RemoteOtterRemoteOtterExplore 28 Remote Blockchain Analytics Jobs
Tether Operations Limited
Join Tether as a Sanctions & Financial Crime Junior Analyst, supporting compliance efforts in a remote role.
zerohash
Join a fully remote team as a Junior Transaction Monitoring Analyst, focusing on the analysis of crypto transactions and fraud detection.
OKX
Join OKX as a Senior Data Scientist to lead the development of compliance technology and data strategies in the financial crime compliance domain.
Moonpay
Join MoonPay as an FIU Transaction Monitoring Analyst to combat financial crime and ensure compliance in the decentralized economy.
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
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.