Coinbase
SAM Compliance Lead Analyst
Sep 20
Luxembourg
€95k
TRM
Account Director, PubSec - ANZ
Sep 20
Australia
Binance
Deputy MLRO
Sep 20
Taipei, Taiwan, Remote
OKX
Specialist, Customer Due Diligence Operations (KYB)
Sep 20
Dubai, United Arab Emirates
Kraken
Platform Product Operations Lead
Sep 20
Remote (US)
MoonPay
Product Manager, Identity
Sep 19
London, United Kingdom
Crypto.com
Internal Controls and Testing Manager
Sep 19
Sofia, Bulgaria
OKX
Team Lead, Customer Due Diligence Operations (KYB)
Sep 19
Kuala Lumpur, Malaysia
Crypto.com
Director - Futures Commission Merchant (FCM)
Sep 19
Chicago, United States
$150k - $250k
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
Kraken
Head of Operations, Platform Product
Sep 19
Remote (NA)
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)
Galaxy Digital
Associate, Compliance
Sep 19
Mumbai, India
Galaxy Digital
Associate, Client Onboarding
Sep 19
Mumbai, India
Crypto.com
Compliance - AML Manager
Sep 19
Chicago, United States
$120k - $145k
Sphere
Head of Compliance
Sep 18
Remote (US)
$180k - $220k
Douro Labs
Compliance Officer
Sep 18
Remote (Europe), Porto, Portugal, United States, South America, Asia
fun.xyz
Senior Support Lead
Sep 18
New York, United States
CoinJar
Financial Crime Operations Officer
Sep 18
Melbourne, Australia
Bvnk
Ongoing Monitoring Analyst
Sep 18
Bulgaria
€25k - €35k
Kraken
Staff Engineer - Growth - Verifications
Sep 18
Remote
Ava Labs
Legal Operations Analyst
Sep 18
New York, United States, Remote (US)
$97k - $122k
Coinflow
KYC Analyst
Sep 18
Chicago, United States
$85k - $110k
Pump.fun
Legal Associate
Sep 18
New York, United States
$225k - $275k
Meow
Compliance Operations Analyst
Sep 18
New York, United States
Polymarket
GRC & Privacy Lead
Sep 18
New York, United States
$150k - $200k
Coins.ph
Sales Associate (Vismin)
Sep 18
Visayas, Philippines
Binance
KYC/KYB Analyst - Japanese Speaker
Sep 18
South East Asia / Japan, Tokyo / Asia
Ondo Finance
Compliance KYC Manager
Sep 18
Remote
Binance
Binance Accelerator Program - Product Manager (KYC)
Sep 18
South East Asia, Hong Kong
Binance
Compliance EDD & High Risk Client Team Lead
Sep 18
Latin America
Sei Development Foundation
General Counsel
Sep 18
Swapped.com
Risk & Compliance Analyst
Aug 28
Remote
€27K – €32K
Plasma
Fin Crime Ops
Apr 23
London
£40K – £55K
Bitcoin Suisse
Senior Compliance Officer
Mar 5
Vaduz
Xapo Bank
AFC Analyst
Jan 10
Remote
Bitpanda
Specialist, AML & KYC Operations
Dec 28
Barcelona, Vienna
BitPay
KYC Manager
Dec 27
Remote - US
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)
Copper
Head of KYC Operations
Oct 12
London
Airtm
Senior KYC Analyst
Oct 7
Remote - Latin America
ether.fi
KYC Analyst – Ether.fi Cash Program
Oct 1
Denver (CO), Grand Cayman, New York (NY)
$90K – $120K
AMINA Bank
Compliance Officer/Legal Associate
Sep 12
Hong Kong
FalconX
Compliance Onboarding Associate
Sep 11
New York (NY)
$111K – $150K
BVNK
KYB Onboarding Analyst
Aug 31
Remote - Bulgaria, Poland, Spain, UK
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