Remote Senior AML/KYC Analyst for Crypto & Blockchain
$97.5k - $127.5kCircle
A leading financial technology company is seeking a Senior Analyst for AML Know Your Customer to join its Compliance Operations team. You will manage KYC periodic reviews, ensuring compliance for high-risk clients. Ideal candidates will have 4+ years of AML experience, preferably in crypto, strong analytical and communication skills, and be comfortable working in a fully remote environment. The role offers a competitive salary range of $97,500 - $127,500 based on experience and qualifications. #J-18808-Ljbffr
$97.5k - $127.5k
...financial platform is seeking a Senior Analyst for AML Know Your Customer in their... ...and managing customer KYC processes, ensuring compliance... ...experience in AML/KYC within the crypto space and possess strong... ...skills. The position is fully remote, offering a competitive...Remote workBlockchainSenior- ...financial platform company is seeking a Senior Analyst, AML Know Your Customer to join its... ...detailed reviews, ensuring compliance with KYC requirements, and collaborating with various... ...compensation and the flexibility of a remote work environment. #J-18808-LjbffrRemote workBlockchainSenior
- ...Risk Management Analyst's primary... ...similar). #LI-Remote This fully remote... ...diligence and KYC/KYB screening on... ...to more senior team members or... ...credentials AML/CFT compliance... ...is the leading crypto and stablecoin... ...manage complex blockchain infrastructure...Remote workBlockchainImmediate startWork from home
£80k - £95k per year
...provide a powerful fiat crypto toolkit that... ...established brands to blockchain pioneers—to easily... ...This Role Matters KYC is not just the front... ...You’ll Lead As Senior Product Manager for... ...requirements (MiCA/CASP, AML, Travel Rule,... ...hybrid working or remote working, best laptops...Remote workBlockchainSeniorWork at officeWorldwideFlexible hours$97.5k - $127.5k
...Senior AML Analyst, Sanctions Circle (NYSE: CRCL) is one of the world's... ...applications, and programmable blockchain infrastructure. Circle's... ...Partner with Compliance, KYC, and cross-functional teams... ...our interview process to accommodate your needs. #LI-Remote...Remote workBlockchainSeniorFlexible hours$57.02 per hour
...A global financial institution seeks an experienced FCC KYC Support Analyst for a remote contract role based in Jersey City, NJ. The ideal candidate will have over 10 years of experience in KYC and AML processes, supporting onboarding and risk assessments. Strong communication...Remote workSeniorHourly payContract workWork at office- ...Binance is a leading global blockchain ecosystem behind the... ...and proactive Risk Analyst ( KYC Fraud Prevention &... ...detection, risk analysis, AML/KYC compliance... ...financial services, or crypto organisation. ~ Strong... ...thrive in a fast-paced, remote-first environment and...Remote workBlockchainFull timeLocal areaWork from home
- ...Framework Ventures is seeking an experienced AML Investigation Specialist to conduct thorough investigations, analyze data for process... ...experience in BSA/AML operations, a solid understanding of blockchain technology, and strong communication skills. The position offers...BlockchainSenior
- ...Risk Management Analyst's primary... ...similar). #LI-Remote This fully remote... ...diligence and KYC/KYB screening on... ...to more senior team members or... ...credentials AML/CFT compliance... ...is the leading crypto and stablecoin... ...manage complex blockchain infrastructure...Remote workBlockchainFull timeImmediate startWork from home
- ...Location: Remote Type: Part-Time What this role is accountable... ...deployments by building AML/KYC controls that keep cross-chain... ...financial crime operations, or crypto compliance in regulated environments... ...* Hands-on experience with blockchain screening, wallet attribution...Remote workBlockchainFull timePart timeHome officeFlexible hours
- ...Senior Product Manager, B2B Crypto Infrastructure Remote in the USA, CAN, or LATAM At Coinme, we’re redefining... ...cutting-edge power of blockchain technology with everyday... ...everything from KYC and payment processing to... ...Fraud teams to optimize KYC/AML flows, chargeback handling...Remote workBlockchainSenior
$1,500 per month
...Senior Counsel, Product And Compliance As Senior... ...Labs, you will shape how blockchain-based payments... ...workflows, including KYC, AML, sanctions, and data privacy... ...compliance matters in fintech, crypto, or payments... ...time employees: ~ Remote first global workforce...Remote workBlockchainSeniorFull timeContract workHome officeFlexible hours$136k - $152k
...AML Compliance Officer — Crypto Exchange Location: Remote (any country/timezone) Compensation: ~USD... ...in Singapore) Level: Senior Individual Contributor... ...continuous improvement of AML/KYC policies, procedures,... .... Collaborate with blockchain analytics tools (e.g.,...Remote workBlockchain$97.5k - $127.5k
