Coinbase
Risk & Monitoring Analyst IV
Sep 20
Remote (UK)
£56k - £62k
Coinbase
SAM Compliance Lead Analyst
Sep 20
Luxembourg
€95k
TRM
Account Director, PubSec - ANZ
Sep 20
Australia
TRM
Account Director, EMEA
Sep 20
Remote (Europe)
MoonPay
FIU Data Analyst
Sep 20
Bengaluru, India
Coinbase
Compliance, Threat & Risk Assessment Manager
Sep 20
Remote (US)
$162k - $191k
FalconX
Head of Risk
Sep 20
Malta
Coinbase
GFCO Program Manager
Sep 20
Remote (US)
$194k - $228k
Kraken
Head of AML & CTF (PCF-52)
Sep 20
Ireland
Blockchain
MLRO & Compliance Officer
Sep 20
Malta
OKX
Specialist, Customer Due Diligence Operations (KYB)
Sep 20
Dubai, United Arab Emirates
QCP Capital
Compliance Intern
Sep 20
Kuala Lumpur, Malaysia
Elliptic
Senior Enterprise Sales Executive
Sep 20
Hong Kong, China
Kraken
Sr. Counsel - Regulatory
Sep 20
Remote (Europe, UK)
Bvnk
Senior Financial Crime Intelligence Analyst - Crypto
Sep 20
United Kingdom
Localcoin
Government Relations Professional
Sep 20
Canada
Kraken
Internal Audit Financial Crime & Conduct Manager
Sep 20
Remote (Europe)
Mesh
Compliance Director
Sep 20
New York, United States, San Francisco
$250k - $325k
FalconX
Compliance Officer, Caymans
Sep 19
New York City, United States
$132k - $167k
MoonPay
Product Manager, Identity
Sep 19
London, United Kingdom
Crypto.com
Internal Controls and Testing Manager
Sep 19
Sofia, Bulgaria
Binance
Payment Director
Sep 19
Astana, Kazakhstan
OKX
Team Lead, Customer Due Diligence Operations (KYB)
Sep 19
Kuala Lumpur, Malaysia
Binance
Compliance Analyst (Enhanced Due Diligence)
Sep 19
Remote (APAC)
Crypto.com
Director/Head of Financial Crimes Investigations, North America
Sep 19
Chicago, United States
$150k - $225k
Crypto.com
Director - Futures Commission Merchant (FCM)
Sep 19
Chicago, United States
$150k - $250k
Chainalysis
Deployment Strategist
Sep 19
Johannesburg, South Africa, Remote
Blockchain
Compliance Analyst Associate
Sep 19
Buenos Aires, Argentina
Kraken
Head of Fraud, Payments & Banking
Sep 19
Remote (Canada, United Kingdom)
BitGo
Onboarding Manager
Sep 19
Singapore
OKX
Compliance Head & MLRO
Sep 19
Remote (APAC), Indonesia
OKX
Compliance Head & MLRO, Pakistan
Sep 19
Pakistan, Remote
CoinJar
Head of Compliance & AML/CTF (PCF-12 / PCF-52)
Sep 19
Dublin, Ireland
€100k - €120k
OKX
Independent Non-Executive Director (Resident), Seychelles
Sep 19
Seychelles, Victoria
OKX
Product Manager / Director, Fiat
Sep 19
Hong Kong, Hong Kong SAR
Kraken
Client Engagement Specialist, Onboarding
Sep 19
Remote (Argentina, Peru, Colombia, Romania, Lithuania, Czech Republic, Hungary, Mexico, Chile, Bulgaria)
TRM
Senior Deployment Strategist, Private Sector
Sep 19
Remote (NA)
$127k - $145k
OKX
Head of Compliance: Multilateral Trading Facility (MTF)
Sep 19
Remote (Europe)
Crypto.com
Vice President of Sanctions and Financial Crimes Intelligence
Sep 19
Remote, Chicago, United States
Galaxy Digital
Associate, Compliance
Sep 19
Mumbai, India
Elliptic
Senior Solutions Consultant
Sep 18
Frankfurt, Germany, Remote (Europe)
Sphere
Head of Compliance
Sep 18
Remote (US)
$180k - $220k
Digital Asset
Senior Software Engineer - Canton
Sep 18
New York City, United States, London, United Kingdom
$190k - $220k
Digital Asset
Team Lead
Sep 18
Zurich, Switzerland
OKX
Specialist, Customer Due Diligence (KYB) Operations
Sep 18
Kuala Lumpur, Malaysia
Douro Labs
Compliance Officer
Sep 18
Remote (Europe), Porto, Portugal, United States, South America, Asia
Binance
MLRO
Sep 18
Mexico, Mexico City, Remote (LATAM)
OKX
Senior Compliance Manager - Global FCC Investigations
Sep 18
Remote (Europe)
Kraken
Suspicious Activity Report Analyst
Sep 18
Remote (US)
OKX
Senior Product Compliance Manager
Sep 18
Hong Kong, Singapore
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