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Who We Are:
At Galaxy we are building products and services to help the world invest in economic progress. We believe crypto and blockchain innovations will permeate and improve all aspects of our global economy. Our vision is a society where value and ownership flow as freely as information. Galaxy is a digital asset and blockchain leader helping institutions, startups, and individuals access and navigate the crypto economy. As one of the most well-capitalized and trusted companies in the industry, we provide platform solutions custom-made for a digitally native ecosystem across three complementary operating businesses: Global Markets, Asset Management, and Digital Infrastructure Solutions. Our offerings include, amongst others, trading, lending, strategic advisory services, institutional-grade investment solutions across passive, active and venture strategies, proprietary bitcoin mining and hosting services, network validator services, and the development of enterprise custodial technology. Galaxy’s CEO and Founder Michael Novogratz leads a team of crypto enthusiasts, and institutional veterans focused on the future of finance and Web3. The Company is headquartered in New York City, with global offices across North America, Europe and Asia.
Additional information about the Company's businesses and products is available on www.galaxy.com.
What We Value:
We are a diverse team of free thinkers, and fast movers united to help investors and creators energize the global economy. We are looking for individuals who thrive in a culture of builders and overachievers and embrace high performance, transparent feedback, and a mission-first approach. Our culture shapes our way of working and gets us where we want to be.
<ul>
<li>Seek Excellence.</li>
<li>Be Selective To Be Effective.</li>
<li>Be Highly Aligned, Loosely Coupled.</li>
<li>Disagree Transparently.</li>
<li>Encourage Independent Decision-Making.</li>
<li>Build Dream Teams.</li>
</ul>Who You Are:
Galaxy Digital is looking for a Client Onboarding Analyst to play an active role in the client onboarding process from start to finish. The ideal candidate is a results-driven, innovative thinker who can adapt quickly. The candidate should have prior work experience in financial services, an understanding of Customer Due Diligence/ AML/KYC requirements and a deep interest in working in and learning about the crypto ecosystem. This role will be based in London and will support our EMEA Sales team during London business hours with APAC and USA region overlap where necessary.
What You’ll Do:
<ul>
<li>Work closely with Sales, Compliance, Credit, Legal and Tax teams to onboard new clients, while ensuring excellent customer service and a smooth process</li>
<li>Assist the EMEA sales teams with Onboarding related requests during London business hours</li>
<li>Ensure we follow FCA requirements for client onboarding where applicable and work closely with Compliance to escalate any issues</li>
<li>Manage priority items received from multiple teams across various locations</li>
<li>Connect with teams locally and across regions to facilitate knowledge sharing</li>
<li>Contribute to enhancing the features and functionality of the Client Onboarding portal</li>
<li>Ad-hoc onboarding tasks such as DDQ requests, onboarding transitions across Galaxy entities and tracking KPIs</li>
</ul>
What We’re Looking For:
<ul>
<li>Bachelor's degree or equivalent preferred</li>
<li>Onboarding/AML/KYC experience from an institutional perspective</li>
<li>2-3 years of client onboarding experience</li>
<li>Familiarity with FCA requirements pertaining to client onboarding</li>
</ul>
Bonus Points:
<ul>
<li>Must have experience working at a financial institution in a client onboarding capacity (Operations, Client Service, or Implementation)</li>
<li>Interest and familiarity with crypto</li>
</ul>
What We Offer:
<ul>
<li>Competitive base salary and discretionary bonus</li>
<li>Company-paid health and protective benefits for employees and their eligible dependents</li>
<li>Free virtual coaching and counseling sessions</li>
<li>Opportunities to learn about the Crypto industry</li>
<li>Smart, entrepreneurial, and fun colleagues</li>
<li>Employee Resource Groups</li>
</ul>
*Benefits may vary depending on location.Galaxy respects diversity and seeks to provide equal employment opportunities to all employees and job applicants for employment without regard to actual or perceived age, race, color, creed, religion, sex or gender (including pregnancy, childbirth, lactation and related medical conditions), gender identity or gender expression (including transgender status), sexual orientation, marital or partnership or caregiver status, ancestry, national origin, citizenship status, disability, military or veteran status, protected medical condition as defined by applicable state or local law, genetic information or predisposing genetic characteristic, or other characteristic protected by applicable federal, state, or local laws and ordinances.
We will endeavor to make a reasonable accommodation to the known limitations of a qualified applicant with a disability unless the accommodation would impose an undue hardship on the operation of our business. If you believe you require such assistance to complete the application process or to participate in an interview, please contact

