Signals Explorer

Browse, filter and analyze 66 hiring signals across all sources

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Head of Compliance
#6961 Score 8.7/10 senior crypto fintech
PGON · remote · 3500–? USD ·
Seeking a Head of Compliance to design and implement compliance processes for a crypto payment processing company. Requires extensive experience in compliance, particularly in crypto and payment processing.
Senior Data Scientist
#6914 Score 6.5/10 senior ai crypto data web3
Chainalysis · office ·
Join Chainalysis as a Senior Data Scientist in London, where you'll tackle complex data science challenges and contribute to innovative blockchain analysis.
Senior Analyst, Compliance Quality Operations
#6910 Score 8.2/10 middle ai compliance fintech
Circle · remote · 97500–127500 USD ·
Join Circle as a Senior Analyst in Compliance Quality Operations, focusing on quality control and assurance in a fast-paced, remote environment. Ideal for candidates with experience in financial crimes compliance and a passion for blockchain technology.
Senior Analyst, AML Transaction Monitoring
#6905 Score 6/10 senior aml crypto fintech web3
Circle · remote ·
Join Circle as a Senior Analyst in AML Transaction Monitoring, focusing on detecting financial crime and ensuring compliance with AML regulations in a dynamic blockchain environment.
Head of Compliance | MLRO
#6899 Score 8.3/10 head crypto fintech web3
Btse · remote · 150000–250000 USD ·
Btse is seeking a Head of Compliance / MLRO to lead compliance for its Dubai operations, ensuring adherence to UAE regulations and overseeing AML/CTF strategies.
Business Development Manager
#6795 Score 7.9/10 crypto fintech sales web3
· remote · 3500–? USD ·
We are looking for a Business Development Manager to professionally present our crypto payment processing product to target clients. Join us to access a global audience of 500+ million crypto users.
Business Development Manager
#6794 Score 8.2/10 crypto fintech sales web3
PGON · remote · 3500–? USD ·
We are looking for a Business Development Manager to professionally present our crypto payment processing product to target clients. Join us in connecting merchants to a global audience of 500+ million crypto users.
Engineering Team Lead
#6779 Score 6.3/10 lead ai crypto dev fintech web3
Chainalysis · office ·
Join Chainalysis as an Engineering Team Lead in Tel Aviv, leading a high-performing team to build and scale APIs and data layers for fraud prevention and risk management in the cryptocurrency space.
Staff Security Engineer, Product Security
#6318 Score 6.2/10 middle crypto dev security web3
Chainalysis · remote ·
Join Chainalysis as a Staff Security Engineer to lead product security for our SaaS platform, ensuring secure design and compliance while working with cutting-edge blockchain technology.
Channel Partner Manager, APAC
#6304 Score 4.7/10 crypto fintech web3
Chainalysis · remote ·
Join Chainalysis as a Channel Partner Manager for APAC, focusing on building and managing partnerships to drive growth in the region.
Channel Partner Manager, EMEA
#6269 Score 5.7/10 crypto fintech web3
Chainalysis · remote ·
Join Chainalysis as a Channel Partner Manager, EMEA, focusing on managing and growing channel partners to drive revenue and market coverage in the region.
AML Operations Analyst - Transaction Monitoring
#6150 Score 6/10 middle crypto fintech
Luno · remote ·
Join Luno as an AML Operations Analyst focusing on transaction monitoring. Work in a dynamic environment to ensure compliance and mitigate financial crime risks globally.
Junior KYC Analyst
#6074 Score 6.8/10 junior crypto fintech
Plasma · office ·
Join Plasma as a Junior KYC Analyst to support customer verification for our stablecoin neobank. Ideal for those with a keen interest in crypto and compliance.
Senior People Systems & Integrations Analyst
#5901 Score 6.5/10 senior ai tech
Chainalysis · remote ·
Join Chainalysis as a Senior People Systems & Integrations Analyst to enhance our people technology ecosystem, focusing on Workday configuration and integrations. This remote role offers the chance to shape the future of People Technology with AI-driven solutions.
People Programs Lead
#5844 Score 6.3/10 crypto hr tech web3
Chainalysis · remote ·
Join Chainalysis as a People Programs Lead to enhance employee experience through innovative People programs and operational excellence.
Senior Infrastructure Engineer
#5746 Score 6.5/10 senior crypto dev web3
Chainalysis · remote ·
Join Chainalysis as a Senior Infrastructure Engineer to lead the design and evolution of Kubernetes clusters and manage AWS-based environments, ensuring reliability and automation for government and high-security customers.
Chief Auditor
#5689 Score 7.2/10 crypto fintech web3
MoonPay · remote ·
Join MoonPay as a Chief Auditor to lead the internal audit function, ensuring effective risk management and compliance in a rapidly growing crypto environment.