...Management Services LLC, located in New York, NY, is seeking a Senior Analyst for Compliance Operations. This role involves quality... ...and communication skills, and the ability to work in a fully remote environment. The position offers a competitive compensation range...Remote jobSenior- ...Offchain is seeking a Senior PR & Communications Manager to lead its global communications... ...experience in PR, particularly in the blockchain and crypto sectors, and will be responsible for... ...leadership. The position supports a remote-first culture with competitive perks including...Remote workBlockchainSenior
- ...cryptocurrency service provider is seeking a Senior Product Manager to lead the product lifecycle of Crypto-as-a-Service. The candidate will... ...API failures and understanding blockchain infrastructure are essential. This position is remote and offers a unique opportunity in...Remote workBlockchainSenior
$500 per month
...infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading,... ...’ dynamic and fully remote AML Compliance team dedicated to... ...the firm’s CIP/KYC, AML, Anti‑Fraud, and Fraud Monitoring... ...transaction monitoring systems, blockchain analytics tools, and case management...Remote workBlockchainHome office- ...Caiz is seeking a Senior Social Media Manager to enhance its brand presence in the crypto sector. The role involves managing social channels like Twitter and YouTube, developing content strategies, and engaging with the community. Ideal candidates have 5+ years of experience...Remote workBlockchainSenior
- ...A leading crypto company is seeking a Senior Software Engineer for their Payments & Blockchain team. This role focuses on developing and maintaining high-quality payment processing... ...and React Native, and will work in a fully remote environment. Join us to contribute to...Remote workBlockchainSenior
$97.5k - $127.5k
...applications, and programmable blockchain infrastructure. Circle's... ...knowledgeable and focused Senior Analyst to join the Compliance Operations... ...quality reviews on all AML processes: KYC onboarding, periodic... ...Work effectively in a fully remote environment with teams spanning...Remote workBlockchainSeniorFlexible hours- ...Building the Future of Crypto Our Krakenites are a world-class team... ...the potential of crypto and blockchain technology. What makes us... ...Kraken account here. As a fully remote company, we have Krakenites in... ...program, we are seeking a senior professional with a strong background...Remote workBlockchainSeniorLocal area
$1,000 per month
...do: Lead mixed-method research on crypto ecosystems and behaviours, combining quantitative... ...outputs Has a solid understanding of blockchain ecosystem elements like DeFi, Exchanges,... ...for up to 90 days per year ~£500 Remote working budget to set up your home...Remote workBlockchainSeniorHome office- Delphiventures seeks a Ventures Analyst to join its investment team in New York... ...investment opportunities in the blockchain and digital asset ecosystem.... ...research skills, and familiarity with crypto data providers. This position is remote, with a preference for candidates...Remote jobBlockchain
- ...Business Analyst We're Mercuryo, and we're on a mission to redefine... ...it real: one that simplifies crypto and integrates it into the... ...a pivotal moment where AI, blockchain, and payments are converging.... ...boundaries. Flexible Culture We're remote-first, celebrating diversity...Remote workBlockchainSeniorWork at officeFlexible hours
- ...End Engineer to enhance fraud prevention for their financial and crypto-native products. The role requires 3-5+ years of experience in... ...practices, and ensure systems are secure and scalable. Perks include a competitive salary, remote work, and Apple equipment. #J-18808-Ljbffr...Remote workBlockchainSenior
- Robinhood is seeking a Senior Crypto AML Investigator in New York, NY, to lead investigations into cryptocurrency transactions and ensure... ...experience in AML investigations, particularly relating to blockchain analysis. Strong analytical and documentation skills are vital...BlockchainSenior3 days per week
- ...Job Title: Crypto Analyst Location: Remote Company: Weiss Ratings, LLC About Weiss Ratings: Weiss Ratings is the nation's leading independent... ...research, analysis, and ratings of cryptocurrencies, blockchain technologies, and digital asset markets. This role is...Remote workBlockchainContract workWork at office
- ...potential. Title and Summary Senior Analyst, Legal Compliance – Crypto, MTS Our Purpose... ...day Anti-Money Laundering (AML), Sanctions, crypto onboarding... ...and programs, utilizing blockchain analytics and compliance... ...investigations, including AML, KYC, Sanctions, transaction...BlockchainSeniorFull timeWork at officeWorldwide
$187k - $253k
Senior Staff Fraud and Risk Analyst - Fintech Category Security, Risk & Fraud... ...activity, ACH fraud, remote access tools). Investigate... ...across onboarding, KYC, account funding (e.g... ...Fintech, NeoBanking, Crypto, or Money Movement... ...NACHA rules, Reg E, KYC/AML basics). Strong...Remote workSeniorWorldwide$120k - $140k
...Senior/Lead Backend Engineer - FinTech & Crypto Innovation Location: Remote - Fully remote across Europe - they can do B2B or hire through EoR. Compensation: $120K -... ...systems that handle core banking functions, blockchain integrations, and serve data to our mobile and...Remote workBlockchainSeniorWork at office
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