Compliance Jobs

Blockchain Developer

Tech Aalto • Melbourne, VIC, AU

As a Blockchain Developer at Tech Aalto, you design secure blockchain architectures and smart contracts for public and private networks…

Senior Blockchain Engineer, Settlement

Global Settlement Network • Miami, FL

As a Senior Blockchain Engineer at Global Settlement Network, you own settlement finality and recovery for an institutional L1 handling…

Senior Solutions Architect, Tokenisation

Chainlink Labs • Ireland

As a Senior Solutions Architect at Chainlink Labs, you guide institutional users through implementing oracle solutions for tokenized…

Crypto Compliance Officer

KeyPartners • Zurich, Zurich, Switzerland

As a Crypto Compliance Officer at KeyPartners in Zurich, you manage KYC, AML monitoring, and regulatory compliance for digital assets under…

Digital Trust and Resilience Engineer (Security Governance)

Crypto.com • Hong Kong

As a Digital Trust and Resilience Engineer at Crypto.com, you lead security compliance and audit programs globally, coordinating ISO and…

Business Lead

Blockchain.com • Paris, Île-de-France, France

As a Business Lead at Blockchain.com, you own strategy and commercial performance for a consumer product or market, driving growth, volume…

Infrastructure Security Engineer

Blockchain.com • Paris, Île-de-France, France

As an Infrastructure Security Engineer at Blockchain.com, you build security controls across crypto products, embedding security into CI/CD…

Blockchain Lead

Iris Software • Toronto, Ontario, Canada

As a Blockchain Lead at Iris Software, you architect digital asset and tokenization platforms for enterprise clients, defining strategies…

Senior Product Manager, Trading(Crypto.com App)

Crypto.com • Melbourne, Victoria, Australia

As a Senior Product Manager, Trading at Crypto.com, you own the trading roadmap and ship features millions of retail traders use daily…

Market Technology Specialist

DRW • Singapore

As a Market Technology Specialist at DRW, you bridge trading teams and global exchanges, managing complex upgrades while mastering exchange…

Chief Information Security Officer

BVNK • Singapore

As Chief Information Security Officer at BVNK in Singapore, you establish and lead the security function from the ground up for a…

Compliance Manager - Singapore

BVNK • Singapore

As a Compliance Manager at BVNK in Singapore, you ensure the business meets regulatory obligations while supporting expansion in this key…

Head of Risk - Singapore

BVNK • Singapore

As Head of Risk at BVNK Singapore, you lead the risk management framework for a fast-growing fintech entity, balancing regulatory oversight…

Head of Risk - Cyprus

Bitvavo • Cyprus

As Head of Risk at Bitvavo, you own the risk management framework for our MiFID II regulated entity in Cyprus, overseeing all financial and…

Compliance Operations Specialist

Robinhood • Chicago, IL; Denver, CO; Lake Mary, FL; New York, NY

As a Compliance Operations Specialist at Robinhood Asset Management, you build regulatory frameworks and operational controls for a new…

Customer Experience Associate, Trump Accounts Resolutions Desk

Robinhood • Westlake, TX

As a Customer Experience Associate at Robinhood's Trump Accounts Desk, you coach support agents through complex workflows, review…

Customer Experience Representative, Brokerage Services

Robinhood • Chicago, IL; Denver, CO; Westlake, TX

As a Customer Experience Representative at Robinhood, you're the voice customers trust, using deep expertise in equities and options…

Fraud Investigator

Robinhood • Chicago, IL; Denver, CO; Westlake, TX

As a Bank Fraud Investigator at Robinhood, you detect and investigate fraudulent activities across payment rails, protecting customer…

Overnight Customer Experience Representative, Active Trader

Robinhood • Chicago, IL; Denver, CO; Westlake, TX

As an Overnight Customer Experience Representative at Robinhood, you handle complex options and margin trading issues for active traders…

Overnight Customer Experience Representative, Advanced Services

Robinhood • Chicago, IL; Denver, CO; Westlake, TX

As an Overnight Customer Experience Representative at Robinhood, you handle complex options and margin trading issues for active traders…

