Remote Senior AML/KYC Analyst for Crypto & Blockchain
Circle
A leading internet financial platform company is seeking a Senior Analyst, AML Know Your Customer to join its Compliance Operations team. The role involves conducting detailed reviews, ensuring compliance with KYC requirements, and collaborating with various teams. Candidates should have over 4 years of AML and KYC review experience, familiarity with digital currencies, and strong analytical skills. This position offers competitive compensation and the flexibility of a remote work environment. #J-18808-Ljbffr
$97.5k - $127.5k
...technology company is seeking a Senior Analyst for AML Know Your Customer to join... ...team. You will manage KYC periodic reviews, ensuring compliance... ...experience, preferably in crypto, strong analytical and... ...comfortable working in a fully remote environment. The role offers...Remote workBlockchainSenior$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$97.5k - $127.5k
...A digital finance company is seeking a Senior Analyst, AML Know Your Customer to conduct KYC periodic reviews and manage client relationships. The successful candidate will need a strong understanding of AML processes, exceptional analytical skills, and comfort in a rapidly...Remote workBlockchainSenior$97.5k - $127.5k
...is seeking an experienced professional to manage AML and KYC reviews for high-risk clients in a fully remote capacity. The ideal candidate will have a strong... ...and financial patterns, as well as expertise in blockchain technology. This position requires effective collaboration...Remote workBlockchainSenior- ...financial platform is seeking a Senior Analyst for AML Know Your Customer to perform detailed KYC periodic reviews.... ...skills and a deep understanding of blockchain technology, with a minimum of 4... ...experience, and the position is fully remote, accommodating teams across time...Remote 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
$97.5k - $127.5k
...Senior AML Analyst, Sanctions Circle (NYSE: CRCL) is one of the world's leading internet financial... ...payment applications, and programmable blockchain infrastructure. Circle's platform... ...positives Partner with Compliance, KYC, and cross-functional teams to support...Remote workBlockchainSeniorFlexible hours£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- ...Job Overview We are seeking an experienced AML Business Analyst with strong expertise in Financial Crime, AML, Sanctions... ...support regulatory compliance initiatives related to crypto transactions, blockchain monitoring, and financial crime risk mitigation. This...Remote workBlockchain
$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- ...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
- ...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
- ...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- ...is a leading global blockchain ecosystem behind... ...traditional fraud analyst role. Think of it... ...daily queue spanning KYC Audit, ATO investigation... ...-risk patterns to Senior Agent / Team Lead... ...Experience in crypto / Web3 / VASP risk... ...CFE, or equivalent AML / fraud certification...Remote workBlockchainWork from homeOverseasShift work
$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- ...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
- ...Legal.io is seeking a Senior Compliance Specialist/Program Manager for a 1-2 month contract... ...in compliance, a deep understanding of crypto regulations, and strong skills in... ...compliance solutions within a fast-paced blockchain environment. This is an opportunity to shape...Remote workBlockchainSeniorContract work
- ...And Risk Management Analyst/h2pThe Junior... ...similar)./ppThis fully remote role is open to... ...due diligence and KYC/KYB screening on new... ...escalate to more senior team members or the... ...is the leading crypto and stablecoin infrastructure... ...or manage complex blockchain infrastructure on...Remote workBlockchain
- ...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
- ...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
- ...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
$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- ...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
- ...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
$97.5k - $127.5k
...Senior Analyst, Compliance Quality Operations Circle is one of the... ...applications, and programmable blockchain infrastructure. Circle's... ...quality reviews on all AML processes: KYC onboarding, periodic reviews... ...Work effectively in a fully remote environment with teams spanning...Remote workBlockchainSeniorFlexible hours- 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
- ...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
- A leading crypto company in New York is seeking a KYC Analyst to enhance its compliance team. The role involves conducting KYC checks, verifying user information, and refining onboarding workflows to ensure compliance with regulations. The ideal candidate has 1-3 years...
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