Enhanced Due Diligence Jobs in Crypto & Web3

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

5open jobs
$75k–$125ktypical salary
4companies hiring
2added this week
100%remote

Companies hiring Enhanced Due Diligence talent

Alpaca logoAlpaca2Swissborg logoSwissborg1Binance logoBinance1Circle logoCircle1

Open Enhanced Due Diligence roles

5 jobs
Apply directly, no ATS 1 ?

AML/Compliance Analyst

New
Alpaca · Remote
Transaction MonitoringOFAC SanctionsEllipticLegal
$68k–$112k 1 day ago View →

KYC Analyst

Swissborg · Remote
KYCKYBAMLCountering Terrorism Financing
$75k–$125k 5 days ago View →

Compliance Analyst (Enhanced Due Diligence) - 12months contract

Binance · Remote
Enhanced Due DiligenceComplianceAML/CFTRisk Assessment
$98k–$162k 2 months ago View →

Due Diligence Analyst

Alpaca · Remote
Risk ManagementProject ManagementBSA/AMLAML
$68k–$112k 4 months ago View →

Senior Analyst, AML Know Your Customer

Circle · Remote
Direct applyMacOSGSuiteCAMSDigital Currency
$98k–$128k 5 months ago View →

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