago
Shift Markets·Argentina,Brazil,Canada,Chile,Mexico,Peru,Uruguay
licensing-and-compliance-specialistregulatory-compliancefintech-compliancecrypto-compliancemoney-transmitter-licensinglicensing-specialist
Money Laundering Reporting Officer (MLRO) - Kenya23d ago
VALR·Kenya
money-laundering-reporting-officeraml-ctf-compliancefinancial-crime-compliancecrypto-complianceregulatory-complianceaml-compliance-officer
Senior Director23d ago
K2 Integrity·United States
fcrm-advisoryfinancial-crimes-complianceaml-compliancemodel-risk-managementcrypto-compliancesenior-director
Financial Crimes Investigator - Cryptocurrency/Blockchain2026-07-23
Treliant·United States
financial-crimes-investigationaml-complianceblockchain-analysisrisk-managementcrypto-compliancefinancial-crimes-investigator
Internal Audit Manager (Japan)2026-07-22
Binance·Japan
compliancerisk-managementfinancial-auditcrypto-complianceinternal-audit-managerit-internal-audit-manager
Sanctions & CTF Investigator2026-07-19
Binance·Australia,Brazil,India,New Zealand,United Arab Emirates
sanctions-compliancefinancial-crime-investigationscrypto-compliancectf-investigatorcompliancefinancial-crime-investigator
Head of Risk Management (Virtual Assets) - Tech Company2026-07-11
Tokalent·Hong Kong
risk-managementvirtual-assetscrypto-complianceblockchain-securityfinancial-risk-managementhead-of-risk-management
Group AML & Compliance Manager2026-07-05
CityPay·Australia,Canada,Germany,India,Netherlands,Singapore,United Kingdom,United States
aml-compliancecompliance-managementanti-money-launderingregulatory-compliancecrypto-complianceglobal-aml-compliance-manager
Global Chief Compliance Officer2026-07-03
Zero Hash·United States
chief-compliance-officercompliance-leadershipregulatory-compliancefinancial-compliancecrypto-compliancechief-risk-and-compliance-officer