Client Onboarding Analyst

About MoonPayHi, we’re MoonPay. We’re here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet.Why?Because crypto, stablecoins and blockchain aren’t just technologies. They’re tools for global financial empowerment. They give people and businesses more control over their money, their digital assets, and their future, opening access to legacy financial systems that have been out of reach for many.What we doMoonPay is a unified payments platform for digital currency. We make it easy for anyone, anywhere, to buy, sell, swap and pay in digital currencies as easy as sending an email. That simplicity is intentional, our focus is reducing complexity so people can participate confidently, without needing to be crypto experts. We power the entire flow between fiat and crypto end to end, with compliance, identity checks, fraud prevention, and settlement all built in. This end-to-end approach reflects how we work internally: with accountability, rigor, and trust built into everything we ship.Proven at scaleTrusted by over 30 million customers and over 500 ecosystem partners, our secure, enterprise-grade platform is driving mainstream crypto adoption worldwide. Behind those numbers are millions of real people and organizations relying on MoonPay every day. We collaborate with innovative brands and projects to build secure, scalable solutions for a blockchain-powered future. This is an opportunity to help shape systems, not just scale them. And we’re committed to doing it right. Fully licensed in the U.S. and regulated across the UK, EU, Canada, and Australia, because trust and compliance are non-negotiable. But we’re just getting started. We’ve launched a consumer app that makes crypto accessible, intuitive, and usable for everyone, and it’s growing fast. We’re iterating every day to make it the best it can be. If you believe financial freedom should be for everyone. If you believe in building a fairer, more open financial system - we want you with us. To build systems that benefit all, we need contributions from all, regardless of background. Come build the future of payments and the decentralized economy with MoonPay. Let’s make financial freedom and autonomy the new normal.Locations Supported 🌍Portugal, Spain, Poland, South Africa, MexicoRelocation available: NoWork pattern: This role requires weekend work, depending on business needs.About the OpportunityIn this role, you will support MoonPay’s customer onboarding and ongoing due diligence processes, ensuring customers can access our products in a safe, compliant, and trusted way.You will sit within the KYC Operations team and work closely with Compliance, Fraud, and Financial Intelligence Unit (FIU) teams to review customer risk, resolve escalations, and uphold global AML/CTF standards.Your work will directly impact customer experience, regulatory compliance, and MoonPay’s ability to scale responsibly across multiple jurisdictions, helping protect both our customers and the business from financial crime risk.This is a great opportunity for someone who is detail-oriented, process-driven, and eager to build a career in compliance operations and financial crime prevention within the crypto and Web3 space.<h3>What You Will Do</h3><ul><ul><li>Conduct end-to-end KYC and EDD reviews across all customer risk tiers, ensuring compliance with internal policies and global AML/CTF regulations.</li><li>Perform complex EDD investigations on high-risk individuals, including deep analysis of identity, source of funds, and source of wealth.</li><li>Assess financial crime, sanctions, and jurisdictional risk, escalating potential SAR cases with clear, defensible investigative documentation.</li><li>Collaborate with Compliance, Fraud, and FIU teams to resolve complex escalations and maintain consistent risk decisioning.</li><li>Operate effectively in a high-volume environment while maintaining high QA standards and meeting productivity KPIs.</li><li>Act as a KYC/EDD subject matter expert and escalation point for customer-facing and operational teams.</li><li>Develop and maintain operational processes, workflows, and documentation to support scalable identity verification operations.