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aml/kyc Jobs

Browse the latest aml/kyc positions in Web3 and blockchain.

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Kraken7mo

FIU Compliance Associate - FIU Scale Team

Kraken

aml/kycdefi compliancepayments

United States

$54600 - $109200

Kraken7mo

FIU Compliance Associate - FIU Scale Team

Kraken

aml/kycdefi complianceai agents

Remote

Competitive

Lightspark7mo

Financial Crimes Program Manager

Lightspark

aml/kycdefi compliancepayments

Los Angeles, CA, US

$192000 - $225000

Sardine7mo

Support Engineer-Canada

Sardine

sqlaml/kycpayments

Canada

CA$100000 - CA$135000

Binance8mo

Senior Product Manager, Equities Trading

Binance

aml/kycsecurities lawdefi compliance

Remote

Competitive

Binance8mo

International Operations - P2P

Binance

aml/kycremotedefi

Middle East & North Africa

Competitive

Binance8mo

Fiat Tech Support Specialist

Binance

incident responsesqlaml/kyc

Remote

Competitive

Binance1y

CFO, Gulf Binance

Binance

aml/kycsecurities lawdefi compliance

Bangkok, TH

Competitive

Unlimit8mo

Risk Lead - India

Unlimit

aml/kycpaymentsai agents

Gurgaon, HR, IN

Competitive

dLocal8mo

Transaction Monitoring Lead – LATAM

dLocal

aml/kychybridpayments

Remote

Competitive

dLocal8mo

Compliance Officer Argentina

dLocal

aml/kycpayments

Argentina

Competitive

Coins.ph8mo

Senior Sales for International Remittance

Coins.ph

aml/kycdefipayments

Vila Velha, ES, BR

Competitive

capital.com8mo

Head of Risk E-Money MENA (SVF)

capital.com

aml/kycdefipayments

Dubai, AE

Competitive

capital.com8mo

Client Services Specialist (Chinese)

capital.com

aml/kychybrid

Melbourne

Competitive

MoonPay8mo

Risk & Compliance Specialist

MoonPay

aml/kycdefi compliancedefi

Netherlands

Competitive

Sky Ecosystem7mo

Head of Legal

Sky Ecosystem

aml/kycsecurities lawdefi compliance

Remote

Competitive

TO
8mo

BDM (Turkey)

Toogeza

aml/kycpayments

Remote

Competitive

Sardine8mo

Technical Account Manager

Sardine

aml/kycremotepayments

Dubai, AE

UNK295000 - UNK440000

ZI
8mo

Security Engineer II

Zinnia

penetration testingincident responseaml/kyc

Chennai, TN, IN

Competitive

OpenSea8mo

Senior Counsel, Legal & Compliance

OpenSea

aml/kycsecurities lawdefi compliance

United States

$195,000 - $280,000