As a Crypto Financial Crime Compliance specialist, you will be part of the Financial Crime Compliance department supporting strategic transformation initiatives. The ideal candidate will demonstrate ...
As a Crypto Financial Crime Compliance specialist, you will be part of the Financial Crime Compliance department supporting strategic transformation initiatives. The ideal candidate will demonstrate ...
Strong understanding of crypto compliance controls within global banking environments. * Hands-on experience with at least one major blockchain intelligence platform, such as TRM Labs or Chainalysis.
Strong understanding of crypto compliance controls within global banking environments. * Hands-on experience with at least one major blockchain intelligence platform, such as TRM Labs or Chainalysis.
Strong understanding of crypto compliance controls within global banking environments. * Hands-on experience with at least one major blockchain intelligence platform, such as TRM Labs or Chainalysis.
Strong understanding of crypto compliance controls within global banking environments. * Hands-on experience with at least one major blockchain intelligence platform, such as TRM Labs or Chainalysis.
Crypto Financial Crime Data and Functional SME
New York, NY · On-site
$145 - $150/hr
Deep understanding of crypto compliance controls within global banking environments. * Experience working with at least one major blockchain intelligence platform. Responsibilities: * Define target ...
Quick apply
Crypto Financial Crime Data and Functional SME
New York, NY · On-site
$145 - $150/hr
Deep understanding of crypto compliance controls within global banking environments. * Experience working with at least one major blockchain intelligence platform. Responsibilities: * Define target ...
Digital Assets Compliance
San Francisco, CA · On-site
$150 - $200/hr
Many crypto compliance professionals to date have focused on securities regulations for trading platforms and custodial services, but we're not looking for expertise in custody, capital markets, or ...
Digital Assets Compliance
San Francisco, CA · On-site
$150 - $200/hr
Many crypto compliance professionals to date have focused on securities regulations for trading platforms and custodial services, but we're not looking for expertise in custody, capital markets, or ...
Many crypto compliance professionals to date have focused on securities regulations for trading platforms and custodial services, but we're not looking for expertise in custody, capital markets, or ...
Many crypto compliance professionals to date have focused on securities regulations for trading platforms and custodial services, but we're not looking for expertise in custody, capital markets, or ...
This role will serve as the operational lead and partner closely with the Director, Crypto, AML & Sanctions to build and scale the compliance operating model supporting Visa Stablecoin Platform (VSP)
This role will serve as the operational lead and partner closely with the Director, Crypto, AML & Sanctions to build and scale the compliance operating model supporting Visa Stablecoin Platform (VSP)
This role will serve as the operational lead and partner closely with the Director, Crypto, AML & Sanctions to build and scale the compliance operating model supporting Visa Stablecoin Platform (VSP)
This role will serve as the operational lead and partner closely with the Director, Crypto, AML & Sanctions to build and scale the compliance operating model supporting Visa Stablecoin Platform (VSP)
This role will serve as the operational lead and partner closely with the Director, Crypto, AML & Sanctions to build and scale the compliance operating model supporting Visa Stablecoin Platform (VSP)
This role will serve as the operational lead and partner closely with the Director, Crypto, AML & Sanctions to build and scale the compliance operating model supporting Visa Stablecoin Platform (VSP)
Compliance Manager, Consumer Compliance
Tyler, TX · Hybrid
$80K - $100K/yr
Lead all US Compliance marketing collateral reviews to ensure compliance with applicable consumer ... Fintech or crypto industry background preferred * Familiarity with banking regulators and ...
Compliance Manager, Consumer Compliance
Tyler, TX · Hybrid
$80K - $100K/yr
Lead all US Compliance marketing collateral reviews to ensure compliance with applicable consumer ... Fintech or crypto industry background preferred * Familiarity with banking regulators and ...
Compliance Manager, Consumer Compliance
Chicago, IL · Hybrid
$80K - $100K/yr
Lead all US Compliance marketing collateral reviews to ensure compliance with applicable consumer ... Fintech or crypto industry background preferred * Familiarity with banking regulators and ...
Compliance Manager, Consumer Compliance
Chicago, IL · Hybrid
$80K - $100K/yr
Lead all US Compliance marketing collateral reviews to ensure compliance with applicable consumer ... Fintech or crypto industry background preferred * Familiarity with banking regulators and ...
Compliance Manager, Consumer Compliance
Chicago, IL · Hybrid
$80K - $100K/yr
Lead all US Compliance marketing collateral reviews to ensure compliance with applicable consumer ... Fintech or crypto industry background preferred * Familiarity with banking regulators and ...
Quick apply
Compliance Manager, Consumer Compliance
Chicago, IL · Hybrid
$80K - $100K/yr
Lead all US Compliance marketing collateral reviews to ensure compliance with applicable consumer ... Fintech or crypto industry background preferred * Familiarity with banking regulators and ...
