"chainalysis" Jobs

6 open tech roles matching “chainalysis”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AML, blockchain analytics, AI. Every listing is re-checked daily and closed roles are removed.

Showing 6 of 6 results

BSA Operations Manager

Manage the BSA/AML and Sanctions program at a startup focused on AI and regulated banking.

Catena Labs New York Published 2 months ago

blockchain analytics BSA/AML digital assets sanctions AI

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Senior Compliance Associate - Automation & Systems

Lead transaction monitoring optimization and automation initiatives within the Financial Intelligence Unit at Kraken.

Kraken United States Published 2 weeks ago

blockchain analytics Machine Learning financial crime compliance Transaction Monitoring RegTech

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Senior Compliance Associate - Automation & Systems

Lead transaction monitoring optimization and automation initiatives within the Financial Intelligence Unit at Kraken.

Kraken United Kingdom Published 2 weeks ago

TRM Labs blockchain analytics Elliptic Machine Learning financial crime compliance

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MLRO & Compliance Officer

Join Blockchain.com as a senior MLRO & Compliance Officer to oversee compliance operations in a fast-evolving regulatory environment.

Blockchain.com Malta Published 3 months ago

PSD2 PMLA PMLR CTF MiCA

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Senior/Staff Data Analyst Hybrid

Shape MoonPay's product and business decisions through data analysis and stakeholder partnership in a hybrid role.

MoonPay London - Hybrid Published 3 months ago

BigQuery dbt SQL Looker Python

Flexible on stack

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MLRO Hybrid

Join MoonPay as a senior MLRO to lead compliance efforts in a dynamic crypto environment.

MoonPay London - Hybrid Published 1 month ago

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