aml Jobs

Find aml roles in Crypto, NFTs and the Metaverse.

Post a job for $79
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
FTX US
KYC/AML Compliance Analyst
Jun 18
Chicago (IL)
BitPay
Director of Compliance, US
May 23
Remote
Chainlabs
Chief Operating Officer (Crypto AML Data & Analytics)
May 20
Remote
€90K – €130K, 2% – 12%
Bitstamp
AML Analyst
Mar 21
Singapore
CoinJar
Compliance Assistant (AML/CTF)
Mar 8
Melbourne
Luno
Compliance Officer
Feb 19
Singapore
Güeno
Cofounder & CTO
Feb 16
Remote - Canada, North America, South America, US
$84K – $120K, 20% – 27%
Cash App
Bitcoin Transaction Monitoring Analyst
Feb 14
San Francisco (CA), Remote
Paxful
Associate, Compliance - AML
Jan 26
New York (NY)
BitPay
AML Analyst - EU
Jan 22
Remote
Matrixport
AML Compliance Associate
Jan 17
Singapore