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Seeking a Head of Compliance to design and implement compliance processes for a crypto payment processing company. Requires extensive experience in compliance, particularly in crypto and payment processing.
We are a crypto payment processing company with instant conversion to fiat. We connect merchants via API: their customers pay for goods and services in stablecoins, and the merchant receives USD/EUR in their bank account without changes to the operating model.
- Design and maintain compliance processes under FINTRAC, FATF Travel Rule, and partner banks' requirements: AML/CTF policy, KYC/KYB procedures, sanctions policy, risk-based approach, SoF/SoW procedures.
- Make decisions on merchant verification: review document packages, assess beneficiaries, KYB scoring, escalation.
- Establish KYT monitoring of transactions through Elliptic and Chainalysis: set up rules, analyze alerts, escalate suspicious transactions, freeze funds, return to sender if risk scoring fails.
- Manage KYC thresholds for payers ($5k / $20k / B2B), source of funds request procedures, notification templates at the invoice stage.
- Prepare and submit reports to FINTRAC (STR, LVCTR), maintain compliance log and audit trail.
- Assist merchants in opening bank accounts through BaaS partners: prepare responses to bank compliance questionnaires, due diligence requests, periodic reviews, including for company accounts.
- Collaborate with CEO and legal in communication with regulators, auditors, partner banks, and providers.
- In the future, build and develop a compliance team (AML analyst, KYC officer).
- 4+ years in compliance, with at least 1.5–2 years in crypto / VASP / payment processing.
- Practical experience in building or significantly improving compliance processes (not just executing existing procedures).
- Understanding of: FATF Travel Rule, AML/CTF, sanctions screening (OFAC, EU, UN, HMT), KYC/KYB methodologies, risk-based approach.
- Experience working with regulators or MSB regime in one of the jurisdictions: Canada (FINTRAC), EU (MiCA / VASP), UK (FCA), Lithuania, Estonia, Switzerland — or comparable.
- Experience with SumSub (or Onfido / Veriff) and one of blockchain analytics: Chainalysis / Elliptic / TRM / Crystal or analogs.
- Experience communicating with banks and payment providers: responses to bank questionnaires, periodic reviews, EDD requests.
- English C1 (fluent in writing and speaking).
- Location outside of Russia and sanctioned jurisdictions.
- Compensation: from 3,500 USDT, depending on experience (full-time, part-time negotiable).
- Payments: twice a month;
- Annual paid vacation — 30 calendar days;
- Remote work format;
- Probation period - 2 months.