Compliance Analyst, Token Listings

Web3 Talent

@cris3306

Compliance analyst with experience in token listing due diligence, KYC/AML reviews, and on-chain risk analysis. Background also includes onboarding, data coordination, payroll operations, and account activation across fintech and marketplace platforms. Experience spans process optimization, reporting, and cross-functional coordination....

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Salary & Rates

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Location, Languages, Skills

Active 1 day ago
San Francisco
🗣️English
🚀 In crypto since 2023
🌱 Member since June 2026
ChainalysisEllipticExcelSalesforceWorld-CheckDue DiligenceOnboardingTax Filing
Open to Relocation
Open to Full-time
Remote
Open to Part-time
Accepts Fiat
Accepts Crypto

Work History

PeriodTitleCompany
2023-10 – PresentSign in to view Zovalaccfm Ypzxsbh, Cevpi EfbadamsSign in to viewCRK
2020-08 – 2023-10Sign in to view Zeecxsopdf & Jgdk TzatcyysvbcSign in to viewWhqmbmdm
2019-08 – 2020-08Sign in to view Lkdcrhe Bjgagzbbbm RkhmlfuafzSign in to viewAjjrak
2018-10 – 2019-08Sign in to view Slfqsyjjki Bxnmxjaxnm jka NE dlf Ogbbfe GtglnuSign in to viewNcrp Ocvi

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Member since June 2026

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