</li><li>Identify operational inefficiencies and propose data-driven solutions to improve quality, speed, and risk controls.</li><li>Deliver project support and training for internal teams and BPO partners.</li></ul></ul><h3>About You</h3><ul><ul><li>Must-have experience and skills:</li><li>1+ year of experience working in KYC, AML, compliance operations, or a regulated operational environment, with exposure to customer onboarding or due diligence processes</li><li>Strong attention to detail and ability to follow defined procedures while producing accurate, well-documented outputs</li><li>Ability to assess customer information and identify potential risk indicators, escalating issues clearly and appropriately</li><li>Comfortable working in a high-volume, fast-paced operational setting, including meeting productivity and quality expectations</li><li>Nice-to-have experience:</li><li>Exposure to enhanced due diligence (EDD), sanctions screening, or financial crime investigations</li><li>Experience working across multiple jurisdictions or regulatory frameworks</li></ul></ul><h3>Bonus Points</h3><ul><ul><li>Interest in crypto, blockchain, or Web3, with a desire to build a long-term career in the space</li><li>Experience supporting process improvements, documentation, or operational projects within a compliance or operations team</li></ul></ul>BLOCK Values We’re looking for people who live our core values, those who strive for excellence and want to leave a lasting legacy on the global financial system. Our values:B - Be HungryL - Level UpO - Own ItC - Crypto CuriousK - KaizenResearch has shown that women are less likely than men to apply for this role if they do not have experience in 100% of these areas. Please know that this list is indicative, and that we would still love to hear from you even if you feel that you are only a 75% match. Skills can be learnt, diversity cannot.Benefits & Perks 💡💰Competitive salary package 🤝 Equity package: We believe financial freedom starts with our employees, so all employees have ownership at MoonPay📈 Pay for performance equity bonus: Those who drive outsized outcomes receive outsized rewards 🚀 Moonshot award. We honor exceptional impact - 10 employees twice a year, each earning a $250,000 equity grant.🏝 Unlimited holidays: We give you the autonomy to choose when to work (and when to switch off)🌍 Hybrid working schedule: Work fully remotely or your nearest Moonbase, the choice is yours 🩺 Private Healthcare benefits: To protect you and your loved ones 🍼 Enhanced parental leave: So you can spend more time with your loved ones without a second thought📚 Annual training budget: We support your training journey every step of the way 🪑 Home office setup allowance: Create the home office of your dreams 👛 Remote working allowance: Those working fully remotely get a little extra for utilities 💰 Monthly budget to spend on our products and zero fee crypto transactions: Cultivate your inner DEGEN 💰 Employee referral programme: Great people know great people, refer them to receive 10K in USDC ✈️ Regular remote company offsites: Meet your colleagues regularly for high impact in person sessions and hackathons 🚀 Working in a disruptive and fast-growing company where excellence is rewarded Commitment To DiversityAt MoonPay we believe that every voice matters. We strive to create a mindful and respectful environment where everyone can bring their authentic self to work, and experience a culture that is free of harassment, racism, and discrimination. That’s why we are committed to diversity and inclusion in the workplace and are a proud equal opportunity employer. We prohibit discrimination and harassment of any kind based on race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status or any other characteristic protected by law. This policy applies to all employment practices within our organization, including, but not limited to, hiring, recruiting, promotion, termination, layoff, and leave of absence. MoonPay is also committed to providing reasonable accommodations in our job application procedures for qualified individuals with disabilities. Please inform our Talent Team if you need any assistance completing any forms or to otherwise participate in the application process.We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

