"crypto investigations" Jobs
143 open tech roles matching “crypto investigations”, taken straight from company career pages — not reposted from other job boards. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 143 results
Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.
Expand TRM’s strategic access across the EMEA financial institution ecosystem as a senior Business Development Executive.
Join Coinbase as an Analytics Engineer Intern to build data models and pipelines that empower decision-making across the company.
Join Blockchain.com as a Compliance Manager to oversee AML/CFT compliance in the fast-growing crypto sector in Malta.
Expand TRM’s strategic access across the APAC financial institution ecosystem as a senior Business Development Executive.
Join TRM Labs as a Capture and Proposals Associate to shape compelling proposals and build a response engine in a fast-paced environment.
Join Blockchain.com as a senior MLRO & Compliance Officer to oversee compliance operations in a fast-evolving regulatory environment.
Join Twilio as a Compliance Operations Specialist 1 to monitor and ensure compliance of communication products.
Own the product roadmap for TRM's compliance and AML suite, driving innovation in financial institutions using AI.
Join Blockchain.com as a Treasury Operations Analyst to oversee FIAT and Crypto treasury flows in a fast-paced environment.
Join Blockchain.com as a Senior Infrastructure Security Engineer to enhance security across our platforms and respond to cyber threats.
Join Coinbase as a Treasury Intern to support cash management and banking operations in a dynamic finance team.
Join Blockchain.com as a Senior Infrastructure Security Engineer to enhance security across our platforms and respond to cyber threats.
Join TRM Labs as a junior Product Engineer to build full-stack features that enhance financial crime detection and prevention.
Support the BSA Officer in enhancing the global BSA/AML and Sanctions compliance program at a leading crypto company.
Join TRM Labs as an Account Director to drive sales in the North American private sector, focusing on blockchain intelligence solutions.
Join TRM Labs as Assistant General Counsel to lead commercial negotiations and guide product development in an AI-native legal function.