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59 best matches
Best match
Newest
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With salary
Young companies
≤ 5 yrs
Profitable companies
Ranked by keyword. Search by meaning is busy right now.
Deployment Strategist - Crypto Investigations
Chainalysis
France
Hybrid
3 weeks ago
Remote-friendly
€130,000 / year
Financial Crimes Analyst, Bulgaria
Crypto.com
Sofia, Bulgaria
Hybrid
Mid-level
5 weeks ago
New on Evolc
Remote-friendly
Financial Crimes Analyst, Malta
Crypto.com
St. Julian's, Malta
Hybrid
Mid-level
3 weeks ago
New on Evolc
Remote-friendly
Financial Crime Intelligence Analyst - Crypto
BVNK Services
Malta, Spain, Bulgaria +1
Hybrid
5 weeks ago
New on Evolc
Remote-friendly
€35,000–55,000 / year
Senior Financial Crime Intelligence Analyst - Crypto
BVNK Services
Cape Town
Hybrid
Senior
18 Jun 2026
New on Evolc
Remote-friendly
€40,000–60,000 / year
Senior Financial Crime Intelligence Analyst - Crypto
BVNK Services
United Kingdom
Hybrid
Senior
10 Aug 2026
New on Evolc
Remote-friendly
Blockchain Investigator, Financial Crimes, Bulgaria
Crypto.com
Sofia, Bulgaria
Hybrid
Senior
6 weeks ago
New on Evolc
Remote-friendly
Compliance Manager
Blockchain.com
Malta, Malta
Hybrid
Manager
12 Jun 2026
Remote-friendly
Senior Blockchain Intelligence Analyst, Ransomware
TRM Labs
London
Remote
Senior
27 Jun 2026
Remote-friendly
Salary transparent
$100,000–160,000 / year
Sr. Compliance Associate Lead - Market Surveillance
Kraken
London
Remote
Lead
4 days ago
Remote-friendly
AML Analyst (Crypto/Fiat)
HR factory
Vilnius, Lithuania
On-site
Junior
10 Jan 2024
Salary transparent
€1,800–2,600 / month
Principal Compliance Associate - Market Surveillance
Kraken
London
Remote
Senior
6 weeks ago
Remote-friendly
Open Job Application
Compliance Champs
Rotterdam, Netherlands
Hybrid
Senior
3 Jun 2026
New on Evolc
Remote-friendly
Fraud Investigator (Crypto)
Fanvue
London, United Kingdom
Remote
Mid-level
25 Aug 2026
Remote-friendly
Salary transparent
£25,000–60,000 / year
Senior Crypto Threat Analyst - Terrorism
Elliptic
London, United Kingdom
Hybrid
Senior
3 weeks ago
Remote-friendly
Crypto Operations Associate - APAC
Alpaca
Remote
Mid-level
7 Jul 2025
Remote-friendly
Assistant General Counsel - Labor & Employment
Kraken
London
Remote
Senior
3 weeks ago
Remote-friendly
Senior / Staff Intelligence Analyst, Environmental Crimes
TRM Labs
London, Singapore +1
Remote
Senior
4 weeks ago
Remote-friendly
Salary transparent
$105,000–180,000 / year
Transaction Monitoring Specialist (Night Shift)
Unlimit
Limassol, Cyprus
On-site
Mid-level
26 Aug 2026
New on Evolc
Head of Anti-Fraud
Mercuryo
Cyprus
Remote
Head
8 days ago
Remote-friendly
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