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Crypto Compliance Jobs

Stablecoin regulation is accelerating globally — MiCA in Europe, the GENIUS Act in the US, and new frameworks across Asia. Companies need compliance professionals who understand both traditional financial regulation and digital asset infrastructure. These roles span AML, licensing, regulatory affairs, and financial crimes compliance.

135 roles

AML Fraud Analyst

KASTHybridRisk, Compliance & LegalDubai, UAE (Hybrid)

AML Specialist

TakenosRisk, Compliance & LegalBuenos Aires, Argentina

Analyst, Global Investigations

RippleRisk, Compliance & LegalSingapore

Associate Counsel

Zero HashRisk, Compliance & LegalChicago, IL

Associate General Counsel

BitsoRisk, Compliance & LegalMéxico

Associate General Counsel, Crypto Services

FireblocksRisk, Compliance & LegalNew York; Washington, District of Columbia, United States

BSA Officer

DakotaRemoteRisk, Compliance & LegalUnited States; Remote

Chief Auditor

MoonPayRisk, Compliance & LegalNew York

Chief Compliance Officer

DakotaRemoteRisk, Compliance & LegalUnited States; Remote

Chief Compliance Officer

Zero HashRisk, Compliance & LegalLondon, GB

Chief Operating Officer (COO) & Deputy Trust Officer, Bridge

BridgeRisk, Compliance & LegalSan Francisco, New York, Seattle

Chief Operating Officer, zerohash National Trust Bank

Zero HashRisk, Compliance & LegalChicago, IL

CISO Argentina

ARQRemoteRisk, Compliance & LegalBuenos Aires (Hybrid); Remote

Compliance - Intern

Triple-ARisk, Compliance & LegalSingapore, SG

Compliance Analyst

BitGoRisk, Compliance & LegalDubai, Dubai, United Arab Emirates

Compliance Analyst

OpenFXRisk, Compliance & LegalBengaluru (India)

Compliance Analyst, Austria

TransakRisk, Compliance & LegalVienne, AT

Compliance Director Brazil

KASTHybridRisk, Compliance & LegalBrazil, Hybrid

Compliance Investigator – Transaction Monitoring & Investigations (Crypto/Fiat)

1MoneyRemoteRisk, Compliance & LegalRemote

Compliance Lead, Payments

FireblocksRisk, Compliance & LegalNew York

Compliance Manager (AML_CFT Compliance Officer) Brazil

RippleRisk, Compliance & LegalSão Paulo, Brazil

Compliance Manager, Austria

TransakRisk, Compliance & LegalVienna, AT

Compliance Manager, Canada

TransakRisk, Compliance & LegalToronto, CA

Compliance Officer - Brazil

ARQRemoteRisk, Compliance & LegalSão Paulo (Hybrid); Remote

Compliance Officer - Colombia

ARQRemoteRisk, Compliance & LegalBogota (Hybrid); Remote

Compliance Officer El Salvador

BitsoRisk, Compliance & LegalEl Salvador

Compliance Program Manager

OpenFXRisk, Compliance & LegalBengaluru (India)

Corporate Counsel

Zero HashRisk, Compliance & LegalChicago, IL

Counsel, Commercial and Regulatory

Latitude GlobalRemoteRisk, Compliance & LegalUnited States; Remote

Data - Regulatory Reporting, Luxembourg

BridgeRisk, Compliance & LegalLuxembourg

Data and Payments Compliance Analyst - (100% REMOTE)

TetherRisk, Compliance & LegalBuenos Aires, Argentina

Director / Sr. Director, Trust & Safety

MoonPayRisk, Compliance & LegalNew York

Director, Security Compliance

CircleRisk, Compliance & LegalIreland

Financial Crime & Fraud Analyst - Mexico

Sling MoneyRemoteRisk, Compliance & LegalRemote

Financial Crime Analyst (Alerts & Screening)

WirexRisk, Compliance & Legal

Financial Crime Analyst (Complex Investigations)

WirexRisk, Compliance & Legal

Founding Compliance Lead

Fin.comRisk, Compliance & LegalNew York City (optional)

Fraud Analyst, Fraud Investigations

MoonPayRemoteRisk, Compliance & LegalMexico - Remote

Fraud Operations Analyst

WirexRisk, Compliance & LegalKuala Lumpur, Kuala Lumpur, Malaysia

Gerente General - Colombia

ARQRemoteRisk, Compliance & LegalBogota (Hybrid); Remote

Global Head of Financial Crimes

LightsparkRemoteRisk, Compliance & LegalRemote; Los Angeles HQ

Global Sanctions Analyst

Zero HashRisk, Compliance & LegalChicago, IL

Head of Americas Licensing and Regulatory Affairs

OpenFXRemoteRisk, Compliance & LegalMiami (USA), Remote (USA)

Head of Compliance

Better MoneyRemoteRisk, Compliance & LegalNew York City; Remote

Head of Compliance (Americas)

OpenFXRemoteRisk, Compliance & LegalMiami (USA), Remote (USA)

Head of Licensing

RainRemoteRisk, Compliance & LegalDistrict of Columbia (Hybrid); Remote

Head of Licensing and Regulatory Authorisations

TetherRisk, Compliance & LegalMadrid, Spain

Head of Regulatory Affairs - AI and P2P (100% remote)

TetherRisk, Compliance & LegalBrussels, Belgium

Head of Regulatory Affairs - Japan

TetherRisk, Compliance & LegalOsaka, Japan

Head of Regulatory Affairs -Expertise in AI Governance & AI Policy (global exposure) (100% remote)

TetherRisk, Compliance & LegalZürich, Switzerland

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