Overnight Customer Experience Representative, Brokerage Services

Robinhood • Chicago, IL; Denver, CO; Westlake, TX

As an Overnight Customer Experience Representative at Robinhood, you support traders on complex brokerage questions through phone, email…

Overnight Customer Experience Representative, Concierge

Robinhood • Denver, CO; Westlake, TX

As an Overnight Customer Experience Representative at Robinhood's Concierge team, you support high-value customers with complex options…

Head of DeFi

Symbiotic • New York

As Head of DeFi at Symbiotic, you drive partnerships and strategic alliances across a collateral infrastructure platform powering 80+…

Trade Ops Associate

FalconX • Bangalore, Karnataka, India

As a Trade Ops Associate at FalconX, you manage settlement workflows and reconciliations for institutional counterparties, ensuring…

Trader

FalconX • New York City, NY

As a Trader at FalconX, you manage positions across crypto spot and derivatives markets while coordinating with global teams to maintain…

Team Coordinator (aka Chief Acrobat)

Nascent • Remote - United States

As Team Coordinator at Nascent, you're the operational backbone of a high-output trading firm, owning recruiting, special projects, and…

Associate General Counsel, Privacy

Coinbase • Remote - UK

As Associate General Counsel for Privacy at Coinbase, you scale the company's global privacy program, advising product teams on…

Institutional Operations Intern

Coinbase • Hybrid - New York, NY

As an Institutional Operations Intern at Coinbase, you'll solve real operational challenges for the institutional business, partnering…

Manager, Markets Sales

Coinbase • Remote - UAE

As a Manager, Markets Sales at Coinbase, you drive growth of derivatives products across UAE, MENA, and Europe, owning client acquisition…

Senior Legal Counsel, Product

TRM Labs • United States

As Senior Legal Counsel, Product at TRM Labs, you advise Product and Engineering on the legal implications of blockchain data and AI…

Head of Policy, APAC

Chainalysis • Singapore Office

As Head of Policy for APAC at Chainalysis, you shape digital assets regulation across key markets, building trusted relationships with…

Lead Compliance Operations Specialist

Bybit • Abu Dhabi, UAE; Hong Kong SAR

As Lead Compliance Operations Specialist at Bybit, you own compliance operations across multiple jurisdictions, translating regulatory…

Senior AML Specialist, Name Screening & Travel Rule

Bybit • Kuala Lumpur, Malaysia

As a Senior AML Specialist at Bybit, you manage sanctions and PEP screening while supporting Travel Rule compliance for virtual asset…

Deputy General Counsel, Strategic Partnerships & Institutions

OKX • New York, United States; San Jose, California, United States; United States (US)

As Deputy General Counsel for Strategic Partnerships at OKX, you advise on major deals and cross-border transactions for the institutional…

Deputy Head of Compliance – Malta

OKX • EMEA

As Deputy Head of Compliance at OKX Europe Limited, you lead compliance for a regulated crypto-asset service provider in Malta, advising on…

Senior Product Manager, Token Listing

OKX • Hong Kong, Hong Kong SAR; Singapore, Singapore

As a Senior Product Manager for Token Listing at OKX, you drive the strategy and execution of listings across regulated markets like the US…

Staff Engineer, Public Cloud Operations

OKX • Singapore, Singapore

As a Staff Engineer for Public Cloud Operations at OKX, you own hybrid cloud infrastructure serving millions of crypto traders, leading…

Blockchain Security Ops Engineer

ING • İstanbul, T34, TR

As a Blockchain Security Ops Engineer at ING, you design and secure critical digital asset infrastructure including wallets, key…

Blockchain Engineer

ING • İstanbul, T34, TR

As a Blockchain Engineer at ING, you design scalable backend services connecting traditional banking with digital assets, building wallet…

Head of DeFi

Symbiotic • London, ENG, GB

As Head of DeFi at Symbiotic, you drive commercial strategy and partnerships for the infrastructure layer powering onchain collateral…

Senior Lead Architect - Blockchain (Kinexys)

JPMorganChase • Singapore, Singapore

As a Senior Lead Architect for Blockchain at JPMorganChase, you design and implement scalable blockchain solutions for Kinexys while…

