Crypto compliance jobs

A leading financial technology company is seeking a Crypto Compliance AML Senior Manager to oversee compliance for its Bitstamp BVI entity. This role requires 7+ years of experience in financial crimes compliance within a regulated environment, along with strong project... 

 ...performing, fast-moving team with ethics at the center of everything we do. Expectations are high, and so are the rewards. The Crypto Compliance team focuses on supporting a safe and compliant customer experience while enabling the growth of cryptocurrency products and... 

 ...role requires extensive experience in institutional sales and compliance. You will lead all aspects of sales initiatives while forging crucial...  ...major financial institutions. Join us in shaping the future of crypto transactions with innovative compliance solutions. #J-18808-... 

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... 

A leading crypto company in Charlotte is seeking a Regulatory Policy, Senior Associate to support regulatory advocacy and develop policy positions. The role involves drafting materials for consultations and engaging with regulators. Candidates must have 6+ years of financial... 

 ...regulatory background in financial services, and the ability to manage cross-functional teams. This role necessitates a passion for the crypto industry and demonstrated experience in drafting materials for regulatory discussions. Competitive salary range of $130,900—$154,00... 

 ...Job Description: Digital Assets Risk Manager - Crypto & Blockchain Note: Fidelity is not providing immigration sponsorship for...  ...financial industry, crypto experience preferred ~ Experience in Compliance, Risk, or Operations related to crypto/blockchain products,... 

 ...financial services company is on the lookout for a dynamic Head of Compliance and HR. This exciting role requires a professional adept in compliance, legal, and HR functions, with a keen interest in the crypto and fintech sectors. You will be responsible for ensuring... 

A specialized communications company in San Diego seeks a Crypto/COMSEC Specialist to ensure compliance with communications security in support of Tactical Data Link systems. Responsibilities include installation and maintenance of communication systems, technical support... 

 ...seeking a Senior Analyst for AML Know Your Customer to join its Compliance Operations team. You will manage KYC periodic reviews, ensuring...  ...candidates will have 4+ years of AML experience, preferably in crypto, strong analytical and communication skills, and be comfortable... 

 ...The Crypto Compliance Quality Control Supervisor will support and oversee financial crime compliance operations within a dynamic, high-growth crypto environment. This position will play a critical role in ensuring high-quality, scalable compliance operations while collaborating... 

 ...Job Description Job Description AML Compliance Officer — Crypto Exchange Location: Remote (any country/timezone) Compensation: ~USD $136,000 – $152,000 annually (10,000 USDT/month + quarterly bonuses) Reports To: Head of Compliance (based in Singapore) Level... 

 ...Building the Future of Crypto Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. Kraken is a mission-focused company rooted in crypto values. As a Krakenite... 

A leading crypto and Web3 platform is seeking a Manager of Enterprise Risk Management to enhance its enterprise-wide risk management...  ...assessments on cryptocurrency operations, and ensuring regulatory compliance. Applicants should have a bachelor's degree, relevant... 

A leading crypto and fintech firm is looking for a motivated Legal & Compliance Summer Intern for a summer internship in Texas starting June 2026. This role is ideal for law students eager to gain experience in the fintech sector. Interns will support ongoing projects within... 

A digital currency platform in Kentucky is seeking a Senior Associate for Regulatory Policy to draft materials for regulatory engagements and brief executives on potential impacts of regulations. Candidates should have at least 6 years of regulatory experience focused on...

A leading digital currency company in Austin, Texas, is looking for a Senior Associate in Regulatory Policy. The role requires at least 6 years of regulatory experience, particularly with financial services and digital asset regulation. Candidates should have a strong understanding...

A leading global crypto company is seeking a Compliance Intern for a 6-month internship in Dallas. The ideal candidate will support ongoing projects within the Compliance team, collaborate with various departments, and assist with regulatory reporting. This role offers... 

A leading internet financial platform company is seeking a Senior Analyst, AML Know Your Customer to join its Compliance Operations team in Atlanta, Georgia. This role involves conducting thorough KYC periodic reviews to ensure compliance and documentation accuracy for... 

A leading cryptocurrency platform is seeking a Regulatory Policy, Senior Associate in Albany, NY. This role involves drafting communications and engaging with regulators while supporting the development of policy positions. The ideal candidate will have at least 6 years...

A leading cryptocurrency company in Michigan seeks a Regulatory Policy, Senior Associate. This role involves drafting regulatory materials, collaborating with cross-functional teams, and brief executives on regulatory impacts. Candidates should have a bachelor's degree,...

A leading cryptocurrency platform in Sacramento seeks a Senior Associate for Regulatory Policy to support regulatory advocacy and develop policy positions. Responsibilities include drafting consultation responses and working with cross-functional teams on regulatory issues...

A leading cryptocurrency platform is seeking a Regulatory Policy, Senior Associate in Des Moines, Iowa. This role involves drafting materials for regulatory advocacy and supporting policy development. Candidates should have a strong background in financial services regulation...

A cryptocurrency firm is seeking a Senior Associate in Regulatory Policy to support regulatory advocacy and develop new policy positions. Responsibilities include drafting materials for consultations, organizing external engagements with regulators, and briefing executive...

A leading cryptocurrency platform is seeking a Regulatory Policy, Senior Associate in Salt Lake City. In this role, you will support regulatory advocacy and develop policy positions by drafting materials for consultation and engagement. Ideal candidates have over 6 years...

A leading cryptocurrency company is seeking a Senior Associate in Regulatory Policy in Honolulu, Hawaii. The role involves supporting regulatory advocacy, drafting consultation responses, and engaging with regulators. Candidates should have 6+ years of experience in the...

A global cryptocurrency platform is seeking a Senior Associate in Regulatory Policy to lead regulatory advocacy efforts and develop new policy positions. This role requires a minimum of 6 years of financial services regulatory experience and a strong understanding of the...

A leading cryptocurrency company in Atlanta is seeking a Regulatory Policy, Senior Associate to support regulatory advocacy and develop new policies. You will draft consultation responses and engage with regulators. The role requires a strong background in financial services...

A leading cryptocurrency platform in New Jersey is seeking a Regulatory Policy, Senior Associate to support regulatory advocacy and develop new policy positions. Responsibilities include drafting consultation materials and engaging with regulators. Ideal candidates will...

A leading cryptocurrency platform in Boise is seeking a Regulatory Policy, Senior Associate. This role involves supporting regulatory advocacy, developing policy positions, and drafting materials for consultations. Ideal candidates will have a bachelor's degree, advanced...