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.

9open jobs

$78k–$125ktypical salary

8companies hiring

100%remote

Companies hiring financial crime talent

Open financial crime roles

9 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 →

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 →

AMLCO & Senior Compliance Associate

Coinbase · Remote

AML/CFTMiFIDcompliancefinancial crime

$98k–$162k 2 months ago View →

AMLCO & Senior Compliance Associate

Coinbase · Remote

AML/CFTMiFIDcompliancefinancial crime

$69k–$69k 2 months ago View →

Senior Analyst, AML Know Your Customer

Circle · Remote

MacOSGSuiteCAMSDigital Currency

$98k–$128k 3 months ago View →

Fraud Risk Expert/Manager

Coins.ph · Remote

Fraud Risk ManagementData AnalysisComplianceFinancial Crime

$135k–$245k 4 months ago View →