KYC Operations Analyst

About the RoleCoinJar, a global cryptocurrency exchange, is seeking a Customer Support Representative to join our team in Ireland. You will be responsible for providing industry-leading support for our products and creating a positive experience for CoinJar customers. Prospective team members will have a customer-centric focus and strong empathy for the customer.This full-time role offers a fully remote work arrangement with occasional office visits required, maximum once a month for engagement days with the team. Schedule: 4-day work week (Saturday–Tuesday or Friday–Sunday), 08:30–17:30Salary: €35,000–€37,500 per annumRole OverviewAs a Customer Support Representative, you’ll be at the forefront of providing exceptional support for CoinJar’s innovative products, ensuring a positive experience for our diverse customer base. Reporting to the global Head of CS, and working with the Irish CEO, you will be part of a local and global team of like-minded professionals. Your customer-centric approach and strong empathy will be key in this pivotal role.
Essential<ul><li>Minimum 2 years experience supporting users of a software/FinTech platform or as a web3/crypto community manager</li><li>Proficiency in using customer support software and tools</li><li>Excellent written and verbal communication skills</li><li>Strong attention to detail and accuracy in handling customer information</li><li>Exceptional time management and organisational abilities</li><li>Robust problem-solving and troubleshooting skills</li><li>Ability to simplify complex technical concepts</li><li>Capability to thrive in a fast-paced environment with high inquiry volumes</li><li>Adaptability to learn new technologies and stay updated on industry developments</li><li>Must be authorised to work in Ireland</li><li>Must be able to work Saturday and Sunday; flexibility can be provided with changing of weekdays</li></ul>Desirable<ul><li>Basic understanding of cryptocurrency and blockchain technology</li><li>Experience using cryptocurrency exchanges or wallets</li><li>Familiarity with common cryptocurrency issues (e.g. fee sizes, transaction delays)</li><li>KYC/AML experience</li><li>Knowledge of compliance and security protocols related to cryptocurrency</li></ul><ul><li>Almost fully remote working</li><li>Technology provided for work-from-home setup (e.g. laptop, monitor, etc.)</li><li>Training & development opportunities</li></ul>Join CoinJar and be part of a team shaping the future of finance through innovative cryptocurrency solutions. Apply now to embark on an exciting career in the rapidly evolving world of digital currencies! Essential<ul><li>Minimum 2 years experience supporting users of a software/FinTech platform or as a web3/crypto community manager</li><li>Proficiency in using customer support software and tools</li><li>Excellent written and verbal communication skills</li><li>Strong attention to detail and accuracy in handling customer information</li><li>Exceptional time management and organisational abilities</li><li>Robust problem-solving and troubleshooting skills</li><li>Ability to simplify complex technical concepts</li><li>Capability to thrive in a fast-paced environment with high inquiry volumes</li><li>Adaptability to learn new technologies and stay updated on industry developments</li><li>Must be authorised to work in Ireland</li><li>Must be able to work Saturday and Sunday; flexibility can be provided with changing of weekdays</li></ul>Desirable<ul><li>Basic understanding of cryptocurrency and blockchain technology</li><li>Experience using cryptocurrency exchanges or wallets</li><li>Familiarity with common cryptocurrency issues (e.g. fee sizes, transaction delays)</li><li>KYC/AML experience</li><li>Knowledge of compliance and security protocols related to cryptocurrency</li></ul><ul><li>Almost fully remote working</li><li>Technology provided for work-from-home setup (e.g. laptop, monitor, etc.)</li><li>Training & development opportunities</li></ul>Join CoinJar and be part of a team shaping the future of finance through innovative cryptocurrency solutions. Apply now to embark on an exciting career in the rapidly evolving world of digital currencies!

Customer Support Representative (Ireland)

