Transaction Monitoring Web3 Jobs

Fraud Prevention and Regulatory Risk Manager

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for ...

Security

Full-time

Remote

Senior-level

Fraud Prevention

Regulatory Compliance

KYC/AML

Transaction Monitoring

+4

1 day ago

Compliance Analyst

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for ...

Deputy MLRO

Binance

Full-time• Remote

UAE

•

United Arab Emirates

Compliance Manager

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for ...

Transaction Monitoring

+6

2 weeks ago

Law Enforcement Specialist

Blockchain

Full-time

Buenos Aires

•

Italy

Compliance Manager

Blockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since it...

Financial Crime Investigation

AML

Transaction Monitoring

Blockchain Analysis

+6

3 weeks ago

Compliance Rule Tuning Specialist – Transaction Monitoring

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for ...

Transaction Monitoring

+4

3 weeks ago

Financial Risk Operations Manager

About UR UR is the account layer for the open economy — the regulated infrastructure that lets wallets, developers, and financial platforms give their users a real financial account through one API. ...

Transaction Monitoring

Risk Management

+5

1 month ago

FIU Associate

Blockchain

Full-time

Buenos Aires

•

Italy

Other Customer Success

Blockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since it...

Transaction Monitoring

Financial Investigations

Blockchain

+6

1 month ago

Software Engineer - Compliance

Rain Xyz

Full-time• Remote

New York

•

United States

$130,000 - $237,008 Yearly

Backend Engineering

About the company Rain makes the next generation of payments possible across the globe. We’re a lean and mighty team of passionate builders and veteran founders. Our infrastructure makes stablecoins ...

Sanctions Escalations Analyst

Binance

Full-time• Remote

Asia

•

Remote

Compliance Manager

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for ...