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Compliance In Crypto Jobs in Largo, FL (NOW HIRING)

TriOptus LLC

Compliance Analyst

Saint Petersburg, FL · On-site

$105K/yr

... in payments association and card network compliance (Visa, Mastercard, NACHA, Swift, ISO), bank operations compliance (Regulations ABCs, UDAAP), or fintech (money transmission, crypto / stablecoin ...

Circle

Senior Analyst, AML Know Your Customer

Tampa, FL · On-site +1

$97.50K - $127.50K/yr

... Compliance Operations team and conduct detailed periodic reviews and projects in Circle's KYC Team ... years in crypto, preferable in ongoing monitoring of higher and high risk customers. Detail ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL · On-site

$20 - $25/hr

Prior experience in the FinTech, Crypto, or payments space or experience in AML compliance operations (e.g., alert triage, negative news, name screening, or sanctions transaction filtering operations ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL · On-site

$20 - $25/hr

Prior experience in the FinTech, Crypto, or payments space or experience in AML compliance operations (e.g., alert triage, negative news, name screening, or sanctions transaction filtering operations ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL

$20 - $25/hr

Prior experience in the FinTech, Crypto, or payments space or experience in AML compliance operations (e.g., alert triage, negative news, name screening, or sanctions transaction filtering operations ...

Uphold

Sanctions & Screening Review Specialist

Clearwater, FL · On-site

$15.75 - $20.75/hr

Required Qualifications: * 4-5 years of experience in sanctions compliance, with a focus on second ... Crypto-native expertise: Proficiency in blockchain analytics tools (e.g., Chainalysis, TRM Labs, or ...

Morgan Stanley

E*TRADE Risk Officer

Tampa, FL

Co-facilitate compliance and supervisory training, in partnership with the Senior Risk Officer, to ... trade/crypto supervision, and other control reviews as needed. Required Experience and/or ...

Uphold

Customer Due Diligence Analyst

Clearwater, FL · Hybrid

Manage tracking of all applicable training. * Assist in updating Compliance Program documentation ... Prior experience working at a startup in FinTech/Crypto * Working knowledge of ZenDesk, Veriff ...

Uphold

Customer Due Diligence Analyst

Clearwater, FL · On-site

Manage tracking of all applicable training. * Assist in updating Compliance Program documentation ... Prior experience working at a startup in FinTech/Crypto * Working knowledge of ZenDesk, Veriff ...

Uphold

Customer Due Diligence Analyst

Clearwater, FL · On-site

Manage tracking of all applicable training. * Assist in updating Compliance Program documentation ... Prior experience working at a startup in FinTech/Crypto * Working knowledge of ZenDesk, Veriff ...

Uphold

Fraud Investigations Manager

Clearwater, FL · On-site

Collaborate cross-functionally with Compliance, Risk, Legal, and Operations teams * Support audits ... in a fast-paced, evolving regulatory and risk environment Preferred Skills * Experience with crypto ...

Uphold

Fraud Investigations Manager

Clearwater, FL · On-site

Collaborate cross-functionally with Compliance, Risk, Legal, and Operations teams * Support audits ... in a fast-paced, evolving regulatory and risk environment Preferred Skills * Experience with crypto ...

Uphold

Fraud Investigations Manager

Clearwater, FL · On-site

Collaborate cross-functionally with Compliance, Risk, Legal, and Operations teams * Support audits ... in a fast-paced, evolving regulatory and risk environment Preferred Skills * Experience with crypto ...

Rumble

Legal Counsel - Media

Tampa, FL

$110K - $150K/yr

Support legal and compliance operations, including matter management, document management, and ... Experience in media, entertainment, or digital content, including advertising, content production ...

Nutrition Solutions

Be Seen First

Line Cook

Tampa, FL · On-site

$17 - $19/hr

Effective verbal and written communication skills in English are required to successfully perform ... Adhere to portion sizes and perform quality assurance checks to ensure compliance with standards.

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All JobsCompliance In Crypto JobsCompliance In Crypto Jobs in Largo, FL

Compliance In Crypto information

See Largo, FL salary details

$26.9K

$84.6K

$177.4K

How much do compliance in crypto jobs pay per year?

As of May 28, 2026, the average yearly pay for compliance in crypto in Largo, FL is $84,587.00, according to ZipRecruiter salary data. Most workers in this role earn between $52,600.00 and $98,300.00 per year, depending on experience, location, and employer.