<h3>Working At Bitso</h3>We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization.To drive revolutionary changes in society and make crypto useful, we delight our customers with world-class products, deep care, and intentional empathy.<h3>Your Purpose </h3>Join the Global Bitso Treasury team to architect the foundations of our future operations. You will play a pivotal role in scaling our treasury functions within a high-growth, dynamic ecosystem, collaborating daily with a diverse, world-class multicultural team.<h3>Reports To</h3>Treasury Manager <h3>Who You Are </h3><ul><li>Regulatory & Compliance Proficiency: Proven experience navigating KYC (Know Your Customer) and AML frameworks for both traditional Tier-1 banks and digital asset/crypto exchanges.</li><li>Treasury Operations & Cash Management: Expertise in managing multi currency banking structures and global liquidity flows, bank statement integrations and optimize the movement of funds across international rails (SWIFT, SEPA, SPEI)</li><li>Audit Readiness & Management: Demonstrated mastery in acting as the strategic lead for external audits (Big 4 or similar). It is not about only providing documentation, but ensuring the integrity of treasury operations by maintaining bulletproof audit trails, managing complex evidence requests, and upholding 100% compliance with global financial standards</li><li>Accounting Integration: Proficiency in generating and posting journal entries with a deep understanding of how treasury movements impact the general ledger.</li><li>Legal & Corporate Documentation: Strong track record in coordinating complex corporate dossiers and legal mandates to maintain active account status across global jurisdictions.</li><li>Reporting Precision: Ability to translate raw banking data into structured reports for Central Bank authorities and internal stakeholders.</li><li>Treasury Tech Stack & Automation: Advanced proficiency in Python and SQL to architect automated workflows, manage large-scale financial datasets, and leverage AI tools to streamline manual processes such as bank reconciliations, data parsing, and regulatory reporting.</li><li>Cross-Functional Orchestration: Proven ability to synchronize workflows between Finance, Legal, and People teams to ensure seamless payroll and payment execution.</li><li>Process Ownership: A self-starter mindset with a track record of managing bank onboarding end-to-end, from initial contact to final account configuration.</li><li>Operational Rigor: Extreme attention to detail in high-stakes environments, specifically regarding the accuracy of regulatory filings and accounting entries.</li><li>Autonomous Learning & Curiosity: A self-starter with an insatiable curiosity for how things work and a proven ability to autonomously learn new technologies or regulatory frameworks to solve complex problems without constant supervision.</li></ul><h3>What You Will Do </h3><ul><li>Global Onboarding Management: Lead the end-to-end setup of bank accounts and digital asset exchange profiles to support global business expansion.</li><li>Regulatory & Central Bank Reporting: Ensure full compliance with financial authorities by preparing and submitting periodic regulatory reports and KYC documentation.</li><li>Treasury Accounting & Reconciliation: Oversee the daily generation and posting of journal entries and ensure all banking movements are accurately reflected in the company’s systems.</li><li>Audit Liaison: Serve as the focal point for external consulting firms, managing the lifecycle of audit inquiries and evidence submission.</li><li>Cash Flow Execution: Facilitate the secure upload and processing of weekly AP (Accounts Payable) payments and global payroll files.</li><li>Account Lifecycle Maintenance: Monitor and update corporate legal documentation to ensure uninterrupted access to global banking and exchange platforms.</li><li>Data Integrity & Archiving: Manage the daily ingestion and organization of bank statements and financial records to maintain a "single source of truth" for the Treasury department.</li><li>Banking Relationship Management: Act as a strategic bridge between the company and our banking/exchange partners. You will cultivate these relationships to ensure operational excellence while proactively identifying and implementing new financial products and services that drive capital efficiency and support Bitso’s expansion.</li></ul>Background:<ul><li>Bachelor Business Administration, Accounting, Economics</li><li>From 1 to 2 years of relevant experience in Treasury or Financial Departments</li><li>Proven track record on operating multiple bank accounts </li><li>Experience with Audit, Administrative work</li><li>Able to manage confidential information with discretion</li><li>Self-management capabilities, proactive and independent worker</li><li>Highly organized, capable of handling precise and multiple follow ups as each bank requires different documentation</li><li>Team player, able to work closely with compliance and legal teams</li><li>Mission driven with a high sense of urgency</li><li>Proficiency in Excel</li><li>Knowledge in coding using SQL, Python, AI</li><li>Fluent in English and Spanish</li></ul>*Only ENG resumes will be considered<a href="https://hbr.org/2022/07/apply-to-a-job-even-if-you-dont-meet-all-criteria" rel="noopener noreferrer nofollow ugc" target="_blank">Research</a> in Diversity, Equity, and Inclusion suggests that individuals may hesitate to apply for jobs if they do not meet all the listed criteria. At Bitso, we value diversity and your unique strengths could be just what we're looking for. If this role excites you but you don't match every point in the description, we still want to hear from you.#LI-Remote <h3>Who We Are</h3>With over 9 million users, Bitso is the leading cryptocurrency platform in Latin America. We are developing the cryptocurrency ecosystem in the region and enabling financial inclusion. We believe crypto is the future of finance, and we’re committed to making it useful by providing equal access to safe and intuitive financial products.When we hire people for our team, we specifically test for the following traits in addition to our cultural values:<ul><li>Mission-Driven: We seek individuals who are passionate about crypto and Bitso’s mission and resilient in facing industry challenges</li><li>High Sense of Urgency: We prioritize candidates who demonstrate a high sense of urgency and responsibility.</li></ul><ul><li>Exceptional Hard Skills: We seek individuals who possess exceptional skills in their respective fields, with no room for mediocrity.</li><li>Self-Management: We look for individuals who can independently manage their work, career, and professional development.</li></ul><h3>Compensation & Benefits</h3>At Bitso, you are taking the front seat on the edge of crypto innovation, creating the next generation of crypto-powered products.So for those willing to commit, adapt and pioneer the most important change of the century we offer:<ul><li>Me Time program, including unlimited paid time off.</li><li>Remote-first work environment.</li><li>Employee Stock Option program.</li><li>Zero trading fees through our Bitso Alpha app.</li><li>Extended Family LeavePolicy: all birthing parents, non-birthing parents and adopting parents are eligible for a 4-months leave.</li><li>Premium health, dental and life insurances in Mexico, Gibraltar, Colombia, USA, Brazil and Argentina.</li></ul>Want to leave an undoubtedly legacy with us? Fasten your seatbelt and join this spaceship, where you will find exponential growth and the opportunity to thrive!<ul><li>These are the applicable requisites, although equivalent competencies in any of the above will also be considered.</li><li>To see our Privacy Policy please click <a href="https://bitso.com/terms" rel="noopener noreferrer nofollow ugc" target="_blank">here</a>.</li></ul>

