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Per Diem Aml Crypto Jobs (NOW HIRING)

Robinhood

Crypto AML Program Manager

Denver, CO · On-site

... days per week. At Robinhood, we believe in the power of in-person work to accelerate progress ... the Crypto AML and Sanctions program. * Manage timelines, resources, and deliverables for key ...

Bullish

BSA/AML Officer

New York, NY · On-site

... of 4 days per week. Responsibilities: * Lead the compliance program for both fiat and crypto ... BSA/AML compliance; * fraud risk; * market integrity; * Compliance with state licensing ...

MoonPay

Senior/Staff Data Analyst

New York, NY · On-site

$94K - $118K/yr

This isn't a "work on cool crypto stuff" company. It's a high-standards, high-velocity, high ... per week in the London office). About the Opportunity In this role, you'll help shape MoonPay ...

P2P

Head of Canton Strategy

Manhattan, NY · On-site

$250 - $300/hr

You will own the 0→1 journey for new capital‑markets businesses on crypto/DeFi rails. As a ... Practical understanding of how KYC/AML/sanctions, custody, disclosures/reporting, and ...

MoonPay

Senior/Staff Data Analyst

New York, NY · On-site +1

$94K - $118K/yr

This isn't a "work on cool crypto stuff" company. It's a high-standards, high-velocity, high ... per week in the London office). About the Opportunity In this role, you'll help shape MoonPay ...

Medium

$120 - $160/hr

About Coins.ph Coins.ph is one of the Philippines' leading crypto and digital financial services ... Drive product performance by tracking key metrics (e.g., transaction volume, revenue per corridor ...

Posted today

DRW

Head of Canton Strategy

New York, NY · On-site

You will own the 0→1 journey for new capital-markets businesses on crypto/DeFi rails . As a ... Practical understanding of how KYC/AML/sanctions, custody, disclosures/reporting, and market ...

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All JobsPer Diem Aml Crypto Jobs

Per Diem Aml Crypto information

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$10

$26

$35

How much do per diem aml crypto jobs pay per hour?

As of Aug 9, 2026, the average hourly pay for per diem aml crypto in the United States is $26.37, according to ZipRecruiter salary data. Most workers in this role earn between $22.60 and $30.53 per hour, depending on experience, location, and employer.

What is the difference between Per Diem Aml Crypto vs Per Diem Fraud Analyst?

AspectPer Diem Aml CryptoPer Diem Fraud Analyst
CertificationsAML certifications, Crypto compliance trainingFraud detection certifications, Anti-fraud training
Work EnvironmentCryptocurrency firms, Fintech companiesBanking institutions, Financial services
Industry UsageCrypto exchanges, Blockchain companiesRetail banks, Credit card companies
Search & ComparisonOften compared for compliance roles in cryptoCompared for fraud prevention roles in finance

Per Diem Aml Crypto professionals focus on anti-money laundering and compliance within the cryptocurrency industry, requiring specialized knowledge of crypto regulations. Per Diem Fraud Analysts concentrate on detecting and preventing financial fraud across various financial sectors. While both roles involve financial security and compliance, Per Diem Aml Crypto emphasizes crypto-specific regulations, whereas Per Diem Fraud Analysts work broadly within traditional finance sectors.

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What cities are hiring for Per Diem Aml Crypto jobs? Cities with the most Per Diem Aml Crypto job openings:
What are the most commonly searched types of Aml Crypto jobs? The most popular types of Aml Crypto jobs are:
What states have the most Per Diem Aml Crypto jobs? States with the most job openings for Per Diem Aml Crypto jobs include:
What job categories do people searching Per Diem Aml Crypto jobs look for? The top searched job categories for Per Diem Aml Crypto jobs are:
Per Diem Aml Crypto jobs near you
Infographic showing various Per Diem Aml Crypto job openings in the United States as of August 2026, with employment types broken down into 88% Full Time, 9% Part Time, and 3% Contract. Highlights an 87% Physical, 5% Hybrid, and 8% Remote job distribution, with an average salary of $54,852 per year, or $26.4 per hour.

