Search Results for "aml"

Found 242 jobs

Head of Security

ethena-labs Remote 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: Oct 17, 2025 11 views
AWS Cloud Cybersecurity DeFi Ethereum InfoSec Kubernetes Security Security Strategy Web3
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Compliance Associate

rain Remote - US Full-Time

Rain is looking to hire a Compliance Associate to join their team. This is a full-time position that can be done remotely anywhere in the United States.

Rain - The simplest way to trade crypto in the Middle East.

Posted: Jul 4, 2025 4 views
AML Compliance KYB KYC Non-Tech
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Blockchain Investigator

anchain-ai Remote Remote, Full-Time

About the Role

AnChain.AI is seeking a knowledgeable Blockchain Investigator/Trainer to join our team. The ideal candidate will conduct thorough investigations of blockchain transactions and smart contract interactions, while leading training sessions on blockchain fundamentals and investigative tech…

Posted: May 30, 2026 4 views
AML Blockchain Crypto Investigations Cybersecurity Ethereum EVM Forensic Analysis Investigator Smart Contracts Solidity
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Analyst, Global Investigations

ripple Luxembourg Internship

Ripple is looking to hire an Analyst, Global Investigations to join their team. This is an internship position that is based in Luxembourg.

Ripple - Our mission is to build breakthrough crypto solutions for a world without economic borders.

Posted: Jul 3, 2025 4 views
AML Compliance Non-Tech
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Compliance Officer

coinjar Melbourne Full-Time

CoinJar is looking to hire a Compliance Officer to join their team. This is a full-time position that is based in Melbourne.

CoinJar - Established in 2013, CoinJar is the easiest way to buy, sell, store, send and spend Bitcoin and other cryptocurrencies.

Posted: Sep 28, 2025 4 views
AML Compliance Legal Non-Tech
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AML/Compliance Analyst

gnosis-pay Remote - Portugal Full-Time

Gnosis Pay is looking to hire an AML/Compliance Analyst to join their team. This is a full-time position that can be done remotely anywhere in Portugal.

Gnosis Pay - World's first on-chain self custodial checking account.

Posted: Jul 31, 2025 0 views
AML Compliance Legal Non-Tech
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Market Integrity Analyst

risk-labs Remote Contract

Who is Risk Labs?

Risk Labs is the foundation and core team behind UMA and Across.

We operate as one cohesive, globally distributed team building infrastructure that pushes crypto forward. UMA’s Optimistic Oracle records verifiable truth onto blockchains. Across is leading interoperability through intent…

Posted: Mar 2, 2026 10 views
Non-Tech Prediction Markets
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Specialist, AML & KYC Operations

bitpanda Barcelona, Vienna Full-Time

Bitpanda is looking to hire a Specialist, AML & KYC Operations to join their team. This is a full-time position that can be based in Barcelona, or Vienna.

Bitpanda - On a mission to reinvent the world of finance and bring investing closer to everyone, everywhere.

Posted: Dec 28, 2025 2 views
AML Compliance KYC Legal Non-Tech
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Chief Compliance Officer

lightspark Los Angeles, CA (or remote with travel) Full-Time

Lightspark is creating the Money Grid, modern, open financial infrastructure that makes payments accessible, affordable, and instant for businesses and users worldwide. We’re challenging the status quo, updating the current system, and empowering our partners to build better solutions. Together, we’…

Posted: Aug 5, 2026 2 views
compliance chief compliance officer crypto blockchain AML sanctions licensing payments fintech AI
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Head of Compliance

blockdaemon Remote / United States Remote

We are looking for a seasoned and forward-thinking Head of Compliance to lead our compliance function at a pivotal moment for the web3 industry. Reporting to the Chief Legal Officer, you will be responsible for the company’s compliance strategy and programs. This is a senior individual contributor r…

Posted: Jun 10, 2026 7 views
Blockchain Compliance DeFi Smart Contract Operations Full-Time Remote
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