aml/kyc Jobs
Browse the latest aml/kyc positions in Web3 and blockchain.
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7moHead of Financial Crimes Compliance
Paxos
Remote
$187000 - $214500
7moSenior Investigator
Chainalysis
Colombia
Competitive
7moCompliance Associate, KYC
Paxos
United States
$101 - $460
7moHead of AML & CTF Compliance (PCF-52)
Kraken
Ireland
Competitive
7moTrade Surveillance Analyst
Polymarket
New York, US
Competitive
7moAML Compliance Officer
Polymarket
New York, NY, US
Competitive
7moAssistant Financial Accountant
capital.com
Singapore
Competitive
7moProduct Lead, Financial Infrastructure, Custody-as-a-Service
Anchorage Digital
Remote
Competitive
1yProduct Tax Manager
Anchorage Digital
United States
Competitive
7moChief Compliance Officer - OCC
Crypto.com
United States
$150,000 - $250,000 a year
7moAnalyst, Trust & Safety
MoonPay
India
Competitive
7moTreasury Manager
MoonPay
Remote
$190,000 - $220,000 a year
7moCard Operations Manager
Rain
New York, NY, US
$77000 - $110000
7moSenior Product Manager, Enterprise
Blockstream
Poland
Competitive
7moAccount Manager, Infrastructure
Stellar Development Foundation
San Francisco, CA, US
$145,000 - $205,000
7moTax Manager
Chainlink Labs
United States
Competitive
7moClearing Specialist
Binance
Remote
Competitive
7moClient Services Training Manager
capital.com
Sofia City
Competitive
1ySanctions Escalations Analyst
Binance
Remote
Competitive
7moAI Agents Solutions Architect - Compliance
Kraken
United States
$127200 - $254400