compliance Jobs

Find compliance roles in Crypto, NFTs and the Metaverse.

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Blockchain
FIU Associate
Apr 29
Buenos Aires
Tether
Compliance Governance Analyst
Apr 21
Remote
Bullish
Director of Compliance, Hong Kong
Apr 20
Hong Kong
Crypto.com
Chief Compliance and Regulatory Officer
Apr 14
Chicago (IL)
Squads
AML Officer
Apr 14
Remote
Xapo Bank
Compliance Intern
Apr 10
Remote - Gibraltar
Anchorage Digital
Singapore Compliance Lead
Apr 6
Remote - Singapore
Amber Group
Onboarding Lead
Apr 4
Hong Kong
Coinbase
Compliance Associate
Apr 4
Luxembourg
QCP Capital
Head of Compliance, US
Mar 25
New York (NY)
OpenSea
Senior Counsel, Legal & Compliance
Mar 24
Remote - US
$195K – $280K
Flow Traders
Compliance Officer (Digital Assets)
Mar 18
Hong Kong
Robinhood
Crypto AML Investigator
Mar 18
Denver (CO), New York (NY), Westlake (TX)
$58K – $87K
Blockchain
Compliance Intern
Mar 17
Dallas (TX)
Bridge
Compliance Analyst, Luxembourg
Mar 16
Luxembourg
€88.8K – €133.2K
BitGo
Compliance Analyst, FIU
Mar 11
New York (NY)
$90K – $110K
Ondo Finance
Onboarding Specialist
Mar 8
Remote - US
Bitcoin Suisse
Senior Compliance Officer
Mar 5
Vaduz
Unchained Capital
Risk & Compliance Program Manager
Mar 3
Austin (TX)
CoinJar
Compliance Manager (Australia)
Mar 1
Brisbane, Melbourne, Sydney
Transak
Compliance Manager, Dubai
Feb 18
Dubai
Xapo Bank
MLRO & Compliance Officer UK
Feb 15
Remote - UK
Zero Hash
Jr Transaction Monitoring Analyst
Feb 14
Chicago (IL), London, Remote
River
Compliance Analyst
Feb 3
Remote - US
$70K – $85K
Circle
Regulatory Compliance Manager
Jan 29
Remote - Ireland
Animoca Brands
Compliance Manager
Jan 29
Hong Kong
Blockchain
Compliance Operations Manager
Jan 25
London
Crypto.com
Senior Analyst, Compliance
Jan 23
Remote - US
$90K – $115K
Cash App
Behavioral Insights Lead - Bitcoin
Jan 23
Bay Area (CA), Remote - US
$89.4K – $167.5K
Nervos Foundation
Finance Lead
Jan 14
Remote
Xapo Bank
AFC Analyst
Jan 10
Remote
QCP Capital
Compliance Officer / MLRO (ADGM)
Jan 5
Abu Dhabi
Bitpanda
Specialist, AML & KYC Operations
Dec 28
Barcelona, Vienna
BitPay
KYC Manager
Dec 27
Remote - US
OKX
Head of Compliance, EMEA
Dec 24
Dubai
Bitwise
Fund Compliance Manager
Dec 23
New York (NY)
$145K – $185K
Figure
Digital Assets Compliance Officer
Dec 19
Remote - US
$93.5K – $110K
Re7 Capital
Head of Legal
Dec 16
Remote
BitMEX
Senior Compliance Officer
Dec 15
Bermuda
Keyrock
KYB/KYC Analyst - Digital Assets
Dec 10
London
sFOX
Compliance Analyst
Dec 10
Remote - Latin America
First Citizens Bank
Crypto Payments Enhanced Due Diligence Associate
Dec 9
Chicago (IL), Dallas (TX), Phoenix (AZ), Raleigh (NC)
Hex Trust
Senior Compliance Officer / Manager
Nov 29
Singapore
Crypto.com
Entry Level Compliance Analyst
Nov 15
Remote - US
$60K – $80K
Circle
Senior Analyst, AML, France
Nov 12
Remote - France
BCB Group
Safeguarding Money Analyst
Nov 12
London
Re7 Capital
Head of Legal and Business Operations
Oct 24
Remote
Dwf Labs
Senior Compliance Officer
Oct 23
Remote - UTC+4 to UTC+8
Lido
Compliance Lead
Oct 22
Remote
Bridge
Compliance Operations Associate
Oct 16
New York (NY)
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