Jobs

Crypto Compliance AML Analyst

Slash Financial

Remote Remote permanent

AMLFraud MonitoringBlockchain AnalysisCustomer Due DiligenceEnhanced Due DiligenceRegulatory ComplianceTransaction MonitoringRisk Assessment

About Slash Slash is building the future of business banking, one industry at a time. We believe businesses deserve financial infrastructure tailored to how they actually operate. That's why we're cr...

May 5, 2026 View Details

Senior Manager, Crypto Compliance (BVI)

Robinhood

Menlo Park, CA; New York, NY (Menlo Park, CA, New York, NY) permanent

Financial Crimes ComplianceRegulatory KnowledgeAML RegulationsAML PoliciesAML ControlsFinancial Services ExperienceRegulatory ReportingAML ProceduresAML MetricsAML Risk Management

Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The la...

April 14, 2026 View Details

Medior Crypto Compliance Consultant

Confidential

Archived Rotterdam, Zuid-Holland, Netherlands permanent

ComplianceRisk AssessmentRegulatory KnowledgeEmployee TrainingRegulatory UpdatesClient RelationsProcess DevelopmentFinancial ModelingCollaborationTeamwork

As a Consultant Crypto Compliance, you are responsible for developing, implementing, and enforcing compliance strategies for our clients within the crypto industry. You work closely with our internal ...

March 19, 2026 View Details

Senior Crypto Compliance Consultant

Confidential

Archived Rotterdam, Zuid-Holland, Netherlands permanent

ComplianceRisk AssessmentAMLKYCGDPRRisk MitigationInternal AuditsRegulatory UpdatesClient RelationshipsProcess Development

As a Consultant Crypto Compliance, you are responsible for developing, implementing, and enforcing compliance strategies for our clients within the crypto industry. You work closely with our internal ...

March 17, 2026 View Details

OTC & Crypto Compliance Analyst

Best Friend Finance

Archived Buenos Aires, Buenos Aires, Argentina permanent

OTCCryptoKYCKYBSanctionsOFACEDDOSINTBilingualUBO

Join our mission as our next Compliance Analyst, helping safeguard our company's future. As a key member of our Compliance team, you'll protect our business while enabling innovation and growth. We a...

June 14, 2025 View Details

Senior Director of Crypto Compliance

moomoo

Archived Jersey City, New Jersey, United States permanent

Regulatory OversightLicensingSEC ComplianceFINRA ComplianceNFA ComplianceCFTC ComplianceCrypto RegulationsNYDFS ComplianceCompliance Program ManagementRegulatory Relations

About Futu US Inc.: Futu US Inc. stands at the forefront of financial services, housing two SEC registered broker-dealers alongside a cryptocurrency brokerage — all operating under the reputable wing...

July 13, 2025 View Details

Crypto Compliance

Column

Archived United States Remote permanent

Crypto RegulationsAMLKYCCompliance FrameworkRisk ManagementPaymentsDigital AssetsBanking RegulationsProduct DevelopmentSystems Architecture

About Column For companies building financial technology and transforming the financial services space, the biggest bottleneck to their growth and innovation is often the underlying banks and infrast...

January 5, 2026 View Details

Crypto Compliance Senior Audit Manager, US

Okx

Archived New York, United States ( New York City, United States) permanent

Compliance AuditsRisk ManagementRegulatory StandardsCFTCFinCENOCCOFACAudit PlanningDocumentationReportingData AnalysisProcess Improvement

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, g...

January 22, 2026 View Details

Crypto Compliance Senior Audit Manager, US

Okx

Archived United States (Remote) ( New York City, United States) Remote permanent

Compliance AuditsRegulatory StandardsRisk ManagementAudit PlanningControl AssessmentsDocumentationCorrective ActionsIndustry TrendsData-Driven Techniques

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, g...

January 22, 2026 View Details

Crypto Compliance Senior Audit Manager, US

Okx

Archived San Jose, California, United States ( New York City, United States) permanent

ComplianceAudit PlanningRegulatory AuditsRisk AssessmentControl AssessmentProcess EvaluationDocumentationCorrective ActionsData-Driven AnalysisIndustry Trends

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, g...

January 22, 2026 View Details

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