BD Director, Staking Services

HashKey Group • Hong Kong, Hong Kong SAR

As BD Director for Staking Services at HashKey Group, you convert existing sales channels into institutional clients and revenue, leading…

Digital Asset Portfolio Strategist

Honeycomb Web3 • Canada

As a Digital Asset Portfolio Strategist at Honeycomb Web3, you develop portfolio frameworks for Bitcoin, Ethereum, and DeFi, translating…

AML-Screening-Assistent/in

BlockchainAnalysis.io • India

As an AML-Screening Assistant at BlockchainAnalysis.io, you monitor transactions and wallets for money laundering risks, reviewing KYC data…

Principal Security Architect (On-Chain & Digital Assets)

Jobgether • India

As a Principal Security Architect at a regulated digital-asset platform, you own security architecture for custody and on-chain systems…

PM Lead (디지털월렛 스쿼드) - 10년 이상

Travel Wallet 트래블월렛 • Seoul, South Korea

As PM Lead for Travel Wallet's Digital Wallet Squad, you own product strategy for prepaid financial services spanning recharge, remittance…

Treasury Manager - Crypto

Bibit.id • Jakarta, Jakarta, Indonesia

As Treasury Manager at Bibit.id, you own currency strategy and liquidity operations for a crypto exchange, managing exposure across IDR…

Head of Cyber Security (Crypto Exchange)

FLOQ • Indonesia

As Head of Cyber Security at FLOQ, you lead a team protecting a crypto exchange's digital assets while navigating blockchain security, OJK…

Transaction Monitoring Specialist (Web3)

RedotPay • Federal Territory of Kuala Lumpur, Malaysia

As a Transaction Monitoring Specialist at RedotPay, you investigate suspicious crypto transactions and file regulatory reports to protect…

Business Lead

Blockchain.com • Paris

As a Business Lead at Blockchain.com, you own strategy and commercial performance for a core product or market segment, driving execution…

Accounting Manager, Global Entities & Intercompany

Paxos • Remote - United States

As Accounting Manager of Global Entities & Intercompany at Paxos, you own the intercompany framework across a blockchain infrastructure…

Forward Deployed Engineer, Integrations

Sardine • United States / Canada

As a Forward Deployed Engineer at Sardine, you lead client onboarding for fraud and compliance products, managing integrations and ensuring…

Business Manager

DRW • Chicago

As a Business Manager at DRW in Chicago, you'll manage the launch of new trading initiatives across the Americas, coordinating with global…

Senior Product Marketing Manager - Platform & Data

ComplyAdvantage • Austin, Texas, United States; Chicago, Illinois, United States; Dallas, Texas, United States; Denver, Colorado, United States; New York, New York, United States; North Carolina, United States; Washington, United States

As a Senior Product Marketing Manager at ComplyAdvantage, you own product marketing for the Platform and Data portfolio, translating…

Regulatory and Compliance Principal

Elliptic • Washington, D.C.

As Regulatory and Compliance Principal at Elliptic, you lead US digital asset policy engagement with federal agencies and institutional…

Staff Engineer, Full Stack (Trust, Safety & Risk)

Phantom • Remote

As a Staff Engineer, Full Stack at Phantom, you build risk detection and compliance systems protecting tens of millions of mobile wallet…

CRM Lifecycle Specialist

Ledger • Paris, France

As a CRM Lifecycle Specialist at Ledger, you own end-to-end campaign execution across the customer journey, collaborating with product…

Business Marketing Lead

Monad Foundation • Remote

As a Business Marketing Lead at Monad Foundation, you own co-marketing campaigns with key integrations, turning their deployments into…

Data Solutions & Analytics Senior Analyst

Robinhood • Westlake, TX

As a Data Solutions & Analytics Senior Analyst at Robinhood, you build scalable data pipelines and dashboards that power decisions across…

Head of Compliance - Malta

FalconX • Malta

As Head of Compliance at FalconX, you lead regulatory strategy for a Malta-based crypto trading firm, steering MiCA transitions and…

Staff GRC Program Manager

Ripple • Luxembourg, Luxembourg

As a Staff GRC Program Manager at Ripple's Luxembourg entity, you lead ICT operations and security compliance, bridging global engineering…