Compliance Manager, Consumer Compliance
Tyler, TX · On-site
$80 - $100/hr
Lead all US Compliance marketing collateral reviews to ensure compliance with applicable consumer ... Fintech or crypto industry background preferred * Familiarity with banking regulators and ...
Compliance Manager, Consumer Compliance
Tyler, TX · On-site
$80 - $100/hr
Lead all US Compliance marketing collateral reviews to ensure compliance with applicable consumer ... Fintech or crypto industry background preferred * Familiarity with banking regulators and ...
Compliance - AML Manager -- Crypto.com
Manhattan, NY · On-site
$125 - $150/hr
Crypto.com * Location: New York * Sector: RWA (Real World Assets) * Source: web3.career Compliance - AML Manager Chicago,IL / New York / San Francisco Compliance - Compliance Assurance & Risk ...
New
Compliance - AML Manager -- Crypto.com
Manhattan, NY · On-site
$125 - $150/hr
Crypto.com * Location: New York * Sector: RWA (Real World Assets) * Source: web3.career Compliance - AML Manager Chicago,IL / New York / San Francisco Compliance - Compliance Assurance & Risk ...
New
$125 - $150/hr
Crypto.com * Location: New York * Sector: RWA (Real World Assets) * Source: web3.career Compliance - AML Manager Chicago,IL / New York / San Francisco Compliance - Compliance Assurance & Risk ...
New
$125 - $150/hr
Crypto.com * Location: New York * Sector: RWA (Real World Assets) * Source: web3.career Compliance - AML Manager Chicago,IL / New York / San Francisco Compliance - Compliance Assurance & Risk ...
New
Compliance - AML Manager
San Francisco, CA · Hybrid
$120K - $145K/yr
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local ... Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our ...
Compliance - AML Manager
San Francisco, CA · Hybrid
$120K - $145K/yr
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local ... Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our ...
Compliance - AML Manager
Chicago, IL · Hybrid
$120K - $145K/yr
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local ... Life @ Crypto.com Empowered to think big. Try new opportunities while working with a talented ...
Quick apply
Compliance - AML Manager
Chicago, IL · Hybrid
$120K - $145K/yr
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local ... Life @ Crypto.com Empowered to think big. Try new opportunities while working with a talented ...
Compliance - Market Surveillance Analyst
Chicago, IL · On-site
$90K - $110K/yr
Crypto.com | Derivatives North America ("CDNA") presents a unique opportunity for a full time ... Monitor real-time market data to ensure participant compliance with margin requirements and ...
Compliance - Market Surveillance Analyst
Chicago, IL · On-site
$90K - $110K/yr
Crypto.com | Derivatives North America ("CDNA") presents a unique opportunity for a full time ... Monitor real-time market data to ensure participant compliance with margin requirements and ...
You'll partner closely with teams across Product, Brokerage, Crypto, Compliance, AML, Sales, and Success, supporting everything from product and regulatory reviews to agreements, policies, regulatory ...
You'll partner closely with teams across Product, Brokerage, Crypto, Compliance, AML, Sales, and Success, supporting everything from product and regulatory reviews to agreements, policies, regulatory ...
Compliance - AML Manager
Manhattan, NY · On-site
$125 - $150/hr
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local ... About Crypto.com: Founded in 2016, Crypto.com serves more than 150 million customers and is the ...
Compliance - AML Manager
Manhattan, NY · On-site
$125 - $150/hr
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local ... About Crypto.com: Founded in 2016, Crypto.com serves more than 150 million customers and is the ...
Crypto Compliance information
See salary details
$31.5K - $47.5K
10% of jobs
$60.4K is the 25th percentile. Wages below this are outliers.
$47.5K - $63.5K
19% of jobs
$63.5K - $79.5K
19% of jobs
The median wage is $81.5K / yr.
$79.5K - $95.5K
17% of jobs
$106.4K is the 75th percentile. Wages above this are outliers.
$95.5K - $111.5K
15% of jobs
$111.5K - $127.5K
6% of jobs
$127.5K - $143.5K
5% of jobs
$143.5K - $159.5K
3% of jobs
$159.5K - $175.5K
2% of jobs
$175.5K - $191.5K
2% of jobs
$191.5K - $207.5K
1% of jobs
$31.5K
$98.9K
$207.5K
How much do crypto compliance jobs pay per year?
What is a crypto compliance?
A Crypto Compliance job involves ensuring that cryptocurrency businesses follow regulatory requirements related to anti-money laundering (AML), Know Your Customer (KYC), and other financial laws. Professionals in this role monitor transactions, assess risks, and implement compliance programs to prevent fraud and illicit activities. They also stay updated on evolving regulations and work with regulators to ensure compliance.
What are some common challenges faced by crypto compliance professionals?
