aml/kyc Jobs
Browse the latest aml/kyc positions in Web3 and blockchain.
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1moConsumer Compliance Manager - UDAAP and Reg E focused
Crypto.com
Remote
$80,000 - $100,000 a year
1moFinancial Crimes Analyst, Bulgaria
Crypto.com
Sofia, BG
Competitive
2moDirector - Futures Commission Merchant (FCM)
Crypto.com
Remote
$200,000 - $220,000 a year
2moCompliance Officer, Europe
Crypto.com
Malta
Competitive
2moCompliance - AML Manager
Crypto.com
Remote
$120,000 - $145,000 a year
3moCompliance Manager, Consumer Compliance
Crypto.com
Remote
$80,000 - $100,000 a year
1moMLRO/Deputy MLRO (Dubai)
Crypto.com
Dubai, AE
Competitive
1moBlockchain Investigator, Financial Crimes, US
Crypto.com
Remote
$100,000 - $165,000 a year
2moGRC Lead - India
ION Group
India
Competitive
3moSenior Legal Specialist, Italy
ION Group
Milan
€55,000 - €75,000
2moSenior Product Manager, KYB - MoonPay Enterprise
MoonPay
Remote
Competitive
2moDeputy Treasurer
MoonPay
Remote
$180,000 - $300,000
2moChief Control Officer
MoonPay
Remote
330,000 - 400,000 USD
2moProduct Counsel
MoonPay
Remote
$210,000 - $270,000 USD
2moSenior/Staff Software Engineer - Moonpay Enterprise
MoonPay
New York, NY, US
$180,000 - $300,000 USD
9moFIU Analyst (India - 12 month contract)
MoonPay
Remote
Competitive
1moRegulatory Compliance Specialist
MoonPay
USA, Portugal, UK, South Africa
Competitive
1moMLRO
MoonPay
London, GB
Competitive
2moLegal Counsel, Payments & Fintech
Xsolla
Los Angeles, CA, US
$150,000 - $160,000 a year
2mo(Crypto) Operation Specialist
nahc.io
Taipei City, TW
Competitive