Internal Audit Analytics Intern

Coinbase • Hybrid - New York, NY

As an Internal Audit Analytics Intern at Coinbase, you'll write SQL queries to test financial controls across crypto products, building…

Manager, WFM CX Operations

Coinbase • Remote - USA

As Manager of WFM CX Operations at Coinbase, you build AI-informed capacity models that transform workforce planning into strategic…

Senior Engineering Manager, Core AI Automation (Platform)

Coinbase • Remote - USA

As a Senior Engineering Manager at Coinbase, you lead engineering teams building production AI agents that automate compliance and customer…

Tax Information Reporting Intern

Coinbase • Hybrid - New York, NY

As a Tax Information Reporting Intern at Coinbase, you'll ensure accurate global tax reporting and IRS filing readiness, working with…

Senior Copywriter

Bitpanda • Vienna, Vienna, Austria

As a Senior Copywriter at Bitpanda, you define the brand voice across Europe, translating complex finance into bold, high-converting…

Deputy Money Laundering Reporting Officer - Malta

OKX • EMEA

As Deputy Money Laundering Reporting Officer at OKX, you lead AML/CFT compliance across a MiCA-regulated crypto exchange, overseeing…

Growth Manager (Taiwan)

OKX • Taiwan (Remote)

As a Growth Manager at OKX Taiwan, you build relationships with top-tier crypto clients, serving as their dedicated advocate while driving…

AML Expert, Process Excellence

Bybit • Vilnius, Lithuania

As an AML Expert in Process Excellence at Bybit, you audit and fix AML/CTF processes across a crypto exchange, identifying control gaps and…

[L&C] Principal Legal Counsel, Tradfi

Bybit • Abu Dhabi, UAE; Hong Kong SAR

As Principal Legal Counsel for Traditional Finance at Bybit, you structure and advise on the launch of TradFi and asset management…

Lead AML Product Specialist

Bybit • Abu Dhabi, UAE; Hong Kong SAR; Kuala Lumpur, Malaysia

As Lead AML Product Specialist at Bybit, you embed AI and automation into AML operations, working across transaction monitoring…

Senior AML Specialist, Investigations

Bybit • Kuala Lumpur, Malaysia

As a Senior AML Specialist at Bybit, you investigate financial crime across one of the world's largest crypto exchanges, analyzing…

Senior AML Specialist, Transaction Monitoring

Bybit • Kuala Lumpur, Malaysia

As a Senior AML Specialist at Bybit, you analyze virtual currency transactions using blockchain tools to detect money laundering risks at…

VIP Relationship Manager, Poland

Bybit • Poland - Remote

As a VIP Relationship Manager at Bybit, you manage a portfolio of institutional clients and high-net-worth individuals in Poland…

Crypto Project Technical Lead

CACI • Virginia Beach, VA, US

As a Crypto Project Technical Lead at CACI, you lead cryptographic projects from conception to delivery, support encryption devices, and…

Senior Treasury Analyst – Derivatives

Crypto.com • Chicago, IL, US

As a Senior Treasury Analyst for Derivatives at Crypto.com, you manage cash and liquidity for a regulated U.S. derivatives business while…

SANITARIAN-CRYPTO.COM ARENA

Levy • Los Angeles, CA, US

As a Sanitarian at Levy, you lead food safety compliance across a high-volume foodservice operation at one of sports and entertainment's…

Compliance Manager - Crypto, Trade Compliance and Country Risk

Worldpay • Cincinnati, OH, US

As a Compliance Manager at Worldpay, you oversee sanctions, trade controls, and cryptocurrency compliance across a global payments…

Staff Software Engineer, Platform Cryptography

ServiceNow • Santa Clara, CA, US

As a Staff Software Engineer in Platform Cryptography at ServiceNow, you own the cryptographic backbone securing a Fortune 500 platform…

Blockchain Investigator, Financial Crimes, US

Crypto.com • San Francisco, CA, US

As a Blockchain Investigator at Crypto.com, you execute advanced on-chain investigations to identify and disrupt money laundering…

