compliance Jobs

Find compliance roles in Crypto, NFTs and the Metaverse.

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Taurus
Legal Officer
Apr 11
Nicosia
Copper
Regulatory Compliance Manager
Apr 10
London
Keyrock
Compliance Officer / MLRO France
Apr 9
Paris
Ripple
Regulatory Compliance Intern
Apr 7
New York (NY)
OKX
Compliance Analyst, AML Investigations
Apr 4
Austin (TX)
$60K – $85K
QCP Capital
Regulatory Compliance Associate
Mar 26
Singapore
Coinify
Senior AML Compliance Officer
Mar 23
Copenhagen
Copper
Digital Asset Regulatory Analyst
Mar 21
London
OpenSea
Senior Manager, Product Compliance
Mar 20
Remote - US
$120K – $175K
FalconX
Customer Due Diligence Associate
Mar 19
Malta
Hex Trust
Client Onboarding Analyst
Mar 19
Remote
BitPay
AML Analyst
Mar 16
Remote
Bastion
Product Compliance Lead
Mar 9
Remote - US
Keyrock
KYC Analyst - Digital Assets (France)
Mar 7
Paris
GSR
Junior KYC & Onboarding Specialist
Feb 16
Singapore
Hex Trust
Client Onboarding Manager
Feb 14
Hong Kong, Manila, Singapore
Allora Labs
Finance Lead
Feb 11
Remote - Canada, US
CoinJar
Head of Compliance (Europe)
Feb 6
Dublin
Circle
Director, Know Your Customer
Feb 5
Remote - US
$190K – $242.5K
World
Global Tax Compliance Director
Feb 4
San Francisco (CA)
$200K – $235K
Transak
Compliance Admin
Jan 31
Miami (FL)
CoinShares
Compliance Associate
Jan 30
Jersey
Hex Trust
Compliance Analyst
Jan 28
Remote - Philippines
BitGo
Compliance Intern
Jan 27
New York (NY)
OKX
Compliance Manager, UAE
Jan 18
Dubai
Ethena Labs
Compliance Manager
Jan 9
Remote
$120K – $150K
Paxos
Compliance Associate
Jan 3
Remote - US
$113.897K – $133.996K
Ripple
Head of Compliance, MLRO (UAE)
Dec 28
Dubai
Blockdaemon
Head of Legal & Compliance
Dec 26
New York (NY)
$240K – $300K
Bitstamp
Senior Compliance Officer
Dec 18
Ljubljana
Bitfinex
Global Senior Compliance Officer
Dec 18
Remote - UK
ZEBEDEE
Compliance Analyst
Dec 15
Remote
Ripple
General Compliance Manager
Nov 30
New York (NY)
$128K – $160K
Taurus
Legal Officer
Nov 19
Geneva
Sardine
Senior AML Analyst
Nov 9
Remote - US
$120K – $140K
Valory
Legal and Compliance Associate (Operations)
Nov 6
Remote - Europe, India
$50K – $80K
Filecoin Foundation
Compliance Coordinator
Oct 28
Remote
BitGo
Compliance Manager - Dubai
Oct 22
Dubai
Wintermute
Senior Compliance Associate
Oct 14
London, Singapore
Gemini
Analyst, Compliance (Account Review)
Oct 11
Remote - US
$66K – $83K
BitGo
Onboarding Associate
Sep 18
Singapore
Transak
Compliance Admin Intern
Sep 13
Miami (FL)
Fidelity Investments
Lead Analyst, Financial Crimes Digital Asset Surveillance
Aug 30
Durham (NC), Merrimack (NH), Westlake (TX)
BitPay
Compliance Officer
Aug 28
Utrecht, Remote - Netherlands
CoinList
Legal & Compliance Operations Specialist
Aug 27
Remote - Non-US
Galaxy
Core Compliance Analyst/Associate
Aug 21
New York (NY)
$100K – $135K
Coinbase
Senior Tax Manager, Compliance
Aug 6
Remote - US
$195.5K – $230K
Bitpanda
Anti-Financial Crime Intern
Jul 7
Vienna
Bitso
Compliance Officer
Jun 22
Remote
Sheepy
Money Laundering Reporting Officer (MLRO)
Jun 4
Remote - Lithuania
€36K
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