aml/kyc Jobs
Browse the latest aml/kyc positions in Web3 and blockchain.
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1yDirector - Product Management
Zinnia
aml/kycpaymentsai agents
Noida, UP, IN
Competitive
CO
1yBusiness Analyst
Copperco
mpc / threshold signaturesaml/kycdefi compliance
London, GB
Competitive
FA
1yTrade Operations Associate
Falconx
bitcoinethereumaml/kyc
Bangalore
Competitive
FA
9moSenior Counsel, ISDA Negotiator
Falconx
aml/kycsecurities lawdefi compliance
New York, NY, US
$162,000 - $205,000
FA
1yHead of Compliance, Americas
Falconx
aml/kycdefi compliance
New York, NY, US
$255,000 - $323,000
FA
9moCompliance Analyst
Falconx
aml/kycsecurities lawdefi compliance
New York, NY, US
$94,000 - $127,000
FA
1yHead of Technical Accounting & Financial Reporting
Falconx
aml/kycsecurities lawdefi
New York City, NY, US
$230,000 - $291,000
BI
8moChief Legal Officer
Bitcoindepot
aml/kycsecurities lawdefi compliance
Remote
Competitive
BI
8moChief Compliance Officer
Bitcoindepot
otheraml/kyc
Remote
Competitive
KA
1yPayments Lead
Kalshi
aml/kycdefipayments
New York, US
Competitive
KA
1yTechnical Accountant
Kalshi
aml/kycdefi complianceprediction market
New York, NY, US
$100,000 - $180,000
KA
1yFinance Operations
Kalshi
aml/kycsecurities lawdefi
New York, NY, US
$80,000 - $160,000
KA
11moOperations Risk Lead
Kalshi
perpetuals / derivativesincident responseaml/kyc
New York
$160,000 - $220,000
KA
1yParalegal
Kalshi
aml/kycsecurities lawdefi compliance
New York
Competitive
ST
8moUS Regulatory Compliance Lead
Strike
bitcoinaml/kycpayments
United States
$130k-140k
CA
9moTechnical SME - DORA (She/ He/ They)
Capco
aml/kycsecurities lawdefi compliance
Poland
Competitive
CA
1y(Senior) Manager* - Regulatory & Compliance
Capco
aml/kyc
Frankfurt am Main
Competitive
CA
9moSenior Consultant/Manager - Sécurité Financière & Conformité (LCB-FT, KYC, AMLR) H/F
Capco
aml/kyc
Paris
Competitive
CA
8moManaging Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud
Capco
otheraml/kyc
London, GB
Competitive
CA
8moManagement Consultant - Non-Financial Risk Specialist (Operational Risk - Enterprise Risk)
Capco
aml/kyc
Edinburgh, GB
Competitive