Senior Financial Institution SME - Institutional Banking & Digital Assets
#5499 Score 8.4/10 senior crypto fintech web3
Chainalysis · remote · 220000–285000 USD ·
Join Chainalysis as a Senior Financial Institution SME to drive go-to-market strategies with top financial institutions, leveraging your expertise in digital assets and institutional banking.
Senior Infrastructure Engineer
#5484 Score 6.5/10 senior crypto dev fintech web3
Chainalysis · office ·
Join Chainalysis as a Senior Infrastructure Engineer to build cybersecurity products for on-chain and web3 assets. Work with a talented team to solve technical challenges and create scalable solutions.
Vice President, Global Controller
#5483 Score 6.5/10 crypto fintech web3
Chainalysis · remote ·
Chainalysis is seeking a Vice President, Global Controller to lead its global Accounting organization, ensuring operational excellence and scalability while partnering with executive leadership. This role focuses on building a best-in-class accounting function in a high-growth environment.
Threat Intelligence Analyst, Scams
#5461 Score 6.2/10 ai crypto fintech web3
TRM · remote ·
Join TRM as a Threat Intelligence Analyst specializing in scams. Leverage AI tools to combat crypto crime and contribute to impactful investigations against global scam syndicates.
Senior AML Analyst
#5387 Score 6.3/10 senior compliance crypto fintech
Infinite · remote ·
Infinite is hiring a Senior AML Analyst to scale its AML/BSA compliance program, focusing on alert triage, risk analysis, and compliance documentation in a remote role.
Sanctions & CTF Investigator
#5378 Score 8.2/10 compliance crypto
Binance · remote · 52000–88000 USD ·
Join Binance as a Sanctions & CTF Investigator to lead investigations and enhance compliance processes in a dynamic blockchain environment.
Sanctions & CTF Investigator
#5327 Score 6.4/10 crypto fintech web3
Binance · remote ·
Join Binance as a Sanctions & CTF Investigator to lead investigations and enhance compliance processes in a dynamic blockchain ecosystem.
Stablecoin Systems Operator
#5277 Score 8.4/10 crypto defi web3
HAZZA Network · remote · 150000–250000 USD ·
Join HAZZA Network as a Stablecoin Systems Operator, managing on-chain and operational systems for seamless cryptocurrency payments. Full-time remote role with a salary range of $150,000 to $250,000.
Head of Digital Assets
#5220 Score 8.5/10 head crypto fintech web3
RQD* Clearing · remote · 150000–200000 USD ·
Join RQD* Clearing as the Head of Digital Assets to lead the strategy and execution of digital asset initiatives in a rapidly growing clearing firm.
Deputy MLRO
#5139 Score 6.7/10 crypto fintech web3
Binance · remote ·
Join Binance as a Deputy MLRO to support compliance with virtual asset regulations in the UAE and oversee transaction monitoring. Work in a leading blockchain ecosystem with competitive salary and benefits.
Senior Brand Designer
#4915 Score 6/10 senior ai design tech
TRM · remote ·
Join TRM as a Senior Brand Designer to lead the visual identity of a mission-driven company providing AI-powered intelligence solutions. Work remotely and collaborate with a high-autonomy marketing team.
Web 3 Lead Engineer, Product & Platform - Special
#4797 Score 6.2/10 middle crypto fintech web3
Coinhako · office ·
Join Coinhako as a Web 3 Lead Engineer to drive product delivery and platform operations in the crypto space. Enjoy a vibrant work culture and generous benefits.
Software Engineer I, New Grad - Aarhus Office
#4759 Score 6.2/10 junior crypto dev web3
Chainalysis · office ·
Join Chainalysis as a Software Engineer I, New Grad in Aarhus, Denmark. Work on blockchain analysis, building data pipelines and applications to ensure cryptocurrencies are used legitimately.
Junior Compliance Operations Analyst
#4702 Score 7.6/10 junior compliance crypto fintech operations
Btse · remote · 68000–112000 USD ·
Join BTSE as a Junior Compliance Operations Analyst to support compliance processes and mitigate financial crime risk in a remote role. Ideal for candidates with experience in AML/compliance operations in crypto or fintech.
Senior Backend Developer (Node.js)
#4657 Score 8.4/10 senior crypto dev fintech web3
Crypto Payment Processing · remote · 5000–? USD ·
Seeking a Senior Backend Developer with blockchain experience to join Crypto Payment Processing. Remote position with a salary starting from $5000.
Vice President, Digital Currency Compliance Advisory
#4639 Score 8.1/10 crypto fintech web3
Mastercard · remote · 221000–353000 USD ·
Mastercard is seeking a Vice President for Digital Currency Compliance Advisory to lead compliance initiatives in digital assets and blockchain, ensuring robust regulatory adherence while supporting business growth.
