Crypto AML Jobs & Anti-Money Laundering Careers

Sort

Latest AML Jobs.

Updated 20 hours ago

Job Title	Company Name	Salary	Location	Tags
Senior P2P Product Manager	Binance		📍 Hong Kong · 1 other location	Web3ResearchDeveloperMarketing
Onboarding Manager	BitGo		📍 Singapore	ManagerKYCAMLCompliance
Financial Crime Operations Specialist	eToro		📍 Limassol, Cyprus	Web3TradingExchangeKYC
Compliance Investigations Manager	Paxos	156k-178k/year		ManagerComplianceAMLKYC
Client Engagement Specialist, Onboarding \| Fixed-term	Kraken			Customer SupportComplianceAMLKYC
Background Investigator	CertiK	60k-100k/year		Customer SupportAnalystAMLWeb3
Model Risk Management Specialist	Kraken			AnalystComplianceAMLMachine Learning
MLRO - Mexico	Binance		📍 Mexico, Mexico City	ComplianceAMLFull TimeWeb3
B Senior Financial Crime Intelligence Analyst - Crypto	BVNK		📍 UK	AnalystComplianceAMLFull Time
Head Financial Crime Compliance (Crypto)	Revolut	PLN 27k-31k/month		ComplianceAMLKYCDirector
KYC/KYB Analyst - Japanese Speaker	Binance		📍 South East Asia · 2 other locations	KYCComplianceCustomer SupportAML
Member of Client Operations, Fiat (Wire/ACH Operations)	Anchorage Digital	75k-90k/year	📍 United States	Web3TradingNon TechSales
Compliance EDD & High Risk Client Team Lead	Binance		📍 Latin America	ComplianceManagerAMLKYC
General Counsel	Sei Development Foundation		Remote	RemoteWeb3TradingNon Tech

Senior P2P Product Manager

Binance

📍 Hong Kong · 1 other locationWeb3 Research Developer Marketing

Posted by Binance
Aug 23, 2026

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities

Own the full P2P product lifecycle (end-to-end) for global fiat and Web3 user products on mobile — from strategy and roadmap to execution and iteration.
Develop and execute product strategies that drive user activation, retention, and transaction growth, ensuring alignment with global business goals.
Lead data-driven decision-making — define key metrics, analyze user behavior, and translate insights into actionable growth initiatives.
Collaborate with cross-functional teams (engineering, design, compliance, risk, BD, and marketing) to ship high-impact global features and ensure operational excellence.
Conduct market research and competitor analysis across regions to identify emerging trends, regulatory nuances, and local product opportunities.
Partner with local operations to design market-fit solutions that enhance liquidity, conversion, and engagement.
Gather and synthesize customer feedback to continuously refine the product experience and optimize transaction journeys.
Leverage AI and automation tools to improve operational efficiency and user experience quality.
Work independently as an individual contributor (IC), demonstrating strategic ownership, execution discipline, and proactive leadership in a fast-paced environment.

Requirements

8+ years of experience in product management, ideally with exposure to payments, trading, or Web3 ecosystems.
Proven track record in managing complex, global product launches with measurable business impact.
Strong analytical mindset — experienced in using data and experimentation (A/B tests, funnels, cohorts) to guide strategy.
Capable of designing intuitive user flows that influence users to trade and transact more effectively.
Solid technical understanding; comfortable working with backend, API, and app engineers.
Strong stakeholder management and communication skills across regions and time zones.
Self-driven, outcome-oriented, able to handle multiple projects with minimal supervision.
Experience in P2P, payments, or remittance products.
Familiarity with Web3 and DeFi ecosystems, protocols, and compliance frameworks (AML/risk).
Hands-on experience with AI-enabled product growth or data analytics tools.
Experience in Web 3 and AI.

Why Binance• Shape the future with the world’s leading blockchain ecosystem• Collaborate with world-class talent in a user-centric global organization with a flat structure• Tackle unique, fast-paced projects with autonomy in an innovative environment• Thrive in a results-driven workplace with opportunities for career growth and continuous learning• Competitive salary and company benefits• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.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.

Crypto AML jobs help exchanges, wallets, fintech companies, and other digital-asset businesses detect and prevent financial crime. Browse roles in transaction monitoring, investigations, KYC and customer due diligence, sanctions screening, risk, and regulatory reporting.

Common crypto AML roles

Job titles include AML analyst, transaction monitoring analyst, financial crime investigator, sanctions analyst, compliance operations specialist, and Money Laundering Reporting Officer (MLRO). Search both AML and related terms such as KYC, investigations, and financial crime.

