Hire Top Web3 Compliance Experts
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- Showing 30 profiles out of 77. Page 1 of 3.
I am a lead blockchain & full-stack developer with 16+ years of global IT experience, specializing in Web3, Ethereum, Solana, Hyperledger Fabric, tokenization, DeFi protocols, zk-Rollups, and compliance-driven blockchain ecosystems. Lead Blockchain & Full-Stack Developer with 16+ yrs in Web3, Solid
Chainalysis💡 From Traditional Finance to Crypto Compliance – My AML Journey I bring nearly five years of AML compliance experience across traditional finance, banking, and cryptocurrency, working with Citi, Deloitte, and OKX. My expertise spans transaction monitoring, KYC optimization, risk assessment, block
AvailableActive over a week agoCroatiaGMT+2I’ve spent the last several years with my hands in many pots: from orchestrating product launches at a nutrition startup, to navigating the fine print in government fraud checks, to wrangling budgets and campaigns for companies whose names range from “House of Commons” to “Matrix Fix Nutrition.” I’v
Hello, my name is -----. I have more than 5 years of experience as a lawyer, 3 of which in the cryptocurrency and compliance sector. In addition, I am completely passionate about cryptocurrencies, blockchain technology, and related digital trends; consequently, I have written three papers for inter
copy writingWith 4+ years in the crypto space, I specialize in on-chain analysis, risk assessment, and market research across DeFi, NFTs, and tokenomics. My expertise lies in identifying market trends, evaluating smart contract risks, and ensuring compliance with KYC/AML regulations.
licencingmanagmentliquidationCEO in ESTOEST OÜ, reg. nr. 11487364 — Estonian companies registration, licensing, management, liquidation, "Trust and company service FIU000286", outsourcing "Labour mediation STT0007332", outstaffing "Mediation of rental workforce STR001616" licenses, GDPR, DPO, CDD, KYC, AML, Sanctions Screening,
AvailableActive over a week agoPhoenix, AZ USAEntrepreneurial-spirited and business savvy executive with 20+ years of experience in directing all aspects of regulated finance & consumer lending, business development & sales growth, business operations, brand strategy, and direct contact with multi-state compliance audits & regulators. Proven ex
I am a very analytical, logic, results-oriented person. I have worked for 2 years as an International Technical Support Engineer at a Brokerage in Belgium. Afterwards started in a marketing consultancy agency focused on the pharmaceutical industry. I recently aqcuired the EFFAS Digital Assets & MiCA
----- is a compliance and regulatory affairs expert who worked across different countries and industries including large banks in the U.K. such as Bank of Tokyo – Mitsubishi UFJ and HSBC Bank plc., and blockchain/crypto businesses (exchanges and miners) in Switzerland. She holds a diploma from Scien
I studied Banking, Finance and Credit in Ukraine. During my studies, I worked as a purchasing manager in the wholesale and retail industry, as a result of which I was promoted to project manager. Furthermore, in parallel with my main job, I had a business importing cars from the United States to Ukr
AvailableActive over a week agoNairobi-KenyaPCI-DSSand GDPRand COBIT.As an IT risk and Compliance expert, I bring a unique blend of technical and regulatory expertise to ensure organizations effectively manage risk and comply with industry standards and regulations. With a strong background in information security, risk assessment, and regulatory compliance, I have a
Experienced Compliance Professional with 10 years experience at Top Investment Banks such as Goldman Sachs, Morgan Stanley and HSBC. Provided Regulatory Compliance Advisory guidance to senior stakeholders in Sales & Trading across these asset classes: Credit, Commodities, Emerging Markets, Foreign E
AvailableActive over a week agolegal adviceI have more than 10 years of experience acting as legal counsel and compliance officer for technology companies, with deep focus on cryptocurrency regulations in different jurisdictions. I am a Certified Anti-Money Laundering Specialist (ACAMS) and Certified Information Privacy Professional (CIPP/E)
Relevant background: iGaming, Payments and Fraud Analyst Blockchain, KYC Specialist, Junior Compliance Analyst, TL Fraud and Transactions Monitoring I was born in Sweden and started working at the age of eleven. My first job was delivering advertisement. (We used paper ads back in my time). Two day
Hi there, I'm a versatile professional with 14 years of working experience in the financial service industry. From traditional banks to start-up companies, I did waterfall #projectmanagement and #agile project management using #scrum frameworks. Here are just some of my talents: - I have advance ski
