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Financial Crime Investigations Jobs in Web3

Browse web3 jobs that need Financial Crime Investigations. Every role below lists Financial Crime Investigations as a required or desired skill and links straight to the employer's own application. Updated daily.

4open jobs
$75k–125ktypical salary
2companies hiring
1added this week
75%remote

Companies hiring Financial Crime Investigations talent

Coinbase logoCoinbase2OKX logoOKX2

Open Financial Crime Investigations roles

3 jobs
All jobs Easy apply 0 Apply on recruiter’s site 4
Remote Salary shown
Newest Top pay

Risk & Monitoring Analyst IV

Coinbase · Remote · Dublin, Ireland
quality assurancefinancial crime investigationsBSA/AML lawsGoogle Sheets
$60k–100k 5 days ago View →

Compliance Analyst, Financial Crime Compliance QA

OKX · San Jose, US
AML/CFT regulationsfinancial crime investigationstransaction monitoringQA methodologies
$107k–160k 1 month ago View →

SAM Analyst III

Coinbase · Remote - USA
BSA/AML compliancetransaction monitoringfinancial crime investigationsKYC
$75k–125k 1 month ago View →

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