Treasury Analyst

<h3>Working At Bitso</h3>We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization.To drive revolutionary changes in society and make crypto useful, we delight our customers with world-class products, deep care, and intentional empathy.Your Purpose The Compliance Director will lead and drive the compliance duties and strategies in Brazil to ensure that the company operations and business goals function in a legal and ethical manner. They are responsible for developing compliance and AML/TF programs, reviewing company policies, advising management on internal controls and possible risks. This role is critical in ensuring that our operations adhere to all regulatory requirements set forth by the Brazilian Central Bank and other relevant authorities.Reports ToChief Legal and Compliance OfficerWho You Are <ul><li>Bachelor's degree in law, finance, business management, or a related field.</li><li>7-10 years' proven experience in a compliance officer and/or manager role.</li><li>Experience as a Compliance Officer/Compliance Manager role in the financial services industry, preferably within a Payment Institution</li><li>Knowledge of Brazilian Central Bank regulations and global compliance requirements for Payment Institutions</li><li>Experience in risk management and internal controls</li><li>Excellent oral and written communication skills.</li><li>Be hands-on and have the ability to adapt</li><li>Highly-analytical with strong attention to detail.</li><li>Familiarity with industry practices and professional standards</li><li>Integrity and professional ethics</li><li>Professional Compliance certification</li><li>Fluent in English and in Portuguese. Spanish is a plus.</li></ul>Additionally, it would be nice if you have:<ul><li>Experience working in the crypto industry.</li><li>Experience with the functions and responsibilities of a Director registered within the Central Bank of Brazil.</li><li>Additional AML certification.</li><li>Good understanding of blockchain technology.</li></ul>What You Will Do <ul><li>Enhance and manage an organization's compliance and AML/TF programs to ensure the organization operates in accordance with the federal laws and applicable regulation.</li><li>Assess and take full ownership of the Brazilian Compliance team’s needs, tasks and define the strategy of the area, considering the current activities and new projects.</li><li>Verify that the company complies with the procedures, information and documentation required by competent authorities.</li><li>Verify and ensure that the company complies with the orders of securing or unblocking of accounts or resources related to any AML/TF matters.</li><li>Develop and review company policies.</li><li>Coordinating with regulators audits and independent auditors</li><li>Planning, implementing and overseeing risk-related programs</li><li>Coordinate and oversee the internal audit function to identify possible weaknesses or risks.</li><li>Creating and coordinating proper reporting channels for compliance issues</li><li>Developing company compliance communications</li><li>Coordinating and scheduling required compliance training for employees</li><li>Resolve employee concerns about compliance.</li><li>Determine compliance metrics and tracking them</li><li>Remain up to date on laws related to the organization, inform the impacted teams to react accordingly  and update policies accordingly</li><li>Perform compliance audits to determine whether established protocols are being followed and where they can be improved</li><li>Analysis of digital assets transfers from a compliance and AML/CTF perspective</li><li>Monitoring activities of customers transactions</li><li>Coordinate the follow-up activities of Operations and the investigations to be carried out at the institutional level.</li><li>Verify that the corresponding alerts have been analyzed and the respective investigations have been analyzed and documented, which shall be recorded in files or records.</li><li>Participating reviews of key clients and support for key projects</li><li>Inform the Committee of the execution of Transactions whose characteristics may generate a high risk</li><li>Support in the creation and sending of the AML reports</li></ul><a href="https://hbr.org/2022/07/apply-to-a-job-even-if-you-dont-meet-all-criteria" rel="noopener noreferrer nofollow ugc" target="_blank">Research</a> in Diversity, Equity, and Inclusion suggests that individuals may hesitate to apply for jobs if they do not meet all the listed criteria. At Bitso, we value diversity and your unique strengths could be just what we're looking for. If this role excites you but you don't match every point in the description, we still want to hear from you.#LI-Remote <h3>Who We Are</h3>With over 9 million users, Bitso is the leading cryptocurrency platform in Latin America. We are developing the cryptocurrency ecosystem in the region and enabling financial inclusion. We believe crypto is the future of finance, and we’re committed to making it useful by providing equal access to safe and intuitive financial products.When we hire people for our team, we specifically test for the following traits in addition to our cultural values:<ul><li>Mission-Driven: We seek individuals who are passionate about crypto and Bitso’s mission and resilient in facing industry challenges</li><li>High Sense of Urgency: We prioritize candidates who demonstrate a high sense of urgency and responsibility.</li></ul><ul><li>Exceptional Hard Skills: We seek individuals who possess exceptional skills in their respective fields, with no room for mediocrity.</li><li>Self-Management: We look for individuals who can independently manage their work, career, and professional development.</li></ul><h3>Compensation & Benefits</h3>At Bitso, you are taking the front seat on the edge of crypto innovation, creating the next generation of crypto-powered products.So for those willing to commit, adapt and pioneer the most important change of the century we offer:<ul><li>Me Time program, including unlimited paid time off.</li><li>Remote-first work environment.</li><li>Employee Stock Option program.</li><li>Zero trading fees through our Bitso Alpha app.</li><li>Extended Family LeavePolicy: all birthing parents, non-birthing parents and adopting parents are eligible for a 4-months leave.</li><li>Premium health, dental and life insurances in Mexico, Gibraltar, Colombia, USA, Brazil and Argentina.</li><li>Monthly stipend for gym memberships, relaxation activities, sports equipment, cooking classes, books, entertainment and more.</li></ul>Want to leave an undoubtedly legacy with us? Fasten your seatbelt and join this spaceship, where you will find exponential growth and the opportunity to thrive!<ul><li>These are the applicable requisites, although equivalent competencies in any of the above will also be considered.</li><li>To see our Privacy Policy please click <a href="https://bitso.com/terms" rel="noopener noreferrer nofollow ugc" target="_blank">here</a>.</li></ul>

