Crypto Compliance Jobs
Find crypto compliance roles in crypto, NFTs and the metaverse.
Popular:EngineeringDeFiNFTNon tech
- Posted in the last 30 days
- 125
- Companies hiring
- 48
- Fully remote
- 40%
- Median pay of 47 listings
- $162,500
Latest jobs
Compliance Operations ExpertBybitRemote (LATAM)Oct 6
Compliance Senior ManagerBvnkLondon, United KingdomOct 6
Consumer Compliance Manager - UDAAP and Reg E focusedCrypto.comChicago, United States$80k – $100kOct 6
Head of Compliance ProductEllipticLondon, United KingdomOct 5
Head of ComplianceCoinJarMelbourne, AustraliaOct 5
Compliance Analyst / Senior Compliance Analyst (Special Investigations)OKXRemote (APAC, Europe)Oct 5
Regulatory Compliance SpecialistMoonPayRemote (US)Oct 4
Senior Manager, Contracts & ComplianceTRMRemote (US)Oct 3
Jr. Compliance Operations AnalystBTSERemote (Bhutan)Oct 2
KYC OfficerCoinhakoSingaporeOct 2
Compliance Program ManagerLightsparkLos Angeles, United States, Remote (US)Oct 2- Head of Compliance, LATAMOKXRemote (El Salvador)Oct 2
Senior Associate, ComplianceCoinbaseRemote (NA)CA$122kOct 1- Head of KYCCoinbaseRemote (US)$253k – $297kOct 1
Product Manager II - Financial Crime OperationsKrakenRemoteSep 30- Financial Crimes Analyst, BulgariaCrypto.comSofia, Bulgaria$76.8k – $153.6kSep 30
- Financial Crimes AnalystCrypto.comSofia, BulgariaSep 30
Employment and Compliance CounselChainalysisRemote (US)Sep 29
Product Compliance ManagerBinanceAbu Dhabi, United Arab EmiratesSep 29
Regulatory Lead Legal CounselCoinspaidRemote (Europe)Sep 28
Senior Product Manager - ComplianceRainNew York, NY, United States$140k – $250kSep 26
Crypto Controls and Compliance LeadStripeNew York, NY, United States$143.5k – $215.3kSep 26- Lead AML SpecialistBybitKuala Lumpur, MalaysiaSep 25
- Data Analyst, Regulatory Analytics and ReportingKrakenRemoteSep 25
IT Security & Systems Compliance SpecialistCoins.phTaguig City, PhilippinesSep 25
Fraud & AML AnalystBluecubeservicesRemote$130k – $170kSep 25
Senior Product Manager - ComplianceRain XyzNew York, United StatesSep 25- Legal & Regulatory Counsel, PaymentsBinanceRemote (Kazakhstan)Sep 24
- Financial Crime Intelligence Analyst - CryptoBvnkMalta, Spain, Bulgaria, Poland€35k – €55kSep 24
- Financial Crime Intelligence Analyst - FiatBvnkMalta, Spain, Poland, Bulgaria€35k – €55kSep 24
Digital Assets Compliance OfficerClear StreetNew York, NY, United States$150k – $175kSep 24- Compliance Officer, Payments (Kazakhstan)BinanceRemote$100k – $153.6kSep 24
Senior Manager, Compliance Program & GovernanceCoinflowChicago, United States$180k – $210kSep 23- Sanctions Advisory SpecialistBinanceRemote (APAC)Sep 23
US MLRO & Financial Crimes OfficerCoppercoRemote$92.2k – $250kSep 23
Head of Compliance - MaltaFalconxRemote$100k – $153.6kSep 23- Compliance ManagerBvnkSingaporeSep 22
Chief Compliance OfficerRiverRemote (US), New York, United States, Columbus$200k – $300kSep 22- Deputy Head of ComplianceOKXMaltaSep 22
- Senior AML Specialist, Name Screening & Travel RuleBybitKuala Lumpur, MalaysiaSep 22
- Head of ComplianceFalconXMalta€128k – €173kSep 22
- AML Expert, Process ExcellenceBybitVilnius, LithuaniaSep 22
- Senior AML Specialist, Transaction MonitoringBybitKuala Lumpur, MalaysiaSep 22
- Lead AML Product SpecialistBybitAbu Dhabi, United Arab Emirates, Hong Kong, Kuala Lumpur, MalaysiaSep 22
- Senior AML Specialist, InvestigationsBybitKuala Lumpur, MalaysiaSep 22
- Blockchain Investigator, Financial Crimes, USCrypto.comNew York, NY, United States$100k – $165kSep 21
Compliance - Senior Compliance OfficerB2C2New Jersey, United StatesSep 21- Compliance Monitoring and Testing OfficerBinanceManama, Bahrain, RemoteSep 21
Regulatory AttorneyPolymarketNew York, United StatesSep 21- IT Compliance OfficerCoins.phTaguig City, Metro Manila, PhilippinesSep 21
About Crypto Compliance Jobs
This page lists crypto compliance jobs — compliance officers and analysts, AML and KYC specialists, sanctions screening, transaction monitoring, regulatory affairs and financial crime risk roles at exchanges, custodians, payment companies and wallet providers.
Backgrounds here are mixed. Some listings want prior experience at a bank, payments firm or regulator; others hire on blockchain analytics skill and train the regulatory side. Tools such as Chainalysis, Elliptic or TRM Labs come up in job descriptions, as do certifications such as CAMS. Because these companies are licensed in different places, requirements vary by employer rather than following one global standard, so check which jurisdiction a role covers before applying — that shapes the day-to-day work more than the job title does.
What does a crypto compliance officer do?
Typical duties include running KYC and customer onboarding checks, monitoring transactions for suspicious activity, screening against sanctions lists, investigating alerts and filing reports where required, and keeping internal policies current as rules change. At smaller companies one person may cover all of it; larger firms split the work across specialist teams. The listing usually names which parts sit with the role.
Do I need a law degree for crypto compliance jobs?
In most cases, no. Compliance and AML roles are largely operational rather than legal, and employers value hands-on experience with onboarding, monitoring and investigations. A law degree matters more for regulatory affairs, licensing and policy positions, and in-house counsel roles ask for one outright. Professional certifications such as CAMS often carry more weight in day-to-day compliance hiring.
Can I move into crypto compliance from traditional banking?
Yes, and it is a common route. AML, KYC, sanctions and transaction monitoring experience transfers directly, and the main gap is blockchain-specific knowledge: how on-chain transactions are traced, how mixers and bridges complicate that, and how analytics tools are used. Learning one of those tools and being able to discuss on-chain investigation makes the switch considerably easier.