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Explore 8 Remote Blockchain Analysis Jobs

SupportYourApp logo

AML & KYC Specialist - Remote

SupportYourApp

2 weeks ago

Join our team as an AML & KYC Specialist and thrive in a fully remote, multicultural environment.

Worldwide
Full-time
Finance / Legal
SupportYourApp logo

Transaction Monitoring and EDD Specialist, KYC&AML - Remote

SupportYourApp

2 weeks ago

Join our team as a Transaction Monitoring and EDD Specialist in a fully remote role focused on AML and KYC compliance.

Serbia
Full-time
Finance / Legal
Syndica logo

Research Manager - Remote

Syndica

3 weeks ago

The Research Manager at Syndica will lead the research function, ensuring high-quality insights and analysis in the crypto sector while collaborating closely with the technical team.

USA
Full-time
All others
Robinhood logo

Crypto Senior AML Investigator - Remote

Robinhood

8 weeks ago

Join Robinhood as a Crypto Senior AML Investigator to lead complex investigations into cryptocurrency-related financial crimes.

USA
Full-time
Finance / Legal
$73,000 - $110,000 USD/year
Coinbase logo

Global Intelligence Analyst - Remote

Coinbase

10 weeks ago

Join Coinbase as a Global Intelligence Analyst to combat illicit activities in the cryptocurrency space while collaborating with law enforcement.

USA
Full-time
All others
$117,385 - $138,100 USD/year
Gemini logo

Associate, Compliance (Investigations) - Remote

Gemini

12 weeks ago

Join Gemini as an Associate in Compliance (Investigations) to help manage financial crime prevention and compliance reporting.

USA
Full-time
Finance / Legal
$75,000 - $104,000/year
Gemini logo

Senior Associate, Compliance (Investigations) - Remote

Gemini

12 weeks ago

Join Gemini as a Senior Associate in Compliance to conduct blockchain investigations and support regulatory compliance efforts.

USA
Full-time
All others
$95,000 - $133,000/year
Blockchain.com logo

FIU Associate - Fraud Risk Management - Remote

Blockchain.com

22 weeks ago

Join Blockchain.com as a FIU Associate specializing in Fraud Risk Management to investigate and mitigate financial crime risks.

Lithuania
Full-time
Finance / Legal
32,000 - 42,000 EUR/year

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