| This month |
|---|
CDD Manager (Fiat & Banking Partners)Binance CEXWeb3On-site · Singapore +2 | Legal & Compliance | On-site · Singapore +2 | – | 30 Oct |
Sr. Compliance Associate - Market SurveillanceKrakenWeb3Remote · United Kingdom +5 | Legal & Compliance | Remote · United Kingdom +5 | – | 30 Oct |
Enterprise Wide Risk Assessment (EWRA) Analyst (1 year contractor)Binance CEXWeb3On-site · United Arab Emirates +1 | Legal & Compliance | On-site · United Arab Emirates +1 | – | 30 Oct |
Fincrime Compliance ManagerARQWeb3Remote · New York +3 | Legal & Compliance | Remote · New York +3 | – | 29 Oct |
AML Investigator - (100% remote Worldwide - Europe timezone)BitfinexWeb3Remote · Prague, Czechia +14 | Legal & Compliance | Remote · Prague, Czechia +14 | – | 29 Oct |
Senior Compliance Associate - Automation & SystemsKrakenWeb3Remote · United Kingdom +7 | Legal & Compliance | Remote · United Kingdom +7 | – | 28 Oct |
Web3 Licensing and Regulatory Compliance SpecialistCertiKWeb3Remote · Europe / Remote +1 | Legal & Compliance | Remote · Europe / Remote +1 | – | 27 Oct |
Global KYC & Due Diligence SpecialistRippleWeb3On-site · London, UK | Legal & Compliance | On-site · London, UK | – | 23 Oct |
Head of UK Legal, Deputy General CounselOKXWeb3On-site · London, England, United Kingdom | Legal & Compliance | On-site · London, England, United Kingdom | – | 23 Oct |
Associate General CounselOKXWeb3Remote · EMEA +1 | Legal & Compliance | Remote · EMEA +1 | – | 23 Oct |
Commercial CounselNotabeneWeb3Remote · European Union | Legal & Compliance | Remote · European Union | – | 22 Oct |
Investigative Attorney (1 year contract)Binance CEXWeb3On-site · Hong Kong +4 | Legal & Compliance | On-site · Hong Kong +4 | – | 22 Oct |
KYC AnalystSwissBorgWeb3Remote · Remote - Europe Timezone | Legal & Compliance | Remote · Remote - Europe Timezone | – | 20 Oct |
Assistant General Counsel – Product and Regulatory Legal (EU)KrakenWeb3Remote · United Kingdom +4 | Legal & Compliance | Remote · United Kingdom +4 | – | 15 Oct |
Senior Corporate Legal CounselBinance CEXWeb3On-site · Hong Kong +3 | Legal & Compliance | On-site · Hong Kong +3 | – | 13 Oct |
Regulatory Legal Counsel - US MonitorshipsBinance CEXWeb3On-site · Singapore +3 | Legal & Compliance | On-site · Singapore +3 | – | 13 Oct |
Commercial Legal CounselOpenFXWeb3On-site · Miami (USA), London (UK), Amsterdam (Netherlands) | Legal & Compliance | On-site · Miami (USA), London (UK), Amsterdam (Netherlands) | – | 9 Oct |
Senior Corporate Counsel1inchWeb3Hybrid · UAE - Dubai +4 | Legal & Compliance | Hybrid · UAE - Dubai +4 | – | 9 Oct |
Senior Legal Counsel - Product & CommercialBVNKWeb3On-site · London / EU | Legal & Compliance | On-site · London / EU | – | 9 Oct |
Head of Marketing ComplianceOKXWeb3Remote · EMEA +2 | Legal & Compliance | Remote · EMEA +2 | – | 8 Oct |
| Earlier |
|---|
Deputy MLRO (UK)BVNKWeb3On-site · London | Legal & Compliance | On-site · London | – | 7 Oct |
Compliance Senior ManagerBVNKWeb3On-site · Malta +1 | Legal & Compliance | On-site · Malta +1 | – | 6 Oct |
Head of Compliance ProductEllipticWeb3Remote · Washington, D.C. +2 | Legal & Compliance | Remote · Washington, D.C. +2 | – | 5 Oct |
Compliance Analyst / Senior Compliance Analyst (Special Investigations)OKXWeb3Remote · APAC +2 | Legal & Compliance | Remote · APAC +2 | – | 5 Oct |
Compliance, International Investigations AssociateCoinbaseWeb3Remote · Remote - UK | Legal & Compliance | Remote · Remote - UK | £56K–£62K/yr | 24 Sept |
Specialist, Global KYC & Due DiligenceRippleWeb3On-site · London, UK | Legal & Compliance | On-site · London, UK | – | 23 Sept |
MLROMoonPayWeb3Hybrid · London - Hybrid | Legal & Compliance | Hybrid · London - Hybrid | – | 18 Sept |
Privacy Senior ManagerRippleWeb3On-site · Luxembourg, Luxembourg +1 | Legal & Compliance | On-site · Luxembourg, Luxembourg +1 | – | 14 Sept |
Compliance Engineer InternCertiKWeb3Remote · Europe / Asia | Legal & Compliance | Remote · Europe / Asia | – | 22 Jul |
Compliance EngineerCertiKWeb3Remote · Europe / Asia | Legal & Compliance | Remote · Europe / Asia | – | 22 Jul |
Senior Legal CounselAztec LabsWeb3On-site · London HQ | Legal & Compliance | On-site · London HQ | – | 25 Mar |
Head of Regulatory Affairs - AI and P2P (100% remote)TetherAIWeb3Remote · London, United Kingdom +1 | Legal & Compliance | Remote · London, United Kingdom +1 | – | 22 Feb |
Head of Licensing and Regulatory AuthorisationsTetherWeb3Remote · Abu Dhabi, United Arab Emirates +5 | Legal & Compliance | Remote · Abu Dhabi, United Arab Emirates +5 | – | 22 Feb |
Legal Counsel (Netherlands or U.K)OpenFXWeb3On-site · Netherlands (EU), London (UK) +2 | Legal & Compliance | On-site · Netherlands (EU), London (UK) +2 | – | 19 Feb |