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.

7open jobs
$90k–$128ktypical salary
6companies hiring
100%remote

Companies hiring Financial Crime talent

Coinbase2Alpaca1Binance1N261Circle1Coins.ph1

Open Financial Crime roles

7 jobs

Due Diligence Analyst

Alpaca · Remote
Risk ManagementProject ManagementBSA/AMLAML
$68k–$112k 9 days ago View →

Compliance EDD & High Risk Client Team Lead

Binance · Remote
AMLKYCEDDCompliance
$90k–$150k 14 days ago View →

AFC Operations Team Lead

N26 · Remote
AMLKYCfinancial crimeteam management
$25k–$41k 14 days ago View →

AMLCO & Senior Compliance Associate

Coinbase · Remote
AML/CFTMiFIDcompliancefinancial crime
$98k–$162k 21 days ago View →

AMLCO & Senior Compliance Associate

Coinbase · Remote
AML/CFTMiFIDcompliancefinancial crime
$69k–$69k 22 days ago View →

Senior Analyst, AML Know Your Customer

Circle · Remote
MacOSGSuiteCAMSDigital Currency
$98k–$128k 1 month ago View →

Fraud Risk Expert/Manager

Coins.ph · Remote
Fraud Risk ManagementData AnalysisComplianceFinancial Crime
$135k–$245k 2 months ago View →

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