RemoteOtterRemoteOtterExplore 24 Remote Blockchain Analytics Jobs
Ethena Labs
Lead financial crime compliance operations at Ethena Labs, focusing on investigations and regulatory adherence in a crypto-native environment.
Oscilar
Join Oscilar as a Sales Engineer to demonstrate the value of our AI Risk Decisioning™ Platform and work with industry veterans.
anchorage
Join Anchorage Digital as a Compliance Officer in Singapore, focusing on AML/CFT and sanctions compliance in the cryptocurrency sector.
anchorage
Join Anchorage Digital as a Member of Compliance, Blockchain Intelligence, to enhance blockchain analytics capabilities and ensure regulatory compliance in the digital asset ecosystem.
Binance
Join Binance as a Senior Sanctions Risk Analyst to lead geolocation-based sanctions compliance efforts.
Strike
Strike
The Compliance Alerts Analyst will investigate suspicious activity alerts to combat financial crime and ensure compliance.
Lightspark
Join Lightspark as an AML/Fraud Investigator to develop fraud and AML investigations for their innovative payment solutions.
Moonpay
Join MoonPay as an FIU Transaction Monitoring Analyst to safeguard against financial crime and ensure compliance with regulatory standards.
Tether Operations Limited
Join Tether as a Blockchain Investigator and Law Enforcement Liaison to connect blockchain technology with law enforcement efforts.
Coinbase
Join Coinbase as a Compliance, US Investigations Associate to conduct AML investigations and ensure compliance with financial regulations.
O.C.S.S
Olliv CoinFlip Spain SL
Join CoinFlip as an EU Financial Crime Analyst to safeguard the integrity of financial systems through transaction monitoring and compliance efforts.
Gauntlet
Join Gauntlet as an Engineering Manager to lead research initiatives in the DeFi sector, utilizing quantitative expertise to drive insights and optimize mechanisms.
Coinbase
Join Coinbase as a Pull Payments Analyst to identify and mitigate payments risk while enhancing the customer experience.
Coinbase
Join Coinbase as a Payments Risk Analyst to manage fraud through data-driven analyses and collaboration.
Coinbase
Join Coinbase as a Payments Risk Analytics Specialist to combat payment fraud and enhance customer experience.