Search Results for "aml"

Found 242 jobs

KYC/KYB Policy and Strategy Manager

cash-app San Francisco (CA), Remote - US Full-Time

Cash App is looking to hire a KYC/KYB Policy and Strategy Manager to join their team. This is a full-time position that can be done remotely anywhere in the United States or on-site in San Francisco CA.

Cash App - Send and spend, bank, and buy stocks or bitcoin.

Posted: Jul 26, 2025 34 views
AML Compliance KYC Non-Tech
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Head of Compliance - MiCA

wintermute Amsterdam Full-Time

About Wintermute

Wintermute is a technology unicorn and one of the leading global players in the digital asset markets. Wintermute is the largest crypto-native algorithmic trading company providing liquidity across all major exchanges and trading platforms. Our OTC desk offers a wide range of spot an…

Posted: Sep 11, 2025 28 views
aml compliance legal mica mifid non-tech head of compliance
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Onboarding - Senior Due Diligence Analyst

b2c2 London Full-Time

B2C2 is looking to hire an Onboarding - Senior Due Diligence Analyst to join their team. This is a full-time position that is based in London.

B2C2 - A digital asset pioneer building the ecosystem of the future.

Posted: Apr 20, 2025 32 views
AML Compliance KYC Non-Tech
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Financial Crime Manager

ethena-labs Remote - Europe Full-Time

Who We Are:

Ethena Labs is at the forefront of the next wave of DeFi, dedicated to building products for modern finance. Ethena is a synthetic dollar protocol built on Ethereum that provides a crypto-native solution for money, USDe, alongside a globally accessible dollar savings asset, sUSDe.

Our core…

Posted: Aug 27, 2025 7 views
AML/CFT FinCrime KYC/KYB Non-Tech financial crime compliance investigations sanctions blockchain analytics
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Compliance Officer/Legal Associate

amina-bank Hong Kong Full-Time

AMINA Bank is looking to hire a Compliance Officer/Legal Associate to join their team. This is a full-time position that is based in Hong Kong.

AMINA Bank - Financial solutions for the digital age.

Posted: Sep 12, 2025 29 views
aml compliance kyc legal non-tech
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Research Associate (Postdoc) in Blockchain Analytics and Data Engineering

university-of-luxembourg Luxembourg Full-Time

The University of Luxembourg is an international research university with a distinctly multilingual and interdisciplinary character.

The Interdisciplinary Centre for Security, Reliability and Trust (SnT) at the University of Luxembourg is a leading international research and innovation centre in secu…

Posted: Sep 17, 2025 33 views
Data Data Analytics JavaScript Postdoc Python R Research Rust Web3 Blockchain DeFi Smart Contracts Analytics
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Onboarding Analyst (UK / Bulgaria)

bvnk Remote - Bulgaria, UK Full-Time

BVNK is looking to hire an Onboarding Analyst (UK / Bulgaria) to join their team. This is a full-time position that can be done remotely anywhere in Bulgaria or the United Kingdom.

BVNK - Enterprise-grade payments infrastructure for stablecoins.

Posted: Jun 19, 2025 22 views
AML KYC Non-Tech
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Compliance Analyst, FIU

bitgo New York (NY) Full-Time

BitGo is looking to hire a Compliance Analyst, FIU to join their team. This is a full-time position that is based in New York NY.

BitGo - Provides regulated custody, financial services, and core infrastructure for investors and builders alike.

Posted: Mar 10, 2026 19 views
AML Compliance Legal Non-Tech
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Compliance Onboarding Associate

falconx New York (NY) Full-Time

FalconX is looking to hire a Compliance Onboarding Associate to join their team. This is a full-time position that is based in New York NY.

FalconX - The largest digital asset prime brokerage powering the world's leading institutions.

Posted: Sep 11, 2025 19 views
aml compliance kyb kyc legal non-tech
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Compliance Operations Manager

blockchain London Full-Time

Blockchain is looking to hire a Compliance Operations Manager to join their team. This is a full-time position that is based in London.

Blockchain - The world's leading crypto finance house serving people, projects, protocols and institutions since 2011.

Posted: Jan 25, 2026 16 views
AML Compliance Non-Tech Operations Manager
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