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Remote Compliance Cryptocurrency Jobs (NOW HIRING)

Head of Canada

New York, NY · Remote

$145K - $156K/yr

Remote (Canada-based preferred, fully remote) Compensation: Up to $13,000 USD / month base ... About the Role Our client is a globally ranked cryptocurrency exchange seeking a Head of Canada to ...

$63K - $72K/yr

... facing, compliance, investigative, or financial services roles, ideally within cryptocurrency ... Remote-first working environment with collaboration across international teams. * Opportunity to ...

HR Generalist

Dallas, TX · On-site +1

$80K - $120K/yr

Our client is a young, high-growth cryptocurrency investment firm operating in DeFi, XRP and XLT ... Comfortable working in a dynamic, distributed (remote + hybrid) team environment What's on Offer:

US or Europe Remote Full time Compensation: $200K - $300K Our client is a premier non-custodial ... A genuine interest in DeFi and cryptocurrency trends, coupled with a high degree of personal pride ...

Treasury Analyst

$69K - $79K/yr

Remote - US Work Model: Remote About the Role The Treasury Analyst is responsible for the ... compliant, and efficient treasury operations across domestic and global entities. Here's What You ...

... efficient, and compliant with internal standards. * Identify, negotiate with, and manage ... Prior experience in the fintech or cryptocurrency industry is highly preferred. * Strong problem ...

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Showing results 1-20

Remote Compliance Cryptocurrency information

See salary details

$31.5K

$98.9K

$207.5K

How much do remote compliance cryptocurrency jobs pay per year?

As of Aug 4, 2026, the average yearly pay for remote compliance cryptocurrency in the United States is $98,949.00, according to ZipRecruiter salary data. Most workers in this role earn between $61,500.00 and $115,000.00 per year, depending on experience, location, and employer.

What is the difference between Remote Compliance Cryptocurrency vs Remote Compliance Cryptocurrency?

AspectRemote Compliance CryptocurrencyRemote Compliance Cryptocurrency
CertificationsCertified Anti-Money Laundering Specialist (CAMS), Certified Cryptocurrency Auditor (CCA)Same certifications typically required
Work EnvironmentRemote, fintech or blockchain companiesRemote, fintech or blockchain companies
Industry UsageCrypto exchanges, blockchain firms, fintech startupsCrypto exchanges, blockchain firms, fintech startups
Job FocusEnsuring compliance with crypto-specific regulationsEnsuring compliance with crypto-specific regulations

Both roles involve ensuring compliance within the cryptocurrency industry, often requiring similar certifications and working in remote fintech or blockchain environments. The primary difference lies in specific job responsibilities or company focus, but generally, they are very closely aligned.

What are the key skills and qualifications needed to thrive as a remote compliance cryptocurrency professional, and why are they important?

To thrive as a Remote Compliance Cryptocurrency professional, you need a solid understanding of regulatory frameworks, anti-money laundering (AML) laws, and digital asset compliance, typically backed by experience in financial compliance or a related degree. Familiarity with blockchain analytics tools, compliance management software, and relevant certifications like CAMS or CKYCA is highly valued. Strong analytical thinking, attention to detail, and effective communication skills set top performers apart in this field. These skills and qualifications are essential to ensure legal adherence, detect risks, and maintain trust in the rapidly evolving cryptocurrency industry.

What does a remote compliance cryptocurrency professional do?

A Remote Compliance Cryptocurrency professional ensures that cryptocurrency businesses and transactions comply with relevant laws, regulations, and industry standards. Their responsibilities include monitoring transactions for suspicious activity, implementing anti-money laundering (AML) and know-your-customer (KYC) policies, and staying updated on evolving legal requirements. They often work remotely, leveraging digital tools to conduct audits, evaluate risk, and communicate with regulatory bodies. This role is critical for maintaining trust and legality in the fast-changing world of digital assets.

What are some common challenges faced by remote compliance professionals in the cryptocurrency industry?

Remote compliance professionals in the cryptocurrency sector often navigate rapidly evolving regulations and the need to stay updated on international legal frameworks. One key challenge is ensuring effective communication and collaboration with global teams across different time zones, which requires strong organizational and digital skills. Additionally, dealing with the lack of standardized practices in cryptocurrency compliance can make it essential to proactively seek out reliable resources and maintain clear documentation. Building strong relationships with both technical and non-technical colleagues is also crucial, as compliance often bridges gaps between business, legal, and development teams.
More about Remote Compliance Cryptocurrency jobs
What cities are hiring for Remote Compliance Cryptocurrency jobs? Cities with the most Remote Compliance Cryptocurrency job openings:
What are the most commonly searched types of Compliance Cryptocurrency jobs? The most popular types of Compliance Cryptocurrency jobs are:
What states have the most Remote Compliance Cryptocurrency jobs? States with the most job openings for Remote Compliance Cryptocurrency jobs include:
What job categories do people searching Remote Compliance Cryptocurrency jobs look for? The top searched job categories for Remote Compliance Cryptocurrency jobs are:
Infographic showing various Remote Compliance Cryptocurrency job openings in the United States as of July 2026, with employment types broken down into 1% As Needed, 82% Full Time, 12% Part Time, and 5% Contract. Highlights an 94% Physical, 2% Hybrid, and 4% Remote job distribution, with an average salary of $98,949 per year, or $47.6 per hour.

