Web3 AML DeFi Jobs in Europe
Browse Web3 AML DeFi Jobs in Europe — updated June 2026.
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Past and filled jobs:
| Job Title | Company Name | Salary | Location | Tags | Posted | |
|---|---|---|---|---|---|---|
| Ramp | 16k/month | 📍 Warszawa, Masovian Voivodeship, Poland | Web3RemoteResearch | |||
| MoonPay | RemoteNon TechResearchLegal | |||||
| Wintermute | 📍 London | Non TechTradingLegal | ||||
| WOO Network | 📍 Istanbul, Istanbul, Turkey | TradingResearchLegal | ||||
| WOO Network | 📍 Warsaw | TradingResearchLegal | ||||
Blockchain Investigator
Posted by Ramp
Dec 10, 2023
Dec 10, 2023
🤟🏻 What you will bring:
- 0,5 to 3 years of direct experience in AML/CFT blockchain investigations.
- Previous experience in FinCrime, Compliance, AML, or KYC.
- Proficiency in using blockchain analytics tools like Chainalysis, TRM, or Elliptic, along with the ability to trace funds manually through pertinent block explorers.
- Thorough understanding of cryptocurrency flows associated with DeFi applications.
- Strong attention to detail coupled with robust analytical skills.
- Critical thinking proficiency, with a keen consideration of all possibilities.
- Exceptional problem-solving skills, with the ability to think creatively and innovatively.
- Strong research and writing skills coupled with clear and concise communication.
- Unwavering commitment to providing quality investigations and executing tasks at hand.
- A well-calibrated moral compass and a high level of integrity.
- High level of motivation coupled with the capacity to work efficiently in both team settings and independently when required, with minimal supervision.
- Solid awareness of security principles.
🌟 Extra points for:
- Prior experience using SQL and/or Python for data analysis.
- Experience researching and analyzing cybercrime, especially if financial in nature, and familiarity with cybercriminal organizations and tactics.
🪄 What’s in it for you?
💸 Competitive salary
- Equity package: share in our success
- Zero-fee crypto purchases via on-ramp!
- 10 000 - 16 000 PLN gross on employment contract
🩺 Health & wellbeing
- Private medical care package
- Gym pass for you and your partner
- Dedicated time off for yearly health check-ups
🧠 Development & Growth
- Self-development and conference budget
- Language lessons
- Internal workshops and activities supporting growth and mental health
🏢 Great working environment
- Modern and comfy offices in Warsaw and Wroclaw, which has everything you'll need to excel and collaborate with your team
- Remote working with visits in our offices
- The best laptops and kit to work on
- Internal Tech meetups on-site & online
- Team socials funded by us