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Explore 17 Remote Chainalysis Jobs

Binance logo

Onchain Transaction Monitoring Analyst - Remote

Binance

3 weeks ago

Join Binance as an Onchain Transaction Monitoring Analyst to investigate and mitigate risks related to cryptocurrency transactions.

GB
Full-time
Finance / Legal
Binance logo

Financial Crime Investigator - Remote

Binance

3 weeks ago

Join Binance as a Financial Crime Investigator to handle cases related to financial crime and compliance in the cryptocurrency industry.

Worldwide
Full-time
Finance / Legal
Binance logo

Financial Crime Investigator - MENA - Remote

Binance

4 weeks ago

Join Binance as a Financial Crime Investigator to handle investigations and compliance in the MENA region.

AE
Full-time
Finance / Legal
SupportYourApp logo

AML & KYC Specialist - Remote

SupportYourApp

9 weeks ago

Join our team as an AML & KYC Specialist and thrive in a multicultural and multilingual environment while working remotely.

Albania
Full-time
Finance / Legal
SupportYourApp logo

AML & KYC Specialist - Remote

SupportYourApp

9 weeks ago

Join our team as an AML & KYC Specialist and thrive in a multicultural and multilingual environment while enjoying your home office.

Worldwide
Full-time
Finance / Legal
Spearbit logo

On-Chain Incident Investigator - Remote

Spearbit

10 weeks ago

Join Spearbit as an On-Chain Incident Investigator to tackle critical security incidents in the blockchain space.

Worldwide
Full-time
All others

E.M

GRC Manager - Remote

Exodus Movement

11 weeks ago

Exodus is seeking a GRC Manager to enhance compliance programs and manage enterprise risk in a fully remote role.

Worldwide
Full-time
Finance / Legal
$110,000 - $125,000 USD/year
Binance logo

Sanctions & CTF Investigator - Remote

Binance

11 weeks ago

Binance is seeking an experienced Sanctions & CTF Investigator to lead investigations and improve compliance processes in a dynamic environment.

Worldwide
Full-time
Finance / Legal
Binance logo

Financial Crime Investigator - LATAM - Remote

Binance

13 weeks ago

Join Binance as a Financial Crime Investigator to ensure compliance and investigate financial crime in the LATAM region.

Brazil, Argentina, Colombia
Full-time
Finance / Legal
SupportYourApp logo

AML & KYC Specialist - Remote

SupportYourApp

18 weeks ago

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

Bulgaria
Full-time
Finance / Legal
SupportYourApp logo

Transaction Monitoring and EDD Specialist, KYC&AML - Remote

SupportYourApp

18 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
Coinbase logo

Global Intelligence Analyst - Remote

Coinbase

26 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
Binance logo

Financial Crime Investigator - APAC - Remote

Binance

29 weeks ago

Join Binance as a Financial Crime Investigator to support compliance and review suspicious activities.

VN
Full-time
Finance / Legal

O.C.S.S

EU Financial Crime Analyst - Remote

Olliv CoinFlip Spain SL

32 weeks ago

Join CoinFlip as an EU Financial Crime Analyst to safeguard the integrity of financial systems through transaction monitoring and compliance efforts.

Italy
Full-time
Finance / Legal
35,000 - 45,000 EUR/year
Binance logo

Financial Crime Investigator - LATAM - Remote

Binance

38 weeks ago

Join Binance as a Financial Crime Investigator to handle investigations and ensure compliance with AML/CFT regulations in the LATAM region.

Brazil
Full-time
Finance / Legal