One of the most common challenges in Crypto Compliance is keeping pace with rapidly evolving regulations and ensuring that internal policies align with global and local requirements. Professionals must monitor and analyze complex blockchain transactions in real time, which often involves using advanced analytics tools and coordinating with law enforcement or regulatory bodies. The dynamic nature of the crypto industry also means compliance teams regularly deal with emerging risks, such as new types of fraud or cyber threats. Being proactive, adaptable, and continuously updating one's knowledge are key to succeeding in this dynamic environment.
What are the key skills and qualifications needed to thrive in crypto compliance, and why are they important?
To thrive as a Crypto Compliance professional, you need a solid understanding of regulatory frameworks (such as AML and KYC), blockchain technology, and risk management, often supported by degrees in finance, law, or related fields. Familiarity with tools like blockchain analytics platforms (e.g., Chainalysis, Elliptic), AML screening software, and certifications such as CAMS or CFCS are highly valued. Strong attention to detail, analytical thinking, and effective communication skills help professionals excel in cross-functional teams and quickly adapt to regulatory changes. These skills and qualities ensure compliance with evolving regulations, minimize risk, and build trust with stakeholders in the fast-paced crypto industry.
What does a crypto compliance analyst do?
What cities are hiring for Crypto Compliance jobs?
Cities with the most Crypto Compliance job openings:
What are the most commonly searched types of Crypto Compliance jobs?
The most popular types of Crypto Compliance jobs are:
What states have the most Crypto Compliance jobs?
States with the most job openings for Crypto Compliance jobs include:
What are popular job titles for Crypto Compliance?
Popular job titles for Crypto Compliance:

Other
Medical, Dental, Vision, Life, Retirement
Posted 8 days ago
Job description
Our client, a leading financial services organization, is seeking a Crypto Financial Crime Compliance professional to join their team. As a Crypto Financial Crime Compliance specialist, you will be part of the Financial Crime Compliance department supporting strategic transformation initiatives. The ideal candidate will demonstrate strong analytical skills, proactive problem-solving abilities, and excellent communication skills, which will align successfully in the organization.
Job Title: Crypto Financial Crime Compliance
Location:New York, NY / Hybrid
What's the Job?
- Lead the development and implementation of crypto financial crime operating models, data architecture, and transaction monitoring frameworks.
- Define and optimize controls related to crypto sanctions, wallet screening, and obfuscation detection.
- Design blockchain intelligence and analytics solutions, including wallet attribution and entity resolution.
- Collaborate with cross-functional teams to establish scalable data flows and integration architectures for crypto compliance systems.
- Engage with senior stakeholders to drive requirements, solution design, and strategic initiatives in crypto financial crime compliance.
What's Needed?
- Minimum of 10 years of experience in Financial Crime Compliance, AML, KYC, Sanctions, or Transaction Monitoring.
- At least 3 years of hands-on experience in Crypto AML, Blockchain Risk Management, or related fields.
- Deep understanding of crypto transaction lifecycle, blockchain analytics, and sanctions compliance.
- Experience working with blockchain intelligence platforms such as TRM Labs or Chainalysis.
- Strong knowledge of financial crime data models, entity resolution, and counterparty intelligence concepts.
What's in it for me?
- Opportunity to lead innovative crypto compliance transformation projects at a global investment bank.
- Work with cutting-edge blockchain analytics tools and data architectures.
- Collaborate with senior stakeholders and industry experts in a dynamic environment.
- Contribute to shaping the future of financial crime prevention in the digital asset space.
- Be part of a forward-thinking organization committed to compliance excellence and technological advancement.
Upon completion of waiting period consultants are eligible for:
- Medical and Prescription Drug Plans
- Dental Plan
- Vision Plan
- Health Savings Account
- Health Flexible Spending Account
- Dependent Care Flexible Spending Account
- Supplemental Life Insurance
- Short Term and Long Term Disability Insurance
- Business Travel Insurance
- 401(k), Plus Match
- Weekly Pay
If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you!
About ManpowerGroup, Parent Company of: Manpower, Experis and Talent Solutions.
Experis® is a global leader in technology services and part of the ManpowerGroup® (NYSE: MAN) family of brands. We connect skilled technology professionals with meaningful opportunities where they can grow their careers, expand their expertise and make a real impact. Guided by the belief that it takes Human Ingenuity to unlock the true potential of technology, Experis helps people gain experience with leading organizations, build sought-after skills and take the next step toward a brighter future. Backed by ManpowerGroup's 75+ years of workforce expertise and global reach across more than 70 countries and territories, Experis brings the scale, insight and opportunity to help people and businesses thrive. ManpowerGroup is consistently recognized for its commitment to inclusion, ethics and responsible business, including being named one of the World's Most Ethical Companies. Learn more at Experis.com.
About ManpowerGroup
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Industry
Recruiting and staffing services
Company size
10,000+ Employees
Headquarters location
Milwaukee, WI, US