... remote, project-based opportunities. Responsibilities While the scope of each project may be ... Ensure clients meet regulatory and compliance standards by performing EDD/ CDD checks, KYC ...
... remote, project-based opportunities. Responsibilities While the scope of each project may be ... Ensure clients meet regulatory and compliance standards by performing EDD/ CDD checks, KYC ...
AML Compliance Officer Crypto Exchange
New York, NY · Remote
$136K - $152K/yr
Remote (any country/timezone) Compensation: ~USD $136,000 - $152,000 annually (10,000 USDT/month ... About the Role Our client is a globally ranked cryptocurrency exchange hiring a Senior AML ...
Quick apply
AML Compliance Officer Crypto Exchange
New York, NY · Remote
$136K - $152K/yr
Remote (any country/timezone) Compensation: ~USD $136,000 - $152,000 annually (10,000 USDT/month ... About the Role Our client is a globally ranked cryptocurrency exchange hiring a Senior AML ...
AML Compliance Officer Crypto Exchange
San Francisco, CA · Remote
$136K - $152K/yr
Remote (any country/timezone) Compensation: ~USD $136,000 - $152,000 annually (10,000 USDT/month ... About the Role Our client is a globally ranked cryptocurrency exchange hiring a Senior AML ...
Quick apply
AML Compliance Officer Crypto Exchange
San Francisco, CA · Remote
$136K - $152K/yr
Remote (any country/timezone) Compensation: ~USD $136,000 - $152,000 annually (10,000 USDT/month ... About the Role Our client is a globally ranked cryptocurrency exchange hiring a Senior AML ...
... remote, project-based opportunities. Responsibilities While the scope of each project may be ... Ensure clients meet regulatory and compliance standards by performing EDD/ CDD checks, KYC ...
... remote, project-based opportunities. Responsibilities While the scope of each project may be ... Ensure clients meet regulatory and compliance standards by performing EDD/ CDD checks, KYC ...
Compliance and Legal Operations Associate (Remote)
Miami, FL · On-site +1
$70K - $90K/yr
Compliance and Legal Operations Associate Location: United States (Remote) Time Zone: Eastern Time ... cryptocurrency * Working knowledge of BSA/AML regulations, KYC/KYB requirements, and sanctions ...
Compliance and Legal Operations Associate (Remote)
Miami, FL · On-site +1
$70K - $90K/yr
Compliance and Legal Operations Associate Location: United States (Remote) Time Zone: Eastern Time ... cryptocurrency * Working knowledge of BSA/AML regulations, KYC/KYB requirements, and sanctions ...
Compliance and Legal Operations Associate (Remote)
Miami, FL · Remote
$70K - $90K/yr
Compliance and Legal Operations Associate Location: United States (Remote) Time Zone: Eastern Time ... cryptocurrency * Working knowledge of BSA/AML regulations, KYC/KYB requirements, and sanctions ...
Quick apply
Compliance and Legal Operations Associate (Remote)
Miami, FL · Remote
$70K - $90K/yr
Compliance and Legal Operations Associate Location: United States (Remote) Time Zone: Eastern Time ... cryptocurrency * Working knowledge of BSA/AML regulations, KYC/KYB requirements, and sanctions ...
Vice President of Financial Intelligence Unit
Toronto, OH · Remote
$112K - $150K/yr
Your role Legal & Compliance - Compliance - L1 - USA What you'll be doing Location: North America ... Assigned workspace in your local officeor remote work support * Company-issued equipment ...
Vice President of Financial Intelligence Unit
Toronto, OH · Remote
$112K - $150K/yr
Your role Legal & Compliance - Compliance - L1 - USA What you'll be doing Location: North America ... Assigned workspace in your local officeor remote work support * Company-issued equipment ...
Vice President of Financial Intelligence Unit
Atlanta, GA · Remote
$121K - $162K/yr
Your role Legal & Compliance - Compliance - L1 - USA What you'll be doing Location: North America ... Assigned workspace in your local officeor remote work support * Company-issued equipment ...
Vice President of Financial Intelligence Unit
Atlanta, GA · Remote
$121K - $162K/yr
Your role Legal & Compliance - Compliance - L1 - USA What you'll be doing Location: North America ... Assigned workspace in your local officeor remote work support * Company-issued equipment ...