Blockchain Investigator, Financial Crimes, US

Crypto.com • New York, NY, US

As a Blockchain Investigator at Crypto.com, you trace illicit funds across blockchain networks and identify financial crime threats for a…

Blockchain Investigator, Financial Crimes, US

Crypto.com • CA, US

As a Blockchain Investigator at Crypto.com, you track illicit activity across crypto networks using on-chain forensics to disrupt money…

Blockchain Investigator, Financial Crimes, US

Crypto.com • Chicago, IL, US

As a Blockchain Investigator at Crypto.com, you detect sanctions evasion, money laundering, and scams by tracing illicit funds through…

MLRO/Deputy MLRO (Dubai)

Crypto.com • Dubai, DU, AE

As MLRO or Deputy MLRO at Crypto.com in Dubai, you lead AML/CTF/PF compliance across UAE operations, maintaining regulator relationships…

Digital Trust and Resilience Engineer (Security Governance)

Crypto.com • HK

As a Digital Trust and Resilience Engineer at Crypto.com, you coordinate global security audits and automate compliance workflows to scale…

Business Lead

Blockchain.com • Paris, A8, FR

As a Business Lead at Blockchain.com, you own a strategic product or market segment, driving measurable results by combining crypto…

Senior Blockchain Developer – Payment Gateway Platform

Dezzex • Dubai, DU, AE

As a Senior Blockchain Developer at Dezzex, you architect a crypto payment gateway connecting stablecoin flows to fiat rails, integrating…

Senior Developer/ Tech Lead — Swipeo, Crypto Card Platform

CSG Technosol Pvt • UP, IN

As a Senior Developer and Tech Lead at CSG Technosol, you own Swipeo's architecture and growth, scaling the spend engine, deepening custody…

Crypto & Brokrage Team leader

Omne Jobgiants India Pvt • HR, IN

As a Team Leader at Omne Jobgiants India Pvt, you lead brokerage and settlement operations for fiat and crypto assets, managing the trade…

Financial Crime Analyst Crypto/Digital Assets with English - EY GDS Spain - On site

Universia España • Málaga, Andalusia, Spain

As a Financial Crime Analyst at EY GDS Spain, you investigate cryptocurrency transactions and blockchain activity to detect money…

Financial Crime Analyst Crypto/Digital Assets with English - EY GDS Spain - On site

EY • Málaga, Andalusia, Spain

As a Financial Crime Analyst at EY GDS Spain, you investigate cryptocurrency transactions and blockchain activity to detect suspicious…

Principal Security Architect (On-Chain & Digital Assets)

Jobgether • Spain

As a Principal Security Architect at Jobgether, you own security architecture for a regulated digital-asset custody platform, designing…

Blockchain & Crypto Developer

atmira • Madrid, Community of Madrid, Spain

As a Blockchain and Crypto Developer at atmira, you design and build scalable applications for digital payments and fintech ecosystems…

Blockchain Intelligence Analyst

Trillion Digital • Argentina

As a Blockchain Intelligence Analyst at Trillion Digital, you own transaction monitoring programs and investigate alerts from Chainalysis…

DevOps Engineer

Tokenomics - Coins Connect • Phaya Thai, Bangkok City, Thailand

As a Senior DevOps Engineer at Tokenomics, you build secure, compliant infrastructure for a regulated digital asset platform launching in…

Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)

Bitfinex • Bangalore

As a Transaction Monitoring Analyst at Bitfinex, you investigate financial crime risks across crypto and fiat transactions, identifying…

Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)

Bitfinex • Jakarta

As a Transaction Monitoring Analyst at Bitfinex, you investigate financial crime risks across crypto and fiat transactions, identifying…

Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)

Bitfinex • Manila

As a Transaction Monitoring Analyst at Bitfinex, you investigate financial crime across cryptocurrency and fiat transactions, using…

Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)

Bitfinex • Bangkok

As a Transaction Monitoring Analyst at Bitfinex, you investigate financial crime across cryptocurrency and fiat transactions, using…

Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)

Bitfinex • Ho Chi Min City

As a Transaction Monitoring Analyst at Bitfinex, you investigate financial crime risks across crypto and fiat transactions, analyzing…