Active over a week agoLvivThanks for paying attention to my CV. My name is -----, Ukrainian lawyer with some background in crypto and AML/KYC compliance matters. Supported different IDO, DAO, DEFI projects, helped in corporate governance matter, structuring and so on. Your project seems to be interesting and exciting. Please
ComplianceFintechI am focusing on both Operations and Compliance-related job scopes, this is a sum-up of my recent years of experience in the FinTech industry:- 1. Operations - Licensing application preparation, including Policy & Procedure documents preparation. - Recruitment and work-pass related matters - Accoun
Active over a week agoEspañaI am an expert in payment systems at the Spanish central bank. In my daily work I have to report on AML and compliance, in addition to designing and implementing payment settlement platforms in the Eurosystem. I have a master's degree in Blockchain and smart contracts
Active over a week agoEnuguI am a great fit for this job because I no more about crypto and I no with my knowledge I will help grow crypto currency
ACFEI have been working in the traditional investigation and compliance space for many years - for most of this I was at EY in New York and Sao Paulo but in recent years I have been working as a consultant for various firms in the UK and Brazil. I have been really interested in crypto and really want to- I build digital‑asset businesses where product, compliance, and economics reinforce each other. Over 23 years across global banks, broker‑dealers, hedge funds, Big‑4 advisory, and crypto platforms, I’ve been a board‑trusted operator who ships regulated products and proves their value with hard metri
- Results-driven professional with 7+ years of experience in Payments, E-commerce, and Blockchain. Skilled in customer experience, transaction monitoring, compliance, and leading teams. Expertise in KYC, AML, cryptocurrency operations, and Web3 community engagement, with a focus on customer support an
- AvailableActive over a week agoMontenegroGMT+2I've been working at Crypto Exchange for 6 years, from 2018 to 2022 as a Technical support and since 2022 to 2025 as an AML/Compliance Specialist. I've set up AML/Compliance processes in cooperation with Legal Department utilizing practical experience acquired during work in support. Prevented a num
- AvailableActive over a week agoYerevan, ARMGMT+4In my current role as a Senior Sanctions Compliance Analyst at Binance, I specialize in identifying and mitigating risks related to sanctions violations, financial crime, and illicit activities within the crypto ecosystem. Utilizing advanced blockchain analytics tools such as Chainalysis, TRM, Ellip
- AvailableActive over a week agoMoscowExperienced Operations & Compliance Specialist with background in fiat ↔ crypto payments, AML/KYC processes, and transaction monitoring. I have managed client onboarding, suspicious activity investigations, and daily operations for high-volume crypto/fiat platforms. Skilled in risk management, regul
- AvailableActive over a week agoGeorgiaGMT+4CrystalChainalysisScorechainP2P TradingI have over 10 years of experience in online business and finance, with a strong focus on crypto compliance and transaction monitoring. Certified in Crystal Blockchain (Crypto Fundamentals), with practical knowledge of AMLD5/6, MiCA regulations, and FATF guidelines. My background includes P2P tradin
- My ability to translate complex regulatory jargon into clear, actionable guidelines has helped cross-functional teams implement new policies without disruption.
- I've been working in compliance for 8+ years and in Financial Services for 11 years. I am a very quick learner, strategic thinker and problem solver that enjoys learning new skills as well as honing existing skills and knowledge. Capable of working independently and autonomously with a team oriented
- AvailableActive over a week agoEuropean UnionGMT+2RegTechMiCARMiFID IISince my university days, I’ve aimed to be part of the big finance world. Once I got there, I realised how traditional financial institutions are often reluctant to embrace new investment opportunities. Digital assets, DLT, and crypto are not the future — they’re the present. I want to be part of th
- AvailableActive over a week agoChisinau, MoldovaI'm a Compliance Analyst specializing in fraud prevention, AML, and crypto investigations. I help financial platforms stay secure and compliant by monitoring high-risk transactions, conducting OSINT research, and ensuring adherence to evolving regulatory standards across the FinTech and crypto space
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