New York, NY · Remote
$136K - $152K/yr
AML Compliance Officer -- Crypto Exchange Location: Remote (any country/timezone) Compensation: ~USD $136,000 - $152,000 annually (10,000 USDT/month + quarterly bonuses) Reports To: Head of ...
Quick apply
New York, NY · Remote
$136K - $152K/yr
AML Compliance Officer -- Crypto Exchange Location: Remote (any country/timezone) Compensation: ~USD $136,000 - $152,000 annually (10,000 USDT/month + quarterly bonuses) Reports To: Head of ...
San Jose, CA · On-site
$184K/yr
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto ... About the Opportunity The Compliance & Ethics function at OKX oversees the policies, programs, and ...
San Jose, CA · On-site
$184K/yr
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto ... About the Opportunity The Compliance & Ethics function at OKX oversees the policies, programs, and ...
New York, NY · On-site
$171K/yr
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto ... About the Opportunity The Compliance & Ethics function at OKX oversees the policies, programs, and ...
New York, NY · On-site
$171K/yr
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto ... About the Opportunity The Compliance & Ethics function at OKX oversees the policies, programs, and ...
New York, NY · On-site
$254K - $266K/yr
We need someone who has seen enough of crypto compliance and financial regulation to recognize exposure early, translate it into product constraints the team can act on, and help us build things that ...
New York, NY · On-site
$254K - $266K/yr
We need someone who has seen enough of crypto compliance and financial regulation to recognize exposure early, translate it into product constraints the team can act on, and help us build things that ...
Manhattan, NY · On-site
$180 - $240/hr
We need someone who has seen enough of crypto compliance and financial regulation to recognize exposure early, translate it into product constraints the team can act on, and help us build things that ...
Manhattan, NY · On-site
$180 - $240/hr
We need someone who has seen enough of crypto compliance and financial regulation to recognize exposure early, translate it into product constraints the team can act on, and help us build things that ...
Manhattan, NY · On-site
They are seeking a Product Manager to own a core crypto product surface, working closely with ... with compliance and legal on product decisions that touch licensing, custody, KYC/AML, market ...
Manhattan, NY · On-site
They are seeking a Product Manager to own a core crypto product surface, working closely with ... with compliance and legal on product decisions that touch licensing, custody, KYC/AML, market ...
You will work closely with engineering, compliance, legal, partnerships, and other product teams to take regulated crypto infrastructure from concept to scale. You will treat developers and partners ...
Quick apply
You will work closely with engineering, compliance, legal, partnerships, and other product teams to take regulated crypto infrastructure from concept to scale. You will treat developers and partners ...
$113K - $148K/yr
S. federal and state tax compliance for funds holding crypto-related investments * Reconcile ... digital asset transactions across wallets, exchanges, custodians, and internal systems to support ...
$113K - $148K/yr
S. federal and state tax compliance for funds holding crypto-related investments * Reconcile ... digital asset transactions across wallets, exchanges, custodians, and internal systems to support ...
OR · Remote
$110K - $145K/yr
The Crypto Tax Lead is part of a specialized team responsible for supporting federal and state income tax compliance, transaction reconciliation, and reporting for funds holding crypto-related ...
OR · Remote
$110K - $145K/yr
The Crypto Tax Lead is part of a specialized team responsible for supporting federal and state income tax compliance, transaction reconciliation, and reporting for funds holding crypto-related ...
New York, NY · On-site
$118K - $127K/yr
... crypto compliance, AML/CFT, or relevant global regulations - Host webinars in collaboration with Merkle Science as a recognized policy voice - Conduct sales training to keep GTM teams updated on the ...
New York, NY · On-site
$118K - $127K/yr
... crypto compliance, AML/CFT, or relevant global regulations - Host webinars in collaboration with Merkle Science as a recognized policy voice - Conduct sales training to keep GTM teams updated on the ...
Austin, TX · On-site
Title: Crypto Technology Engineer Location: Southlake TX or Austin, TX (Hybrid) Duration: 24 ... Security & Compliance * Implement enterprise-grade security controls for digital asset platforms ...
Austin, TX · On-site
Title: Crypto Technology Engineer Location: Southlake TX or Austin, TX (Hybrid) Duration: 24 ... Security & Compliance * Implement enterprise-grade security controls for digital asset platforms ...
New York, NY · On-site
You will work closely with engineering, compliance, legal, partnerships, and other product teams to take regulated crypto infrastructure from concept to scale. You will treat developers and partners ...
Quick apply
New York, NY · On-site
You will work closely with engineering, compliance, legal, partnerships, and other product teams to take regulated crypto infrastructure from concept to scale. You will treat developers and partners ...
Manhattan, NY · On-site
$180 - $250/hr
Partner with Compliance, Legal, Product, Engineering, Finance, and Operations teams to support crypto compliance, AML/BSA obligations, audit readiness, vendor due diligence, and operational ...
New
Manhattan, NY · On-site
$180 - $250/hr
Partner with Compliance, Legal, Product, Engineering, Finance, and Operations teams to support crypto compliance, AML/BSA obligations, audit readiness, vendor due diligence, and operational ...
New
You will work closely with engineering, compliance, legal, partnerships, and other product teams to take regulated crypto infrastructure from concept to scale. You will treat developers and partners ...
You will work closely with engineering, compliance, legal, partnerships, and other product teams to take regulated crypto infrastructure from concept to scale. You will treat developers and partners ...
New York, NY · On-site +1
$118K - $127K/yr
... crypto compliance, AML/CFT, or relevant global regulations - Host webinars in collaboration with Merkle Science as a recognized policy voice - Conduct sales training to keep GTM teams updated on the ...
