Apply for Regulatory Compliance Jobs in Leading Crypto & Web3 Companies

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Cere Network EuropeNFTWeb3Remote3w
XBTO UK or EUSocial MediaMarketingWeb34w
Magic Square Limassol, Cyprus or RemoteLegalNon TechCompliance5d
Galaxy LondonWeb3RemoteNon Tech4w
Binance RemoteWeb3ExchangeCompliance3w
Binance Eastern EuropeWeb3Non TechLegal3w
Binance SingaporeWeb3RemoteSecurity3w
Binance Italy, MilanWeb3RemoteLegal3w
Binance AsiaWeb3RemoteExchange3w
Binance $ 2k-4kEastern EuropeWeb3RemoteNon Tech3w
SafeGlobal $ 2kRemoteWeb3Non Tech3w
Binance GlobalWeb3RemoteResearch3w
Binance EuropeWeb3ResearchProduct Manager3w
Binance France, ParisWeb3TradingLegal2w
Binance GlobalWeb3MarketingInternship2w
Binance GlobalWeb3RemoteNon Tech2w
Binance $ 3kSouth East AsiaWeb3RemoteNon Tech2w
Binance SingaporeTradingLegalExchange2w
Binance GlobalWeb3RemoteNon Tech2w
Binance EuropeWeb3RemoteNon Tech2w
Binance $ 3kAsiaWeb3RemoteNon Tech2w
Binance Canada, VancouverWeb3TradingAnalyst2w
Binance AsiaWeb3RemoteExchange2w
Binance $ 3kBrazil, Sao PauloWeb3RemoteNon Tech2w
Binance Ireland, DublinWeb3RemoteLegal2w

Compliance Jobs by Location:

Frequently Asked Questions:

What are the main responsibilities of a Regulatory Compliance Officer in Crypto?

The main responsibilities are:

  1. Ensuring the company adheres to regulatory laws and guidelines set by government and financial institutions
  2. Monitoring transactions for potential money laundering or terrorist financing activities
  3. Implementing and maintaining effective Anti-Money Laundering (AML) and Know-Your-Customer (KYC) procedures
  4. Keeping abreast of changes in regulatory compliance laws and guidelines
  5. Collaborating with internal and external stakeholders to ensure compliance with regulations
  6. Providing regular reports to senior management and relevant regulatory bodies
  7. Developing and conducting compliance training for employees
  8. Investigating and reporting suspicious activities
  9. Designing and implementing systems and processes to minimize risk and ensure compliance
  10. Advising the company on regulatory compliance matters and risk mitigation strategies.

What are Regulatory Compliance Jobs in Crypto?

Find the latest high-paying regulatory compliance jobs with specialization in AML and KYC for cryptocurrency companies on Crypto Jobs List. If you're a Hiring Managers or HR leads who's looking for quality professionals, you can post your roles and jobs here!

Take your legal career to the next level and find exciting blockchain regulatory compliance jobs. The world is entering a new phase in wealth, asset management, and the transfer of digital assets. With newfound technologies at hand, the need to regulate diverse communities in different legal environments will stretch your capabilities to the fullest. It all began when a decentralized and peer-to-peer cryptocurrency crossed borders beyond the control of any central government or bank. Challenge yourself with the intrinsically international nature of trans-border regulations and crime.

What skills are necessary to succeed as a Compliance Officer in Crypto?

There’s a fervent need to keep abreast of both history and current updates when you search for regulatory compliance jobs. Blockchain companies have found themselves creating totally new legal jobs in order to meet government regulations. The earliest time when this was seen was in the case of companies like BitStamp, Coinbase, Crypto.com and Diginex. For example, BitStamp’s earliest days saw huge hurdles in registering their business despite their willingness to comply and their attempts to partner with established market participants.

Ethereum and Ripple’s foray into the incorporation of virtual and real assets into its blockchain via non-fungible tokens, also creates a lot of legal questions about their asset type classification that many jurisdictions and their various regulators may want to take a closer look at.

Furthermore, blockchain forensic services (Chainalysis, Ciphertrace, Elliptic) that help individuals recover assets are seeking to expand their roster of financial crime jobs and data analysis roles. The academic ramifications of the twists and turns of cryptocurrencies’ relationship with different governments is a very interesting - and highly lucrative pursuit. However, caution is also warranted as many firms and trade-bodies have become overnight outfits providing qualifications and certificates, taught by people with limited or negligible actual real-world experience, beyond a change in their LinkedIn job title!

