B2C2
Onboarding - Senior Due Diligence Analyst
May 1
London
Hex Trust
Associate, AML
May 1
Manila
CoinList
U.S. Compliance Officer
May 1
Remote - US
$180K – $200K
OKX
Compliance Analyst, AML Investigations
Apr 4
Austin (TX)
$60K – $85K
Nethermind
IAM Engineer (Okta)
Mar 31
Remote
Coinify
Senior AML Compliance Officer
Mar 23
Copenhagen
Hex Trust
Client Onboarding Analyst
Mar 19
Remote
BitPay
AML Analyst
Mar 16
Remote
Hex Trust
Client Onboarding Manager
Feb 14
Hong Kong, Manila, Singapore
Galaxy
Client Onboarding Analyst
Feb 7
Hong Kong
CoinShares
Compliance Associate
Jan 30
Jersey
OKX
Compliance Manager, UAE
Jan 18
Dubai
Ethena Labs
Compliance Manager
Jan 9
Remote
$120K – $150K
Luno
AML Operations Analyst - Transaction Monitoring
Dec 21
Cape Town
Sardine
Senior AML Analyst
Nov 9
Remote - US
$120K – $140K
BitGo
Compliance Manager - Dubai
Oct 22
Dubai
BitGo
Onboarding Associate
Sep 18
Singapore
Fidelity Investments
Lead Analyst, Financial Crimes Digital Asset Surveillance
Aug 30
Durham (NC), Merrimack (NH), Westlake (TX)
Sheepy
Money Laundering Reporting Officer (MLRO)
Jun 4
Remote - Lithuania
€36K
Alfacash
Money Laundering Reporting Officer (MLRO)
May 20
Remote - Lithuania
€36K
Exponential
Business Operations Analyst
Apr 16
Remote - US Timezones
Bitcoin Suisse
Compliance Officer Onboarding, AML/KYC
Mar 1
Zug
Maple Finance
Operations Analyst
Feb 1
Remote
Robinhood
Global AML Program Manager, Crypto
Jan 5
Denver (CO), Lake Mary (FL), Menlo Park (CA), New York (NY), Westlake (TX)
AMINA Bank
Compliance Officer
Dec 13
Zug
BitPay
Chief Compliance Officer
Dec 10
Remote - US
Backed
Head of AML (Jersey)
Nov 8
Remote - EMEA, Non-UK
B2C2
KYC/Onboarding Associate
Oct 25
London
Fidelity Digital Assets
Financial Crimes Compliance Director
Oct 14
Jersey City (NJ)
$100K – $169K
Coinify
Senior Compliance Officer
Sep 9
Copenhagen
Fidelity Digital Assets
Manager, Digital Assets
Sep 9
Westlake (TX)
$90K – $112K
CipherTrace
Crypto Analyst
Sep 8
Singapore
Backed
Junior Compliance Associate (Temp 3-month contract)
Sep 6
Remote - GMT and GMT+2
Transak
US Compliance Officer/ BSA Officer
Jul 9
Miami (FL)
£150K – £170K
Bitpanda
AML Operations Specialist
Jun 29
Barcelona
CoinJar
Senior Compliance Officer / Money Laundering Reporting Officer (MLRO)
Jun 25
Dublin
Crypto.com
Blockchain Analyst (Financial Intelligence Unit), UAE
Jun 4
Dubai
Chiliz
AML & KYC Analyst
Jun 3
Turkey
Gemini
Analyst, Compliance
May 16
New York (NY), San Francisco (CA), Seattle (WA)
Safello
Financial Investigation Officer
Apr 21
Stockholm
BitGo
AML Analyst (Germany)
Jan 28
Remote - Germany
Crypto Finance
Chief Compliance and AML Officer
Nov 26
Frankfurt
Alfacash
Money Laundering Reporting Officer
Nov 22
Remote - Lithuania
Subspace Labs
Compliance Manager
Oct 18
Remote - US
Genesis Global Trading
Compliance Associate - Singapore
Oct 2
Singapore (NY)
Luno
Compliance Analyst
Sep 10
New York (NY)
Luno
Compliance Assurance Manager
Sep 3
London
Genesis Global Trading
Compliance Analyst
Sep 1
New York (NY)
Kraken Digital Asset Exchange
Compliance Officer, Europe
Aug 19
Remote
DappRadar
Legal Officer
Jul 15
Remote
€24K – €30K
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