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aml/kyc Jobs

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

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SE
9mo

Head of Finance

Securitize

aml/kycsecurities lawdefi compliance

United States

Competitive

SE
11mo

Director of Sales, EU

Securitize

aml/kycsecurities lawdefi

Remote

Competitive

SE
8mo

Manager, Fund Accounting – Hedge Fund and Alternative Investments

Securitize

aml/kycsecurities lawdefi compliance

United States

Competitive

SE
8mo

Director, Stock Tokenization Product

Securitize

cross-chainaml/kycmica

New York, NY, US

Competitive

SE
11mo

Investor Support Specialist

Securitize

walletconnectaml/kycdefi

United States

Competitive

SE
10mo

Compliance Analyst

Securitize

aml/kycsecurities lawdefi compliance

United States

Competitive

SF
8mo

Sales Manager-Institutional

Sfox

bitcoinhsmaml/kyc

United States

Competitive

TA
9mo

SME Tax Senior Manager - Information Reporting and Withholding

Taxbit

aml/kycdefi compliancehybrid

New York, NY, US

$130,000 - $150,000

TA
8mo

Principal Product Manager - Global Expansion

Taxbit

aml/kycdefi compliancepayments

Seattle, WA, US

$210,000-$260,000 USD

SH
1y

Legal Counsel

Shakepay

aml/kycsecurities lawdefi compliance

Canada

$130,000 - $180,000 CAD

XA
10mo

Institutional Sales - APAC (Remote - Work from Anywhere)

Xapo61

aml/kycremotedefi

Singapore, SG

Competitive

XA
8mo

MLRO / Deputy MLRO

Xapo61

aml/kyc

Gibraltar

Competitive

XA
9mo

Customer Success Advisor - APAC (Remote - Work from Anywhere)

Xapo61

aml/kycremotedefi

Remote

Competitive

XA
9mo

MLRO & Compliance Officer UK

Xapo61

aml/kycdefi

United Kingdom

Competitive

GR
1y

Associate, Operations

Grayscaleinvestments

aml/kycsecurities lawdefi compliance

Stamford, CT, US

Competitive

GR
9mo

Market Leader

Grayscaleinvestments

aml/kycsecurities lawdefi compliance

Boston, MA, US

Competitive

RI
1y

Legal Counsel

Ritual

otheraml/kycsecurities law

Remote

Competitive

RI
12mo

Controller

Ritual

tokenomicsaml/kycremote

Remote

Competitive

BV
9mo

Head of Operations

Bvnk

aml/kychybriddefi

Malta

Competitive

BV
8mo

Senior Legal Counsel

Bvnk

aml/kycsecurities lawdefi compliance

Cape Town

Competitive