Financial Crime Jobs in Crypto & Web3

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

12open jobs
$84k–$126ktypical salary
9companies hiring
100%remote

Companies hiring Financial Crime talent

Certik logoCertik2Binance logoBinance2Coinbase logoCoinbase2Moonpay logoMoonpay1Strike logoStrike1Alpaca logoAlpaca1N26 logoN261Circle logoCircle1Coins.ph logoCoins.ph1

Open Financial Crime roles

12 jobs
Apply directly, no ATS 3 ?

Director of AML & Virtual Asset Compliance

Certik · Remote
AMLfinancial crimevirtual assetsblockchain analytics
$112k–$188k 28 days ago View →

Director of Product, AML & Digital Asset Compliance

Certik · Remote
product managementAMLcompliancefinancial crime
$150k–$250k 29 days ago View →

Compliance Analyst - KYB

Binance · Remote
KYBFinancial CrimeLegal & ComplianceRisk Assessment
$68k–$112k 1 month ago View →

FIU Analyst - 12 month contract (India)

Moonpay · Remote
transaction monitoringblockchain analyticsfinancial crimecompliance
$75k–$125k 1 month ago View →

Senior AML Investigator

Strike · Remote
AMLfinancial crimefraud investigationsblockchain
$78k–$100k 2 months ago View →

Due Diligence Analyst

Alpaca · Remote
Risk ManagementProject ManagementBSA/AMLAML
$68k–$112k 3 months ago View →

Compliance EDD & High Risk Client Team Lead

Binance · Remote
AMLKYCEDDCompliance
$90k–$150k 3 months ago View →

AFC Operations Team Lead

N26 · Remote
AMLKYCfinancial crimeteam management
$25k–$41k 3 months ago View →

AMLCO & Senior Compliance Associate

Coinbase · Remote
Direct applyAML/CFTMiFIDcompliancefinancial crime
$98k–$162k 4 months ago View →

AMLCO & Senior Compliance Associate

Coinbase · Remote
Direct applyAML/CFTMiFIDcompliancefinancial crime
$69k–$69k 4 months ago View →

Senior Analyst, AML Know Your Customer

Circle · Remote
Direct applyMacOSGSuiteCAMSDigital Currency
$98k–$128k 4 months ago View →

Fraud Risk Expert/Manager

Coins.ph · Remote
Fraud Risk ManagementData AnalysisComplianceFinancial Crime
$135k–$245k 5 months ago View →

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