Vice President of Financial Intelligence Unit
London, OH · Remote
$119K - $160K/yr
Your role Legal & Compliance - Compliance - L1 - USA What you'll be doing Location: North America ... Assigned workspace in your local officeor remote work support * Company-issued equipment ...
Vice President of Financial Intelligence Unit
London, OH · Remote
$119K - $160K/yr
Your role Legal & Compliance - Compliance - L1 - USA What you'll be doing Location: North America ... Assigned workspace in your local officeor remote work support * Company-issued equipment ...
Enterprise Account Executive - New York
New York, NY · Remote
$325K - $400K/yr
... compliance software and investigative services to the leading participants in the cryptocurrency ... Remote Work Budget: $650 budget to set up your home office space. > Learning & Development: * L&D ...
Quick apply
Enterprise Account Executive - New York
New York, NY · Remote
$325K - $400K/yr
... compliance software and investigative services to the leading participants in the cryptocurrency ... Remote Work Budget: $650 budget to set up your home office space. > Learning & Development: * L&D ...
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 ...
Quick apply
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 ...
Mid-Market Sales Executive - New York City
New York, NY · Remote
$200K - $300K/yr
... compliance software and investigative services to the leading participants in the cryptocurrency ... We're working remotely right now and are carefully considering our strategy for remote working in ...
Quick apply
Mid-Market Sales Executive - New York City
New York, NY · Remote
$200K - $300K/yr
... compliance software and investigative services to the leading participants in the cryptocurrency ... We're working remotely right now and are carefully considering our strategy for remote working in ...
$63K - $72K/yr
... facing, compliance, investigative, or financial services roles, ideally within cryptocurrency ... Remote-first working environment with collaboration across international teams. * Opportunity 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 ...
Solutions Engineer, Americas [Remote]
New York, NY · On-site +1
We're evolving beyond our compliance foundations to enable the next generation of digital financial ... cryptocurrency into the global financial ecosystem while ensuring security. You'll closely ...
Solutions Engineer, Americas [Remote]
New York, NY · On-site +1
We're evolving beyond our compliance foundations to enable the next generation of digital financial ... cryptocurrency into the global financial ecosystem while ensuring security. You'll closely ...
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:
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:
Principal Frontend Engineer
$200K - $300K/yr
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 ...
Principal Frontend Engineer
$200K - $300K/yr
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 ...
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 ...
... efficient, and compliant with internal standards. * Identify, negotiate with, and manage ... Prior experience in the fintech or cryptocurrency industry is highly preferred. * Strong problem ...
Experience in fintech, blockchain, or cryptocurrency companies * Mastery of Jira and the Atlassian ... The company is deeply regulated and compliance-first, operating across the U.S. and internationally ...
Quick apply
Experience in fintech, blockchain, or cryptocurrency companies * Mastery of Jira and the Atlassian ... The company is deeply regulated and compliance-first, operating across the U.S. and internationally ...
Experience in fintech, blockchain, or cryptocurrency companies * Mastery of Jira and the Atlassian ... The company is deeply regulated and compliance-first, operating across the U.S. and internationally ...
Quick apply
Experience in fintech, blockchain, or cryptocurrency companies * Mastery of Jira and the Atlassian ... The company is deeply regulated and compliance-first, operating across the U.S. and internationally ...
Remote Compliance Cryptocurrency 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 remote compliance cryptocurrency jobs pay per year?
What is the difference between Remote Compliance Cryptocurrency vs Remote Compliance Cryptocurrency?
| Aspect | Remote Compliance Cryptocurrency | Remote Compliance Cryptocurrency |
|---|---|---|
| Certifications | Certified Anti-Money Laundering Specialist (CAMS), Certified Cryptocurrency Auditor (CCA) | Same certifications typically required |
| Work Environment | Remote, fintech or blockchain companies | Remote, fintech or blockchain companies |
| Industry Usage | Crypto exchanges, blockchain firms, fintech startups | Crypto exchanges, blockchain firms, fintech startups |
| Job Focus | Ensuring compliance with crypto-specific regulations | Ensuring 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?
What does a remote compliance cryptocurrency professional do?
What are some common challenges faced by remote compliance professionals in the cryptocurrency industry?

$50 - $60/hr
Temporary
Medical, Retirement, PTO
Re-posted 19 days ago
Job description
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.
About Treliant
Sourced by ZipRecruiter
Industry
Business management consulting
Company size
51 - 200 Employees
Headquarters location
Washington, DC, US
Year founded
2005