Whichever side you’re on in regulatory compliance, the field is strikingly interesting for the implications that new paradigms can have on individuals, sectors, companies, and even states. If you’re up for the next gold mine in the legal or law enforcement professions, this field promises high yields due to the inherent challenges that regulatory compliance jobs offer.

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Crypto Jobs List is featured on:

Multiverse logoAlexis Tonon
Alexis Tonon

Co-Founder and COOMultiverse

The application quantity is much more than anticipated, and we also found several attractive candidates. The salary, location, and skill set range is very broad, making finding the right person for the job pretty easy. It’s not the first time we post an open position here, and that won’t be the last.

Stickies logoSterling Barnett
Sterling Barnett

Co-Founder and COOStickies

We hired our Head of Social through Crypto Jobs List and received an impressive talent pool of over 80 passionate individuals interested in working in the crypto space. After interviewing 10 candidates, we found the perfect fit for our team. The platform was easy to use, and the team was incredibly responsive and helpful throughout the hiring process. As a consumer web3 startup, we highly recommend Crypto Jobs List for any company looking to hire top talent in the crypto industry.

ID8R logoJoseph Skewes
Joseph Skewes

Co-Founder, Head of Product & OpsID8R

We've had a first round of interviews with 5+ applicants from Crypto Jobs List and, like last time, it has been our best source of leads. We are still in the process of doing a second round of interviews and anticipate closing the role in the next week or two.

At P2P.org, we recognize the importance of connecting talented individuals with exciting opportunities in the dynamic and ever-evolving world of cryptocurrency and blockchain. As a company at the forefront of the blockchain and crypto revolution, we know the importance of connecting with top talent in the industry. That's why we consider Crypto Jobs List to be an invaluable resource for finding and attracting the best and brightest minds in this field. It has proven to be a valuable and effective tool in our hiring efforts and we are grateful for the opportunities it has presented us.

WalletChat logoMichal Kubis
Michal Kubis

Co-Founder & CEOWalletChat

We have already made several hires via CryptoJobsList. So far, we are happy with each one of them. CJL offers an easy to use platform and the candidates we receive are generally well versed with and a good fit for the web3 space — which is a challenge when hiring via traditional platforms. On top of this, the team has been super responsive whenever we've tried reaching out and we feel like we are talking to a friend. Excited to keep seeing CJL grow together with us, as we deliver the future of wallet-to-wallet messaging!

We've got a really strong looking shortlist and will be having calls all through this week with those. I'm quite pleased with the results!

We recently switched to using Crypto Jobs List as our primary crypto job board provider, and I have been pretty impressed thus far with the talent coming through. The latest feature of having a dashboard is a game changer, so thank you!

Kevin here, founder of Floating Point Group. I just wanted to say that you guys are killing it. Some of our best applicants are coming from your site. Very happy with what we’re seeing so far!

I'd recommend using Crypto Jobs List if you're looking to hire someone in crypto, they cater to a number of different skill sets including marketing and community sales and business development traders and of course, developers and engineers. We hired our CMO here!

Status logoJonathan Barker
Jonathan Barker

Head of People OperationsStatus

What made CJL stand out from other options? The availability oftalent that was really passionate about working in the crypto space. We received 150+ applications, interviewed 10 and hired the one from Crypto Jobs List.

Multiverse logoAlexis Tonon
Alexis Tonon

Co-Founder and COOMultiverse

The application quantity is much more than anticipated, and we also found several attractive candidates. The salary, location, and skill set range is very broad, making finding the right person for the job pretty easy. It’s not the first time we post an open position here, and that won’t be the last.

Stickies logoSterling Barnett
Sterling Barnett

Co-Founder and COOStickies

We hired our Head of Social through Crypto Jobs List and received an impressive talent pool of over 80 passionate individuals interested in working in the crypto space. After interviewing 10 candidates, we found the perfect fit for our team. The platform was easy to use, and the team was incredibly responsive and helpful throughout the hiring process. As a consumer web3 startup, we highly recommend Crypto Jobs List for any company looking to hire top talent in the crypto industry.

ID8R logoJoseph Skewes
Joseph Skewes

Co-Founder, Head of Product & OpsID8R

We've had a first round of interviews with 5+ applicants from Crypto Jobs List and, like last time, it has been our best source of leads. We are still in the process of doing a second round of interviews and anticipate closing the role in the next week or two.

