... and the legal landscape around crypto in different regions. * Experience in developing risk ... Remote Primary Location Salary Range: $50/hr - $60/hr Treliant offers a comprehensive, total ...
... and the legal landscape around crypto in different regions. * Experience in developing risk ... Remote Primary Location Salary Range: $50/hr - $60/hr Treliant offers a comprehensive, total ...
... and the legal landscape around crypto in different regions. * Experience in developing risk ... Remote Primary Location Salary Range: $50/hr - $60/hr Treliant offers a comprehensive, total ...
... and the legal landscape around crypto in different regions. * Experience in developing risk ... Remote Primary Location Salary Range: $50/hr - $60/hr Treliant offers a comprehensive, total ...
Attorney | Plaintiff Class Action Litigation & Arbitration | Remote | 147647
Los Angeles, CA · Remote
$175K - $200K/yr
... remote role. This position offers immediate involvement in federal class actions and consumer ... legal strategy in data privacy and cryptocurrency matters Collaborate with litigation teams and ...
Quick apply
Attorney | Plaintiff Class Action Litigation & Arbitration | Remote | 147647
Los Angeles, CA · Remote
$175K - $200K/yr
... remote role. This position offers immediate involvement in federal class actions and consumer ... legal strategy in data privacy and cryptocurrency matters Collaborate with litigation teams and ...
Attorney | Plaintiff Class Action Litigation & Arbitration | Remote | 147647
Los Angeles, CA · Remote
$175K - $200K/yr
... remote role. This position offers immediate involvement in federal class actions and consumer ... legal strategy in data privacy and cryptocurrency matters Collaborate with litigation teams and ...
Attorney | Plaintiff Class Action Litigation & Arbitration | Remote | 147647
Los Angeles, CA · Remote
$175K - $200K/yr
... remote role. This position offers immediate involvement in federal class actions and consumer ... legal strategy in data privacy and cryptocurrency matters Collaborate with litigation teams and ...
Legal Counsel - Prediction and Capital Markets
$250K - $350K/yr
The Legal Team provides legal and regulatory advice to ensure that all Crypto.com products and ... Cryptocurrency in every wallet. Work Flexibility Adoption. Flexi-work hour and hybrid or remote set ...
Legal Counsel - Prediction and Capital Markets
$250K - $350K/yr
The Legal Team provides legal and regulatory advice to ensure that all Crypto.com products and ... Cryptocurrency in every wallet. Work Flexibility Adoption. Flexi-work hour and hybrid or remote set ...
Provide legal advice and support on regulatory matters, including compliance with financial regulations, data protection laws, and cryptocurrency-specific legislation. * Collaborate with internal ...
Quick apply
Provide legal advice and support on regulatory matters, including compliance with financial regulations, data protection laws, and cryptocurrency-specific legislation. * Collaborate with internal ...
Provide legal advice and support on regulatory matters, including compliance with financial regulations, data protection laws, and cryptocurrency-specific legislation. * Collaborate with internal ...
Quick apply
Provide legal advice and support on regulatory matters, including compliance with financial regulations, data protection laws, and cryptocurrency-specific legislation. * Collaborate with internal ...
The Legal Team provides legal and regulatory advice to ensure that all Crypto.com products and ... Cryptocurrency in every wallet. Work Flexibility Adoption. Flexi-work hour and hybrid or remote set ...
Quick apply
The Legal Team provides legal and regulatory advice to ensure that all Crypto.com products and ... Cryptocurrency in every wallet. Work Flexibility Adoption. Flexi-work hour and hybrid or remote set ...
Provide legal guidance on financial regulations, AML/KYC requirements, and cryptocurrency-specific legislation. * International & Strategic Growth: Monitor and analyze international legal ...
Quick apply
Provide legal guidance on financial regulations, AML/KYC requirements, and cryptocurrency-specific legislation. * International & Strategic Growth: Monitor and analyze international legal ...
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 ...
Provide legal guidance on financial regulations, AML/KYC requirements, and cryptocurrency-specific legislation. * International & Strategic Growth: Monitor and analyze international legal ...
Quick apply
Provide legal guidance on financial regulations, AML/KYC requirements, and cryptocurrency-specific legislation. * International & Strategic Growth: Monitor and analyze international legal ...
... all legal and regulatory requirements as a large financial institution. As a Cryptocurrency ... remote Education:UNAVAILABLEEmployment Type: FULL_TIME
... all legal and regulatory requirements as a large financial institution. As a Cryptocurrency ... remote Education:UNAVAILABLEEmployment Type: FULL_TIME
... all legal and regulatory requirements as a large financial institution. As a Cryptocurrency ... remote Education:UNAVAILABLEEmployment Type: FULL_TIME
... all legal and regulatory requirements as a large financial institution. As a Cryptocurrency ... remote Education:UNAVAILABLEEmployment Type: FULL_TIME
Be Seen First
Litigation Associate
Pasadena, CA · Remote
$115K - $145K/yr
About the Role This is a primarily remote position for a litigation associate based in Southern ... Research and analyze legal issues across substantive areas including commercial, tort, real estate ...