Compliance Officer

15 link clicks.

eToro

We are looking for an AML Financial Crime Project Manager to join our team in Limassol, Cyprus. The candidate will be responsible for overseeing and managing anti-money laundering projects, ensuring compliance with relevant laws and regulations.

AML Financial Crime Project Manager

Limassol, Cyprus

34 link clicks.

AI Agents Solutions Architect - Compliance

Web3 AML Legal jobs in EuropeeToro, Kraken and other crypto companies

Browse 2+ Web3 AML Legal jobs in Europe at eToro, Kraken. Apply now! Updated August 2026

Job Title	Company Name	Salary	Location	Tags	Posted
AML Financial Crime Project Manager	eToro		📍 Limassol, Cyprus	Web3LegalComplianceAML	1w
AI Agents Solutions Architect - Compliance	Kraken			RemoteWeb3TradingAnalyst	2d
Past and filled jobs:
Client Onboarding Analyst	Galaxy		📍 London	Web3TradingAnalystNon Tech
KYC Operations Analyst	MoonPay			RemoteWeb3AnalystKYC
Customer Support Representative (Ireland)	CoinJar	EUR 35k-37k/year		RemoteWeb3Full TimeNon Tech
Treasury Analyst	Bitso		📍 Latin America	Web3ResearchTradingAnalyst
Compliance Officer	Bitso		📍 Latin America	Web3ResearchTradingNon Tech

Web3 AML Legal Jobs in Europe

Latest AML Legal Jobs.

Past and filled jobs:

AML Financial Crime Project Manager

eToro

Hiring AML Legal Talent?