At P2P.org, we recognize the importance of connecting talented individuals with exciting opportunities in the dynamic and ever-evolving world of cryptocurrency and blockchain. As a company at the forefront of the blockchain and crypto revolution, we know the importance of connecting with top talent in the industry. That's why we consider Crypto Jobs List to be an invaluable resource for finding and attracting the best and brightest minds in this field. It has proven to be a valuable and effective tool in our hiring efforts and we are grateful for the opportunities it has presented us.

WalletChat logoMichal Kubis
Michal Kubis

Co-Founder & CEOWalletChat

We have already made several hires via CryptoJobsList. So far, we are happy with each one of them. CJL offers an easy to use platform and the candidates we receive are generally well versed with and a good fit for the web3 space — which is a challenge when hiring via traditional platforms. On top of this, the team has been super responsive whenever we've tried reaching out and we feel like we are talking to a friend. Excited to keep seeing CJL grow together with us, as we deliver the future of wallet-to-wallet messaging!

We've got a really strong looking shortlist and will be having calls all through this week with those. I'm quite pleased with the results!

We recently switched to using Crypto Jobs List as our primary crypto job board provider, and I have been pretty impressed thus far with the talent coming through. The latest feature of having a dashboard is a game changer, so thank you!

Kevin here, founder of Floating Point Group. I just wanted to say that you guys are killing it. Some of our best applicants are coming from your site. Very happy with what we’re seeing so far!

I'd recommend using Crypto Jobs List if you're looking to hire someone in crypto, they cater to a number of different skill sets including marketing and community sales and business development traders and of course, developers and engineers. We hired our CMO here!

Status logoJonathan Barker
Jonathan Barker

Head of People OperationsStatus

What made CJL stand out from other options? The availability oftalent that was really passionate about working in the crypto space. We received 150+ applications, interviewed 10 and hired the one from Crypto Jobs List.

We received over a dozen high-quality job applications in less than a week to this post. It has been very effective and would highly recommend. Service is excellent, UX simple. Thanks Crypto Jobs List!

Meld Gold logoAstley Milne
Astley Milne

General ManagerMeld Gold

Great experience. We have had excellent candidates via Raman and the Crypto Jobs List platform. Will definitely use again as we build out other components of the team!

Kleros logoMaria T. Vidal
Maria T. Vidal

Communications LeadKleros

Crypto Jobs List drives more qualified leads than AngelList!

Fleek logoBrett Shear
Brett Shear

Cofounder & COOFleek

We've gotten great leads for developers from Crypto Jobs List. I'm definitely a continuous user going forward!

The quality of the candidates are by far more relevant and experienced than on other boards. They are in the crypto space and have the past experience to hit the ground running.

Each time their services have been nothing short of exceptional. The platform has consistently provided us with a large pool of qualified candidates for various roles within our company. The user-friendly interface and the efficient recruitment process has made it easy for us to fill positions quickly and effectively. We are grateful for the help and support provided by CJL and highly recommend their services to anyone looking to fill roles in the crypto industry.

Jessica Zartler
Jessica Zartler

Marketing & Communications DirectorAdel

We posted on Crypto Jobs List looking for marketing help with community engagement, digital marketing and social media and found two highly qualified candidates within days! We interviewed and hired them within three weeks.

We received over a dozen high-quality job applications in less than a week to this post. It has been very effective and would highly recommend. Service is excellent, UX simple. Thanks Crypto Jobs List!

Meld Gold logoAstley Milne
Astley Milne

General ManagerMeld Gold

Great experience. We have had excellent candidates via Raman and the Crypto Jobs List platform. Will definitely use again as we build out other components of the team!

Kleros logoMaria T. Vidal
Maria T. Vidal

Communications LeadKleros

Crypto Jobs List drives more qualified leads than AngelList!

Fleek logoBrett Shear
Brett Shear

Cofounder & COOFleek

We've gotten great leads for developers from Crypto Jobs List. I'm definitely a continuous user going forward!

The quality of the candidates are by far more relevant and experienced than on other boards. They are in the crypto space and have the past experience to hit the ground running.

Each time their services have been nothing short of exceptional. The platform has consistently provided us with a large pool of qualified candidates for various roles within our company. The user-friendly interface and the efficient recruitment process has made it easy for us to fill positions quickly and effectively. We are grateful for the help and support provided by CJL and highly recommend their services to anyone looking to fill roles in the crypto industry.

Jessica Zartler
Jessica Zartler

Marketing & Communications DirectorAdel

We posted on Crypto Jobs List looking for marketing help with community engagement, digital marketing and social media and found two highly qualified candidates within days! We interviewed and hired them within three weeks.

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