"crypto investigations" Jobs
14 open tech roles matching “crypto investigations”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AML, SQL, Python. Every listing is re-checked daily and closed roles are removed.
Showing 14 of 14 results
Join Robinhood as a Crypto AML Investigator to conduct complex investigations into cryptocurrency transactions and enhance financial crime controls.
Join Kalshi's Compliance team to build and operate a critical financial crime compliance program in a fast-growing prediction market.
Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.
Join Coinbase as a Treasury Intern to support cash management and banking operations in a dynamic finance team.
Support the BSA Officer in enhancing the global BSA/AML and Sanctions compliance program at a leading crypto company.
Join Rain as a Fraud Risk Support Analyst to protect customers and enhance fraud detection in a fast-growing fintech environment.
Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.
Join FalconX as a Senior Data Analyst to enhance Finance operations through automation and data analytics.
Join FalconX as Chief Compliance Officer to lead compliance efforts for a registered Swap Dealer in the evolving digital asset landscape.
Join FalconX as a Senior Manager to lead financial reporting and technical accounting in a high-growth digital assets firm.
Join Rain as a Technical Support Analyst to troubleshoot complex API integrations and support partners in the fintech space.