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Explore 5 Remote Blockchain Analysis Jobs

Robinhood logo

Crypto Senior AML Investigator - Remote

Robinhood

2 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

4 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

6 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

6 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

16 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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