"crypto investigations" Jobs

Join TRM Labs as a Senior Infrastructure Engineer to build a reliable and secure platform for AI-powered crime investigation solutions.

Join TRM Labs as a Senior Frontend Engineer to build a large-scale web application analyzing blockchain transactions.

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 MoonPay as a SOC Analyst to protect the organization against security threats in a fast-paced, 24x7 operational 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 Privy as a Security Engineer to enhance security for a rapidly growing platform through hands-on investigation and operational ownership.

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.