AML Jobs in Crypto & Web3

Browse crypto and web3 jobs that need AML. Every role below lists AML as a required or desired skill and links straight to the employer's own application. Updated daily.

21open jobs
$98k–$150ktypical salary
14companies hiring
100%remote

Companies hiring AML talent

Alpaca3Circle3Moonpay2Coinbase2Binance2Strike1Mercury1Templum1N261Kraken Adviser LLC1Tether Operations Limited1Okx1

Open AML roles

21 jobs

FIU Analyst - 12 month contract (India)

Moonpay · Remote
transaction monitoringblockchain analyticsfinancial crimecompliance
$75k–$125k 10 days ago View →

Senior AML Investigator

Strike · Remote
AMLfinancial crimefraud investigationsblockchain
$78k–$100k 23 days ago View →

Counsel, Product & Regulatory - Payments & AML

Mercury · Remote
legalpaymentsAMLregulatory compliance
$168k–$210k 1 month ago View →

SAM Compliance Lead Analyst

Coinbase · Remote
AMLfraud complianceblockchain analysisKYC
$102k–$102k 1 month ago View →

Compliance Associate / Compliance Officer

Templum · Remote
SECFINRAAMLKYC
$75k–$100k 1 month ago View →

Due Diligence Analyst

Alpaca · Remote
Risk ManagementProject ManagementBSA/AMLAML
$68k–$112k 2 months ago View →

Compliance EDD & High Risk Client Team Lead

Binance · Remote
AMLKYCEDDCompliance
$90k–$150k 2 months ago View →

AFC Operations Team Lead

N26 · Remote
AMLKYCfinancial crimeteam management
$25k–$41k 2 months ago View →

Compliance EDD/High Risk Client Analyst - Japanese Speaking

Binance · Remote
EDDAMLCFTcompliance
$105k–$175k 2 months ago View →

Manager, Know Your Customer

Circle · Remote
AMLKYCAIProject Management
$145k–$193k 3 months ago View →

Principal Product Manager

Circle · Remote
Product ManagementAIData-drivenProduct Strategy
$200k–$260k 3 months ago View →

Senior Analyst, AML Know Your Customer

Circle · Remote
MacOSGSuiteCAMSDigital Currency
$98k–$128k 3 months ago View →

Chief Compliance Officer

Kraken Adviser LLC · Remote
SEC regulationsInvestment Advisers Act of 1940Investment Company Act of 1940Compliance Technology
$110k–$221k 3 months ago View →

KYC Operations Analyst

Moonpay · Remote
KYCAMLcompliance operationsfinancial crime prevention
$60k–$100k 3 months ago View →

Senior Manager, Compliance Product Data

Coinbase · Remote
Data Product ManagementData EngineeringTechnical Program ManagementAML
$253k–$297k 4 months ago View →

Data and Payments Compliance Analyst - (100% REMOTE)

Tether Operations Limited · Remote
AMLblockchaindata analysistransaction monitoring
$85k–$169k 4 months ago View →

Head of Compliance & MLRO, Eurasia

Okx · Remote
FATFAMLVASPsCDD
$105k–$175k 4 months ago View →

Principal Officer – Payment Service Provider (PSP)

Alpaca · Remote
AMLCFTFEMAPMLA
$142k–$238k 4 months ago View →

Custody Manager

Alpaca · Remote
Edaa depository servicesTadawul settlement processesCMA regulationsAML
$75k–$125k 4 months ago View →

Lead Product Manager (Compliance and Fraud)

Zinnia · Remote
fraud preventionAMLKYCrisk management
$160k–$180k 5 months ago View →

Head of Compliance

Wallet · Remote
AMLCTFCDDEDD
$90k–$99k 5 months ago View →

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