What is the difference between Compliance In Crypto vs Compliance Officer?

AspectCompliance In CryptoCompliance Officer
CertificationsCrypto-specific certifications (e.g., Certified Cryptocurrency Auditor)General compliance certifications (e.g., CCEP, CAMS)
Work EnvironmentCrypto exchanges, blockchain companies, fintech firmsFinancial institutions, corporations, regulatory agencies
Industry UsagePrimarily in cryptocurrency and blockchain sectorsAcross various financial and corporate sectors
Search & Comparison IntentUnderstanding crypto-specific compliance rolesGeneral compliance responsibilities in organizations

Compliance In Crypto focuses on regulations specific to cryptocurrencies and blockchain technology, often requiring crypto-specific certifications and working within crypto-focused companies. Compliance Officers have a broader role across industries, handling general regulatory adherence in financial and corporate environments. While both roles ensure legal compliance, Compliance In Crypto is specialized for the digital asset space, whereas Compliance Officers work across diverse sectors.

What job categories do people searching Compliance In Crypto jobs in Largo, FL look for? The top searched job categories for Compliance In Crypto jobs in Largo, FL are:
What cities near Largo, FL are hiring for Compliance In Crypto jobs? Cities near Largo, FL with the most Compliance In Crypto job openings:
Compliance In Crypto jobs near you
Compliance Analyst

Compliance Analyst

TriOptus LLC

Saint Petersburg, FL • On-site

$105K/yr

Full-time

Posted 19 days ago

Job description

can be remote, but in office is preferred. MKE, ST Pete, or Jax
backfill for Compliance Analyst Sr. - 3 months CTH role
most interested in candidates with experience in payments association and card network compliance (Visa, Mastercard, NACHA, Swift, ISO), bank operations compliance (Regulations ABCs, UDAAP), or fintech (money transmission, crypto / stablecoin
$105k/yr. salary for eventual conversion to FTE. intent is to hire after conversion fee period is up.
JOB SUMMARY:
Tracks, reviews and communicates pending and passed US federal regulations, agency guidelines or directives to impacted business units to ensure ongoing product compliance. Works with development groups to review and approve project requirements and design documents that pertain to or impact regulatory compliance and assists in setting priorities for regulatory issues that must be addressed by the business. Responds to internal and external client matters pertaining to product compliance and assists in providing final disposition of any discrepancies. Performs periodic reviews and audits of products and services to validate compliance with high risk regulations or detect regulatory violations, weak controls or other potential areas of exposure.
GENERAL DUTIES & RESPONSIBILITIES:
• Monitors and communicates regulatory changes that impact FIS products and services to internal and external customers.
• Conducts compliance assessments and provides direction on any deficiencies resulting from scheduled product reviews.
• Manages direction for development design specifications for compliance issues.
• Provides compliance reviews and direction for new and expanding products.
• Participates in development of compliance sessions/presentations.
• Participates in internal Education sessions promoting compliance awareness.
• Provides updates for monthly internal and external compliance reports.
• Meets with application product compliance liaisons on a regular basis for status updates on compliance issues.
• Interfaces with legal counsel and federal, state, and local agencies, as needed to resolve regulatory issues.
• Participates in compliance core group committee as needed.
• Participates in annual IRS and year-end processing modification project.
• Monitors and ensures timeline check-points are met for compliance projects.
• Responds to customer-specific questions.
• Coordinates development of customer communications related to compliance issues.
• Assists in comment letters responding to Federal Agencies' regulatory issues.
• Participates with and/or leads customer focus and advisory groups.
• Directs and approves internal and customer communications covering compliance issues (bulletins, position statements, monthly reports, etc.).
• Performs other related duties as assigned.
EDUCATIONAL REQUIREMENTS:
Bachelor's degree in business administration, law or the equivalent combination of education, training, and work experience.
GENERAL KNOWLEDGE, SKILLS & ABILITIES:
• Communicates ideas both verbally and in written form in a clear, concise, and professional manner including presentations to employees and clients at all levels
• Extensive knowledge of banking regulations
• Must possess excellent analytical skills
• Ability to understand technical documents and legal or regulatory reference materials
• Ability to understand and apply learned concepts
• Demonstrated ability to plan and complete work within tight time limitations
• Ability to apply creative problem solving techniques and tools to compliance issues
• Ability to follow and conduct an audit program

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