"chainalysis" Jobs
15 open tech roles matching “chainalysis”, taken straight from company career pages — not reposted from other job boards. Every listing is re-checked daily and closed roles are removed.
Showing 15 of 15 results
Join Blockchain.com as a Compliance Analytics Associate to enhance compliance functions in a fast-paced fintech environment.
Manage the BSA/AML and Sanctions program at a startup focused on AI and regulated banking.
Manage complex AML investigations involving cryptocurrency transactions and ensure compliance with regulatory standards.
Investigate cryptocurrency-related sanctions risks and ensure compliance with regulations at Robinhood.
Join Fin as the first dedicated compliance operations analyst to run the compliance program in a fast-growing payments startup.
Lead transaction monitoring optimization and automation initiatives within the Financial Intelligence Unit at Kraken.
Lead transaction monitoring optimization and automation initiatives within the Financial Intelligence Unit at Kraken.
Join Blockchain.com as a Compliance Manager to oversee AML/CFT compliance in the fast-growing crypto sector in Malta.
Lead compliance technology initiatives using AI tools to enhance oversight and monitoring for fiat and virtual currency products.
Join Blockchain.com as a senior MLRO & Compliance Officer to oversee compliance operations in a fast-evolving regulatory environment.
Join Rain as a Financial Crimes & Risk Data Analyst to enhance transaction monitoring and risk analytics in a fast-growing fintech company.
Identify and mitigate risks in a fast-paced crypto payments environment at MoonPay.
Join MoonPay as a Fraud Investigator to protect users from fraud threats in the fast-evolving cryptocurrency landscape.