Crypto AML Program Manager

Robinhood

Denver, CO • On-site

Full-time

Medical, Life, Retirement, PTO

Posted 16 days ago

Robinhood rating

9.3

Company rating: 9.3 out of 10

Based on 5 frontline employees who took The Breakroom Quiz

Job description

Join us in building the future of finance.
Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you're ready to be at the epicenter of this historic cultural and financial shift, keep reading.
About the team + role
The Robinhood Crypto Compliance team supports all of Robinhood in developing and deploying new and enhanced crypto products and services compliantly. They serve as Robinhood's primary point of contact for compliance matters related to the firm's crypto business. This team is responsible for providing guidance, training, testing and supervisory support, acting as an escalation point, general policy and procedure updates and implementation, and acting in an advisory capacity to provide regulatory guidance as applied to crypto.
As the Crypto AML Program Manager, you will report to Robinhood Crypto's AML Officer and play a key role within the Robinhood Crypto Compliance team. In this position, you will coordinate with financial crimes and fraud teams to support our compliance with all applicable regulatory requirements. You will guide the development, testing, deployment, and retrospective assessment of new and enhanced crypto products. By collaborating with Product, Risk, and Legal, you will ensure our product offerings meet all regulatory and internal policy requirements. Additionally, you will partner with international colleagues and external business associates to implement program updates and corrective actions!
This role is based in our Denver, CO, Menlo Park, CA, New York, NY, Westlake, TX office, with in-person attendance expected at least 3 days per week.
At Robinhood, we believe in the power of in-person work to accelerate progress, spark innovation, and strengthen community. Our office experience is intentional, energizing, and designed to fully support high-performing teams.
What you'll do
  • Develop and maintain appropriate oversight of shared services related to financial crimes compliance.
  • Collaborate with our global AML Officers to support program alignment across international entities.
  • Advise Business, Legal, and Compliance teams in identifying AML, Sanctions, and Fraud considerations in ideation, design, development, testing, and launching of crypto products.
  • Support the licensing process and ongoing compliance requirements for state and international licenses.
  • Serve as the subject matter expert on AML and Sanctions regulatory requirements, translating regulatory updates into actionable program enhancements.
  • Draft, update, and maintain comprehensive compliance documentation, including policies, procedures, and risk methodologies for the Crypto AML and Sanctions program.
  • Manage timelines, resources, and deliverables for key Financial Crimes-related initiatives.
  • Evaluate and respond to compliance-related inquiries and information requests from external partners, banks, and auditors.
  • Support regulatory filings, exams, and inquiries.
  • Support Risk Assessments and audit efforts.
  • Support board and committee reporting.
What you bring
  • Passion for Robinhood's products and our mission to democratize finance for all.
  • Resourceful, autonomous, and adaptive when managing multiple projects with shifting timelines.
  • 7+ years of AML and sanctions experience, with at least 2+ years specifically within Crypto compliance.
  • Demonstrated knowledge of fraud prevention and detection, including 1+ years of experience analyzing crypto-specific fraud typologies.
  • Deep understanding of NYDFS Part 504 regulations and their application to cryptocurrency programs.
  • Familiarity with EU and UK AML regulations and international compliance frameworks (e.g., MiCA, UK Money Laundering Regulations).
  • Proven experience managing complex compliance projects from initiation through to completion.
  • Strong communication skills that build trusted relationships among relevant business partners.
  • Proficiency in SQL to extract compliance data, build queries, and develop reports for management decision-making.
  • Proven ability to manage multiple competing priorities and collaborate across international time zones.
What we offer
  • Challenging, high-impact work to grow your career.
  • Performance-driven compensation with multipliers for outsized impact, bonus programs, equity ownership, and 401(k) matching.
  • Best-in-class benefits to fuel your work, including 100% paid health insurance for employees with 90% coverage for dependents.
  • Lifestyle wallet - a highly flexible benefits spending account for wellness, learning, and more.
  • Employer-paid life & disability insurance, fertility benefits, and mental health benefits.
  • Time off to recharge including company holidays, paid time off, sick time, parental leave, and more!
  • Exceptional office experience with catered meals, events, and comfortable workspaces.

In addition to the base pay range listed below, this role is also eligible for bonus opportunities + equity + benefits.
Base pay for the successful applicant will depend on a variety of job-related factors, which may include education, training, experience, location, business needs, or market demands. The expected base pay range for this role is based on the location where the work will be performed and is aligned to one of 3 compensation zones. For other locations not listed, compensation can be discussed with your recruiter during the interview process.
Base Pay Range:
Zone 1 (Menlo Park, CA; New York, NY; Bellevue, WA; Washington, DC)
$170,000-$200,000 USD
Zone 2 (Denver, CO; Westlake, TX; Chicago, IL)
$150,000-$176,000 USD
Zone 3 (Lake Mary, FL; Clearwater, FL; Gainesville, FL)
$133,000-$156,000 USD
Click here to learn more about our Total Rewards, which vary by region and entity.
If our mission energizes you and you're ready to build the future of finance, we look forward to seeing your application.
Robinhood provides equal opportunity for all applicants, offers reasonable accommodations upon request, and complies with applicable equal employment and privacy laws. Inclusion is built into how we hire and work-welcoming different backgrounds, perspectives, and experiences so everyone can do their best. Please review the Privacy Policy for your country of application.

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