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aml/kyc Jobs

Browse the latest aml/kyc positions in Web3 and blockchain.

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AL
3mo

Operations Control, Senior Manager

Alpaca

aml/kycsecurities lawdefi compliance

Remote

Competitive

AL
4mo

Registered Brokerage Client Service Associate - APAC Timezone

Alpaca

aml/kycsecurities lawremote

Remote

Competitive

AL
4mo

Manager, Tax Reporting and Cost Basis

Alpaca

aml/kycsecurities lawdefi compliance

Remote

Competitive

AL
7mo

Japan Broker-Dealer Legal & Compliance Manager

Alpaca

aml/kycsecurities lawhybrid

Tokyo

Competitive

AL
4mo

Cashiering Associate - APAC

Alpaca

aml/kycdefipayments

Remote

Competitive

AL
5mo

AML Compliance Manager – Securities + Crypto

Alpaca

aml/kycsecurities lawdefi compliance

Remote

Competitive

GR
4mo

Legal Extern (Fall '26/Spring '27)

Groma

aml/kycsecurities lawdefi compliance

Boston, MA, US

Competitive

ST
5mo

KYB Specialist, Account (Contract)

Straitsx

otheraml/kycremote

Jakarta, ID

Competitive

ST
4mo

Security Compliance Engineer

Straitsx

aml/kycsecurities lawsecurity & audit

Taichung

Competitive

ST
4mo

Security Compliance Engineer

Straitsx

aml/kycdefi compliancesecurity & audit

Taipei

Competitive

ST
4mo

Transaction Monitoring Lead

Straitsx

aml/kyc

Singapore, SG

Competitive

ST
4mo

Compliance Manager

Straitsx

aml/kyc

Singapore, SG

Competitive

ST
4mo

Compliance Due Diligence Analyst

Straitsx

aml/kycdefipayments

Singapore, SG

Competitive

ST
4mo

Compliance Analyst

Straitsx

aml/kycdefi compliancepayments

Jakarta, ID

Competitive

ST
5mo

VP of Compliance

Straitsx

aml/kycdefi compliancepayments

Singapore, SG

Competitive

BC
4mo

Payment Operations Manager (Maternity Cover)

Bcbgroup

aml/kycdefipayments

South Africa

Competitive

QU
4mo

Regulatory Developments Lead, EMEA

Quberesearchandtechnologies

aml/kycsecurities lawdefi compliance

London, GB

Competitive

QU
9mo

Operations Associate, Crypto

Quberesearchandtechnologies

pythonaml/kyc

Singapore, SG

Competitive

QU
4mo

Compliance Officer

Quberesearchandtechnologies

aml/kycsecurities lawdefi compliance

Paris, FR

Competitive

SH
7mo

Senior Regulatory Reporting Analyst

Shift4

aml/kycdefi compliancepayments

Valletta

€50,000 - €55,000