aml/kyc Jobs
Browse the latest aml/kyc positions in Web3 and blockchain.
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6moMember of Compliance & Risk, Testing and Monitoring
Anchorage Digital
sqlaml/kycdefi compliance
San Francisco, CA, US
Competitive
7moSenior Manager, Procurement
Crypto.com
aml/kycsecurities lawdefi compliance
Hong Kong, HK
Competitive
6moVP, Regulatory Counsel
Crypto.com
aml/kycsecurities lawdefi compliance
Hong Kong
Competitive
7moGlobal Head/Director of Account and Liquidity Management
Crypto.com
liquidity miningmarket makingaml/kyc
Hong Kong, HK
Competitive
6moFinancial Crimes Analyst- US
Crypto.com
aml/kycdefi compliance
Sofia
Competitive
1yFinancial Crimes Analyst- US, Bulgaria
Crypto.com
aml/kyc
Sofia
Competitive
7moDirector / Sr. Director, Trust & Safety
MoonPay
otherincident responseaml/kyc
New York, NY, US
$220,000 - $320,000 a year
6moSr. Manager of SOX control
MoonPay
aml/kycdefi compliancehybrid
Remote
$145,000 - $150,000 a year
7moLegal Operations Manager
MoonPay
aml/kycsecurities lawdefi compliance
Remote
Competitive
7moPayment Business Development Manager, Europe
Xsolla
aml/kycdefi compliancepayments
Remote
Competitive
6moFin Crime Ops
Plasma
aml/kycdefi compliancepayments
London
Competitive
TO
6moChief Product Officer
Toogeza
aml/kycpayments
Limassol, CY
Competitive
6moCounsel - Litigation
Kraken
aml/kycsecurities lawdefi compliance
United States
$110400 - $220800
6moPrincipal Product Marketing Manager
Elliptic
aml/kycdefi compliance
New York, NY, US
Competitive
6moProduct and Regional Risk Manager
Kraken
aml/kycdefi compliance
Ireland
Competitive
6moPrincipal, Solutions Strategy - Banking & Capital Markets
Chainlink Labs
aml/kycdefi compliancedefi
Remote
Competitive
6moCompliance
Kalshi
aml/kycsecurities lawdefi compliance
New York, NY, US
$100,000 - $130,000
6moClient Account Director - NatSec/Intelligence
Chainalysis
aml/kyc
New Delhi
Competitive
6moSenior Solutions Engineer - Payward Services
Kraken
awsgcpkubernetes
Remote
Competitive
6moFraud Analyst
Kraken
aml/kycdefi compliancepayments
Remote
Competitive