Financial Crimes Investigator - Cryptocurrency/Blockchain

Treliant LLC

Remote

$50 - $60/hr

Temporary

Medical, Retirement, PTO

Re-posted 19 days ago


Job description

Overview
Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.
We provide data-driven, technology-enabled advisory and consulting, implementation, staffing and managed services solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.
Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the United States, London, Belfast, and Łódź, Poland. For more information visit www.treliant.com.
Treliant is committed to fostering a diverse, equitable and inclusive environment that values and embraces all races, religions, ages, abilities, gender, sexual orientations, ethnicities, languages, nationalities, political parties, socioeconomic groups and other characteristics that inform an individual worldwide view and experiences and systems of beliefs ("the principles"). We believe in championing every voice and ensuring everyone's full potential.
We are looking for Financial Crimes Investigators with an expertise in blockchain and cryptocurrencies to join our team for remote, project-based opportunities.
Responsibilities
While the scope of each project may be different, your duties & responsibilities may include:
  • Conduct thorough Blockchain Tracing investigations into potential financial crimes, including AML, fraud, and sanctions violations.
  • Ensure clients meet regulatory and compliance standards by performing EDD/ CDD checks, KYC assessments and analyzing source of funds.
  • Analyze cryptocurrency transactions and wallet addresses, leveraging blockchain explorers and analytics tools to track illicit activity or suspicious behavior.
  • Draft and submit SARs to relevant authorities
  • Identify and assess potential financial crime risks across all client portfolios, leveraging both traditional and crypto-related financial systems.
  • Work closely with regulatory agencies, and financial institutions to ensure compliance with global anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations.
  • Investigate high-volume or high-value transactions, including cross-border transfers, to identify red flags or signs of illegal activities.

Qualifications
  • Strong education background; Bachelor's Degree preferred.
  • 3+ years of experience in Financial Crime; either directly with a bank/financial institution or via a third party providing consulting services.
  • Strong background in AML, CTF or Sanctions, with an understanding of the compliance and regulatory frameworks that apply.
  • Familiarity with cryptocurrency blockchain tracing and blockchian technologies including investigating transactions on blockchain platforms and identifying risks associated with digital assets.
  • Familiarity with blockchain forensics tools such as Chainalysis, Elliptic, or CipherTrace to trace and analyze crypto transactions.
  • Knowledge of global regulatory frameworks for crypto - understanding of evolving cryptocurrency regulations, including FATF's Travel Rule, KYC/AML compliance for digital assets, and the legal landscape around crypto in different regions.
  • Experience in developing risk mitigation strategies for crypto-based financial crimes, including fraud prevention and transaction monitoring in the crypto space.

We are committed to being an Equal Opportunity Employer and want to build a diverse, inclusive and authentic workplace. If you are interested in working for Treliant but don't tick all the boxes, we encourage you to apply as you may be the perfect candidate for this or other roles.
Benefits
Primary Location: Remote
Primary Location Salary Range: $50/hr - $60/hr
Treliant offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefit package that reflects our commitment to creating a diverse and supportive workplace. In addition to a competitive base salary, candidate is eligible for incentive pay as well as a full range of health benefits, vacation plan, and 401k plan.
If you want to be part of a dynamic team of professionals, we invite you to join the team at Treliant. We invest in people, and challenge you to advance your career while achieving your aspirations and goals. Here at Treliant, we pride ourselves on our collaborative team culture, where we embrace diversity of thought and innovation. If you strive for excellence and seek an inclusive environment apply on line treliant.com and follow us on LinkedIn.
Right to Work
Treliant is not in the position to provide sponsorship for this current position and so applicants must be able to work in the United States without requiring sponsorship.
Please note, Treliant receives a high volume of applications for all roles. While we will endeavor to respond to all applicants, this is not always possible. Should you not receive a response to your application within 2 weeks, it is likely that you will have been unsuccessful on this occasion. However, we would like to retain your details on our systems and may contact you should another potentially suitable vacancy arise.
Treliant LLC is an Equal Opportunity Employer and does not discriminate on the basis of race, color, national origin, sex, sexual orientation, genetic information, religion, age, disability, or military status in employment or provision of services. When contacted for an interview, an applicant who requires special accommodations due to a disability should notify the office so that proper arrangements can be made.