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aml/kyc Jobs

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

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BV
10mo

Compliance Officer - Malta

Bvnk

aml/kycmicadefi compliance

Malta

Competitive

BI
8mo

Trust Officer

Bitgo

aml/kycdefi

Sioux Falls, SD, US

Competitive

BI
9mo

Identity and Access Management Administrator

Bitgo

aml/kycidentity & credentialssecurity & audit

Sioux Falls, SD, US

$90,000 - $110,000

BI
11mo

Sales Director- Pensions, Endowments, Foundations, and Family Offices

Bitgo

aml/kycdefi

San Francisco, CA, US

$225k - $275k

BI
11mo

Sales Director- Fintech

Bitgo

aml/kycdefipayments

Toronto

Competitive

BI
1y

Trading Operations Associate

Bitgo

bitcoinperpetuals / derivativeshigh frequency trading

Singapore

Competitive

BI
8mo

Sr Counsel

Bitgo

aml/kycsecurities lawdefi compliance

Singapore

Competitive

BI
8mo

Paralegal

Bitgo

governance systemsaml/kycsecurities law

New York, NY, US

$55,000 - $85,000 USD

BI
9mo

Paralegal

Bitgo

aml/kycsecurities lawdefi compliance

Sioux Falls, SD, US

Competitive

BI
9mo

Digital Assets Product Controller & Accounting Manager

Bitgo

aml/kycsecurities lawdefi compliance

New York, NY, US

$175,000 - $190,000

BI
8mo

Compliance Analyst, FIU

Bitgo

aml/kycdefi compliance

New York, NY, US

$90,000 - $110,000 USD

BI
9mo

Alternate Principal Officer - India

Bitgo

aml/kycdefi compliance

India

Competitive

BI
8mo

Investor Relations Manager

Bitgo

bitcoinaml/kycdefi

Sioux Falls

Competitive

CO
9mo

Senior Product Manager, Payments

Coinme

aml/kycdefipayments

Remote

Competitive

CO
11mo

Chief Compliance Officer

Coinme

aml/kycdefi complianceremote

United States

Competitive

HY
8mo

BD Operations Executive (Crypto/Web3)

Hyphenconnect

otherliquidity miningmarket making

China

Competitive

HY
12mo

Strategic Partnership Lead

Hyphenconnect

aml/kycsecurities lawdefi compliance

Singapore, SG

Competitive

HY
10mo

Capital Raising (Institutional-grade RWA )

Hyphenconnect

aml/kycsecurities lawdefi compliance

Singapore, SG

Competitive

HY
12mo

Business Strategy and Operation Lead

Hyphenconnect

aml/kycdefi compliancedefi

Singapore, SG

Competitive

HY
1y

Business Development Manager (KOL)

Hyphenconnect

perpetuals / derivativestokenomicsaml/kyc

Singapore, SG

Competitive