New York, NY · On-site +1
$118K - $127K/yr
... crypto compliance, AML/CFT, or relevant global regulations - Host webinars in collaboration with Merkle Science as a recognized policy voice - Conduct sales training to keep GTM teams updated on the ...
$90 - $130/hr
Collaborating with product, support, and compliance teams to ensure a seamless and intuitive crypto experience. * Keeping up with the latest trends in blockchain, DeFi, and crypto adoption to inform ...
$90 - $130/hr
Collaborating with product, support, and compliance teams to ensure a seamless and intuitive crypto experience. * Keeping up with the latest trends in blockchain, DeFi, and crypto adoption to inform ...
This role will work with cross-functional partners including Product Management, Crypto Operations, Compliance, Legal, Engineering, Security, and Customer Experience to guarantee operational ...
This role will work with cross-functional partners including Product Management, Crypto Operations, Compliance, Legal, Engineering, Security, and Customer Experience to guarantee operational ...
$180 - $260/hr
Grayscale is a crypto-focused asset manager. We have over a decade of operational experience ... eye toward compliance, scalability, and investor alignment. * Familiarity with tools like Dune ...
$180 - $260/hr
Grayscale is a crypto-focused asset manager. We have over a decade of operational experience ... eye toward compliance, scalability, and investor alignment. * Familiarity with tools like Dune ...
This role will work with cross-functional partners including Product Management, Crypto Operations, Compliance, Legal, Engineering, Security, and Customer Experience to guarantee operational ...
This role will work with cross-functional partners including Product Management, Crypto Operations, Compliance, Legal, Engineering, Security, and Customer Experience to guarantee operational ...
Chantilly, VA · On-site
Crypto Systems Engineer Belong. Connect. Grow. with KBR! KBR's National Security Solutions team ... align technical and compliance perspectives. * Participate in technical reviews and risk ...
Chantilly, VA · On-site
Crypto Systems Engineer Belong. Connect. Grow. with KBR! KBR's National Security Solutions team ... align technical and compliance perspectives. * Participate in technical reviews and risk ...
$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
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.
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.
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.
$136K - $152K/yr
Full-time
Re-posted 3 days ago
Location: Remote (any country/timezone)
Compensation: ~USD $136,000 – $152,000 annually (10,000 USDT/month + quarterly bonuses)
Reports To: Head of Compliance (based in Singapore)
Level: Senior Individual Contributor (this is not a management/leadership position)
Company Description:
Worthland Consulting Inc. is a premier quality recruitment agency based in Canada that specializes in the web3 and crypto space. Our mission is to connect the best candidates with the right jobs in these industries. Whether you are looking to hire new staff or find a new job, we are here to help.
About the Role
Our client is a globally ranked cryptocurrency exchange hiring a Senior AML Compliance Officer to join its compliance team. This is a hands-on, execution-focused role responsible for conducting anti-money laundering (AML) reviews, transaction monitoring, suspicious activity investigations, and regulatory compliance operations on a day-to-day basis.
You will report to the Head of Compliance based in Singapore and work closely with legal, risk, and operations teams to ensure the platform maintains the highest standards of regulatory compliance across multiple jurisdictions. This role requires deep, practical AML experience within the crypto exchange industry—not theoretical knowledge, but real operational expertise.
Mandarin proficiency is a hard requirement for this position due to the need for close collaboration with Chinese-speaking leadership and teams.
Key Responsibilities
• Conduct day-to-day AML compliance operations including transaction monitoring, alert triage, and suspicious activity reporting (SAR/STR).
• Perform enhanced due diligence (EDD) on high-risk customers, transactions, and jurisdictions.
• Investigate flagged transactions and escalate findings in accordance with internal policies and regulatory requirements.
• Support the maintenance and continuous improvement of AML/KYC policies, procedures, and internal controls.
• Monitor regulatory developments across key jurisdictions and help assess their impact on the platform’s compliance framework.
• Collaborate with blockchain analytics tools (e.g., Chainalysis, Elliptic) for on-chain transaction analysis and risk scoring.
• Assist with regulatory examinations, audits, and information requests from authorities.
• Work cross-functionally with legal, risk, product, and customer support teams on compliance-related matters.
Requirements
Must-Have
• 3+ years of hands-on AML compliance experience within a cryptocurrency exchange (Tier 1 or top Tier 2 exchanges strongly preferred).
• Mandarin proficiency (spoken and written) — this is a hard requirement.
• Strong practical knowledge of AML/CFT regulations, KYC/CDD/EDD procedures, and transaction monitoring frameworks.
• Experience with blockchain analytics platforms (Chainalysis, Elliptic, Crystal, etc.).
• Familiarity with multi-jurisdictional regulatory requirements (e.g., MAS, VASP frameworks, FATF guidelines).
• Strong investigative and analytical skills with attention to detail.
• Ability to work independently in a remote, globally distributed team environment.
Strong Plus
• CAMS, ICA, or equivalent AML certification.
• Previous experience at exchanges such as Binance, OKX, Bybit, Huobi, KuCoin, Bitget, or similar.
• Experience working across multiple regulatory jurisdictions simultaneously.
• Familiarity with DeFi-related compliance challenges.
Not a Fit If You Prefer
• Management or leadership-track roles—this is a senior IC (individual contributor) position.
• Purely advisory or policy roles without hands-on operational execution.
• Environments with limited exposure to crypto-native compliance challenges.
What We Offer
• Annual compensation of approximately $136K–$152K USDT (monthly base + quarterly bonuses).
• Fully remote with no timezone restrictions—work from anywhere.
• Opportunity to work at a globally ranked exchange with real compliance challenges at scale.
• Direct collaboration with a Singapore-based compliance leadership team.