Quick apply
Be Seen First
Litigation Associate
Pasadena, CA · Remote
$115K - $145K/yr
About the Role This is a primarily remote position for a litigation associate based in Southern ... Research and analyze legal issues across substantive areas including commercial, tort, real estate ...
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
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Arabic Transcriber, DOJ LSS
Washington, DC · Remote
$22.75 - $29.50/hr
Source material will contain legal, business, public administrative, medical, scientific, financial ... Remote / National Capitol Region / Various CONUS Locations Travel: Some travel may be ...
Arabic Transcriber, DOJ LSS
Washington, DC · Remote
$22.75 - $29.50/hr
Source material will contain legal, business, public administrative, medical, scientific, financial ... Remote / National Capitol Region / Various CONUS Locations Travel: Some travel may be ...
Hungarian Transcriber, DOJ LSS
Washington, DC · Remote
$22.75 - $29.50/hr
Source material will contain legal, business, public administrative, medical, scientific, financial ... Remote / National Capitol Region / Various CONUS Locations Travel: Some travel may be ...
Hungarian Transcriber, DOJ LSS
Washington, DC · Remote
$22.75 - $29.50/hr
Source material will contain legal, business, public administrative, medical, scientific, financial ... Remote / National Capitol Region / Various CONUS Locations Travel: Some travel may be ...
Yiddish Transcriber, DOJ LSS
Washington, DC · Remote
$22.75 - $29.50/hr
Source material will contain legal, business, public administrative, medical, scientific, financial ... Remote / National Capitol Region / Various CONUS Locations Travel: Some travel may be ...
Yiddish Transcriber, DOJ LSS
Washington, DC · Remote
$22.75 - $29.50/hr
Source material will contain legal, business, public administrative, medical, scientific, financial ... Remote / National Capitol Region / Various CONUS Locations Travel: Some travel may be ...
Hungarian Transcriber, DOJ LSS
Washington, DC · Remote
$22.75 - $29.50/hr
Source material will contain legal, business, public administrative, medical, scientific, financial ... Remote / National Capitol Region / Various CONUS Locations Travel: Some travel may be ...
Hungarian Transcriber, DOJ LSS
Washington, DC · Remote
$22.75 - $29.50/hr
Source material will contain legal, business, public administrative, medical, scientific, financial ... Remote / National Capitol Region / Various CONUS Locations Travel: Some travel may be ...
Remote Cryptocurrency Legal information
See salary details
$21K - $27.3K
0% of jobs
$27.3K - $33.5K
7% of jobs
$33.5K - $39.8K
17% of jobs
$40.1K is the 25th percentile. Wages below this are outliers.
$39.8K - $46.1K
21% of jobs
The median wage is $48.1K / yr.
$46.1K - $52.4K
15% of jobs
$52.4K - $58.6K
9% of jobs
$61K is the 75th percentile. Wages above this are outliers.
$58.6K - $64.9K
15% of jobs
$64.9K - $71.2K
5% of jobs
$71.2K - $77.5K
5% of jobs
$77.5K - $83.7K
3% of jobs
$83.7K - $90K
2% of jobs
$21K
$55.4K
$90K
How much do remote cryptocurrency legal jobs pay per year?
What are the key skills and qualifications needed to thrive as a Remote Cryptocurrency Legal professional, and why are they important?
What are some common challenges faced by legal professionals working remotely in the cryptocurrency industry?
What are remote cryptocurrency legal jobs?
What is the difference between Remote Cryptocurrency Legal vs Remote Blockchain Compliance Officer?
| Aspect | Remote Cryptocurrency Legal | Remote Blockchain Compliance Officer |
|---|---|---|
| Required Credentials | Legal degree, Cryptocurrency regulations knowledge | Legal or compliance certifications, Blockchain regulations familiarity |
| Work Environment | Legal firms, crypto startups, financial institutions | Crypto companies, blockchain projects, financial services |
| Employer & Industry Usage | Legal departments in crypto industry, law firms specializing in crypto | Compliance teams in blockchain companies, crypto exchanges |
| Search & Comparison Intent | Understanding legal roles in crypto | Understanding compliance roles in blockchain |
Remote Cryptocurrency Legal professionals focus on legal advice, regulatory compliance, and legal documentation related to cryptocurrencies. In contrast, Remote Blockchain Compliance Officers primarily ensure adherence to blockchain-specific regulations and internal policies. Both roles require legal or compliance credentials and operate within the crypto and blockchain industry, but their core responsibilities differ—legal professionals handle legal frameworks, while compliance officers focus on regulatory adherence within blockchain projects.
$50 - $60/hr
Temporary
Medical, Retirement, PTO
Posted 22 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