Staff Threat Detection Engineer
#4572 Score 6.5/10 crypto tech web3
Chainalysis · remote ·
Join Chainalysis as a Staff Threat Detection Engineer to lead corporate threat detection strategies and enhance security across blockchain technologies.
Senior HR Business Partner - R&D
#4571 Score 4.7/10 senior crypto hr web3
Chainalysis · remote ·
Join Chainalysis as a Senior HR Business Partner to support R&D teams, ensuring alignment between people strategy and product strategy in a remote role.
Senior AML Modeling Engineer (Payments & Crypto)
#4487 Score 9/10 senior ai crypto fintech risk
Coins.ph · remote · 136000–230000 USD ·
Join Coins.ph as a Senior AML Modeling Engineer to enhance anti-money laundering models in crypto and fiat payments. Work remotely with a competitive salary range of $136,000 to $230,000 per year.
Senior AML Modeling Engineer
#4478 Score 6.5/10 senior ai crypto fintech web3
Coins.ph · remote ·
Join Coins.ph as a Senior AML Modeling Engineer to develop and optimize AML risk models, enhance detection capabilities, and improve investigation efficiency in a remote work environment.
Senior Finance Analyst, Product
#4329 Score 8.2/10 senior crypto fintech operations web3
Chainalysis · remote · 85000–140000 USD ·
Join Chainalysis as a Senior Finance Analyst to support Product leadership with financial models and insights. Collaborate with teams to optimize R&D spend and drive savings initiatives in a fast-paced environment.
Fraud Analyst, Fraud Investigations
#4209 Score 7.3/10 crypto fintech web3
MoonPay · remote ·
Join MoonPay as a Fraud Analyst to protect users from fraud threats in the cryptocurrency landscape. Lead investigations, manage fraud detection rules, and collaborate with cross-functional teams to enhance fraud prevention strategies.
Compliance Specialist, FIU
#4199 Score 8.5/10 middle compliance crypto fintech
Bitgo · office · 68000–112000 USD ·
Join BitGo as a Compliance Specialist in New York City to enhance our anti-money laundering program and drive automation in transaction monitoring systems. Competitive salary and benefits offered.
Software Engineer I, New Grad
#4069 Score 6.2/10 junior crypto web3
Chainalysis · remote ·
Join Chainalysis as a Software Engineer I, New Grad, and help build trust in blockchains by solving complex data problems and developing scalable data pipelines in a remote, full-time role.
Brand Designer
#3940 Score 6/10 middle crypto design tech web3
Chainalysis · remote ·
Join Chainalysis as a Brand Designer to create cohesive visuals across various platforms, strengthen brand position, and collaborate with global marketing teams.
Engineering Manager, Data Cloud
#3939 Score 6.4/10 ai crypto dev web3
Chainalysis · remote ·
Join Chainalysis as an Engineering Manager for the Data Cloud team, leading a talented group of engineers to build and maintain data infrastructure that powers blockchain insights.
Senior Director, Risk Strategy
#3926 Score 6.5/10 senior crypto fintech web3
Coins.ph · remote ·
Coins.ph is seeking a Senior Director of Risk Strategy to lead risk control frameworks in fiat and crypto ecosystems, focusing on fraud prevention and AML strategy.
Fin Crime Ops
#3922 Score 8.3/10 middle crypto fintech
Plasma · office · 50000–76000 USD ·
Join Plasma as a Fin Crime Ops professional to manage KYC onboarding and customer verification for our stablecoin neobank. Work in a fast-paced environment with a focus on compliance and risk assessment.
Data Engineer, Data Cloud
#3841 Score 6.4/10 middle data fintech tech
Chainalysis · remote ·
Join Chainalysis as a Data Engineer to build and optimize scalable data platforms and processing systems, focusing on streaming data and cloud infrastructure.
Solutions Architect
#3534 Score 5.9/10 crypto web3
Chainalysis · office ·
Join Chainalysis as a Solutions Architect to provide technical leadership and guidance, develop bespoke solutions, and support the deployment and integration of blockchain technology for strategic customers.
Client Account Director - NatSec/Intelligence
#3533 Score 5/10 ai crypto fintech web3
Chainalysis · remote ·
Join Chainalysis as a Client Account Director to support Indian Intelligence and Defence customers in disrupting criminal operations and enhancing national security through blockchain technology.
Associate Cybercrime Investigator
#3483 Score 7.4/10 crypto fintech web3
Chainalysis Government Solutions · remote · 85000–95000 USD ·
Join Chainalysis Government Solutions as an Associate Cybercrime Investigator, leveraging your expertise in blockchain intelligence to support complex investigations and provide insights into illicit activities in cryptocurrency.
Head of Partnership
#3187 Score 7.1/10 head crypto fintech sales web3
UR · remote ·
UR is hiring a Head of Partnership to manage the partnership pipeline, focusing on B2B2C distribution with wallets, exchanges, and corporate partners.
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