Skills employers look for

Typical work includes reviewing alerts, investigating suspicious activity, documenting cases, assessing customer or transaction risk, and using blockchain analytics or screening tools. Requirements vary by market and employer, so check each listing for jurisdiction, seniority, and work authorization.

For broader regulatory positions, browse crypto compliance jobs.

Hiring AML Talent?

Post your jobs with us and get the best talent.

Start Hiring →

View success stories

Frequently Asked Questions

What is AML?

AML (Anti-Money Laundering) refers to a set of laws, regulations, and procedures designed to prevent the illicit use of the financial system for money laundering and other criminal activities.

In the context of cryptocurrency, AML regulations aim to prevent the use of cryptocurrencies for illegal activities such as money laundering, terrorist financing, and other illicit transactions. AML regulations require cryptocurrency exchanges, wallets, and other service providers to implement measures to identify and prevent illegal activity, such as verifying the identity of their customers and reporting suspicious transactions.

AML regulations for cryptocurrency are still evolving, and vary from country to country. In some countries, such as the United States and the European Union, AML regulations for cryptocurrency are relatively well-developed, while in others, such as some emerging markets, AML regulations for cryptocurrency are still in the early stages of development.

Cryptocurrency companies operating in regulated markets are required to comply with AML regulations, and failure to do so can result in significant fines, legal liability, and reputational damage. As a result, AML compliance is an important consideration for companies operating in the cryptocurrency space.

What background do I need to work in an AML role?

To work in an AML in the crypto and web3 industries, you will typically need the following background:

Relevant education: Many AML roles in the crypto and web3 industries require a bachelor's degree or higher in a relevant field such as finance, law, or accounting.
Compliance and regulatory experience: Prior experience working in compliance and regulatory roles, particularly in the financial services industry, is highly valued in the crypto and web3 industries.
Understanding of AML regulations: You should have a strong understanding of AML regulations, both globally and in the specific countries where you are working. This includes an understanding of the latest developments and changes in AML regulations.
Familiarity with cryptocurrency and blockchain technology: You should have a good understanding of the basics of cryptocurrency and blockchain technology, as well as the specific use cases and applications within the crypto and web3 industries.
Strong analytical and problem-solving skills: AML roles in the crypto and web3 industries often involve analyzing large amounts of data to identify and prevent illicit activity. Strong analytical and problem-solving skills are essential.
Strong communication and interpersonal skills: Good communication and interpersonal skills are important in AML roles in the crypto and web3 industries, as you will be working with a variety of stakeholders, including other compliance and regulatory professionals, technology teams, and customers.

Having a combination of these skills and experiences can make you well-suited for a career in AML in the crypto and web3 industries. However, as the industry evolves, the specific skills and experiences required for AML roles may change, so it is important to stay informed about the latest trends and developments in the industry.

Which areas of AML does Crypto have?

The areas of Anti-Money Laundering (AML) that are most relevant to the crypto and web3 industries include:

Customer Due Diligence (CDD): This involves verifying the identity of customers, and assessing the potential risks associated with their activities.
Transaction Monitoring: Monitoring cryptocurrency transactions to detect and prevent illicit activities, such as money laundering, terrorist financing, and other illegal activities.
Sanctions Screening: Screening transactions against lists of sanctioned individuals and entities to ensure that they are not involved in illegal activities.
Risk Assessment: Assessing the risks associated with specific cryptocurrency exchanges, wallets, and other service providers, and implementing measures to manage these risks.
Regulatory Compliance: Staying informed about and complying with the latest AML regulations and guidance issued by relevant regulatory bodies, such as the Financial Action Task Force (FATF).
Reporting and Record Keeping: Keeping records of transactions and customer information, and reporting suspicious activities to the relevant authorities.

These are some of the key areas of AML that are relevant to the crypto and web3 industries. As the industry continues to evolve, new areas of AML may emerge, and it is important for AML professionals in the crypto and web3 industries to stay informed about the latest trends and developments.

What are popular Job Tittles related to AML Crypto Jobs?

Some popular job titles for AML professionals in the crypto and web3 industries include:

AML Compliance Officer
AML Analyst
AML Investigator
AML Risk Manager
AML Operations Specialist
AML Compliance Manager
AML Specialist
AML Director
AML Operations Manager
AML Consultant

These are just some examples of the many job titles that are related to AML in the crypto and web3 industries. The specific job titles and responsibilities may vary depending on the size and type of organization, as well as the specific area of AML that the person is working in.