aml/kyc Jobs
Browse the latest aml/kyc positions in Web3 and blockchain.
View all with full filters →ZI
Director - Product Management
Zinnia
aml/kycpaymentsai agents
Noida, UP, INCompetitive
CO
Business Analyst
Copperco
mpc / threshold signaturesaml/kycdefi compliance
London, GBCompetitive
FA
Trade Operations Associate
Falconx
bitcoinethereumaml/kyc
BangaloreCompetitive
FA
Senior Counsel, ISDA Negotiator
Falconx
aml/kycsecurities lawdefi compliance
New York, NY, US$162,000 - $205,000
FA
Head of Compliance, Americas
Falconx
aml/kycdefi compliance
New York, NY, US$255,000 - $323,000
FA
Compliance Analyst
Falconx
aml/kycsecurities lawdefi compliance
New York, NY, US$94,000 - $127,000
FA
Head of Technical Accounting & Financial Reporting
Falconx
aml/kycsecurities lawdefi
New York City, NY, US$230,000 - $291,000
BI
Chief Legal Officer
Bitcoindepot
aml/kycsecurities lawdefi compliance
RemoteCompetitive
BI
Chief Compliance Officer
Bitcoindepot
otheraml/kyc
RemoteCompetitive
KA
Payments Lead
Kalshi
aml/kycdefipayments
New York, USCompetitive
KA
Technical Accountant
Kalshi
aml/kycdefi complianceprediction market
New York, NY, US$100,000 - $180,000
KA
Finance Operations
Kalshi
aml/kycsecurities lawdefi
New York, NY, US$80,000 - $160,000
KA
Operations Risk Lead
Kalshi
perpetuals / derivativesincident responseaml/kyc
New York$160,000 - $220,000
KA
Paralegal
Kalshi
aml/kycsecurities lawdefi compliance
New YorkCompetitive
ST
US Regulatory Compliance Lead
Strike
bitcoinaml/kycpayments
United States$130k-140k
CA
Technical SME - DORA (She/ He/ They)
Capco
aml/kycsecurities lawdefi compliance
PolandCompetitive
CA
(Senior) Manager* - Regulatory & Compliance
Capco
aml/kyc
Frankfurt am MainCompetitive
CA
Senior Consultant/Manager - Sécurité Financière & Conformité (LCB-FT, KYC, AMLR) H/F
Capco
aml/kyc
ParisCompetitive
CA
Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud
Capco
otheraml/kyc
London, GBCompetitive
CA
Management Consultant - Non-Financial Risk Specialist (Operational Risk - Enterprise Risk)
Capco
aml/kyc
Edinburgh, GBCompetitive