Crypto Jobs
30,637 jobs found
Job Position | Company | Posted | Location | Salary | Tags |
---|---|---|---|---|---|
finmo | Singapore, Singapore | $87k - $112k | |||
10xvaluepartnersgmbh | Dubai, United Arab Emirates | $75k - $110k | |||
travoom | Austin, TX, United States | $36k - $80k | |||
travoom | Austin, TX, United States | $76k - $112k | |||
Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
bitoasis | Dubai, United Arab Emirates | $31k - $90k | |||
nobi1 | Jakarta, Indonesia | $140k - $144k | |||
swissquote | Romania | $94k - $107k | |||
visa | San Francisco, CA, United States | $76k - $77k | |||
visa | San Francisco, CA, United States | $87k - $112k | |||
Nomad Capital | Remote | $50k - $100k | |||
Crypto.com | Hong Kong, Hong Kong | $106k - $114k | |||
Enflux | Remote | $30k - $60k | |||
Helius | New York, NY, United States | $105k - $150k | |||
Binance | Stockholm, Sweden |
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Amber Group | New York, NY, United States | $54k - $93k |
Company Description
Finmo’s cloud-native platform is designed to eliminate the complexities of global payments and financial operations. Our next-generation Treasury Operating System (TOS) empowers global enterprises to seamlessly collect funds, make payments, manage cash flow and liquidity, mitigate financial risks, and ensure compliance—all within a unified interface.
Our mission is to revolutionize treasury operations by simplifying payments, automating essential financial functions, and empowering businesses to transact using the most efficient methods that optimize speed, convenience, and cost-effectiveness.
Built upon real-time payment networks, Finmo facilitates instant fund transfers, precise cash flow forecasting, optimized liquidity management, robust financial risk mitigation, and effortless regulatory compliance. By integrating these critical functions into a single, innovative platform, Finmo sets a new benchmark for financial technology solutions, ensuring clients achieve financial stability and sustained success beyond traditional fund transfers.
Founded in 2021, Finmo is headquartered in Singapore, with additional offices in Australia and India, and plans for further global expansion. We are a venture-backed company, supported by prominent investors, including Quona Capital, PayPal Ventures, and Citi Ventures. Our founding team comprises seasoned payment professionals with over two decades of experience in building global payment infrastructures and companies.
At Finmo, we are committed to upholding core values such as transparency, integrity, effective communication, continuous learning, data-driven decision-making, and customer-centricity. We foster a culture that encourages thoughtful risk-taking and problem-solving, aiming to balance perfection with timely execution.
For more information, please visit our website at www.finmo.net
Job Description
As the Senior Manager, Anti-Financial Crime Compliance (AFCC), you will be a key leader within the Global Risk and Compliance (GRC) team, responsible for overseeing and enhancing Finmo’s Financial Crime Compliance (FCC) Program. This role will focus on ensuring Finmo’s adherence to global Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) obligations, sanctions, and fraud prevention regulations, with a focus on cross border and treasury operations.
Reporting to the Director of Compliance, you will drive the development and operationalization of financial crime compliance frameworks, working closely with cross-functional teams to embed compliance into Finmo’s products and services. You will play a crucial role in managing compliance screening, transaction monitoring, fraud detection, customer onboarding, digital asset transactions and regulatory reporting.
This position requires deep expertise in AML/CFT practices, experience working with financial regulators, merchants, third party payment and banking partners, and a strong understanding of emerging financial crime risks including but not limited to digital assets compliance in the fintech and payments ecosystem.
Most importantly, you will be passionate about compliance, with a drive to contribute to and enhance the strong compliance culture and operational excellence across the company.
Key Responsibilities
Financial Crime Compliance Program Development & Oversight
Lead the design, maintenance and enhancement of Finmo’s Anti-Financial Crime Compliance (AFCC) framework, ensuring alignment with international regulatory requirements, including MAS (Singapore), AUSTRAC (Australia), FinCEN (U.S.), FCA (UK), and EU guidelines.
Oversee the ongoing development and implementation of AML/CTF transaction monitoring, sanctions screening, and fraud detection systems for both fiat and digital assets.
Ensure effective governance over Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Know Your Business (KYB), and risk-based monitoring programs.
Optimize Finmo’s financial crime detection systems, including rule calibration, risk-based profiling, and AI-driven transaction monitoring enhancements.
Regulatory Compliance & Risk Assessment
Assist with Enterprise-Wide Risk Assessments (EWRA), financial crime risk reviews, and control self-assessments, ensuring continuous monitoring of emerging risks.
Act as the subject matter expert (SME) on AML/CFT regulations, advising senior leadership on financial crime risks associated with Finmo’s payment infrastructure and digital asset offerings.
Stay ahead of regulatory developments and enforcement trends across key markets, ensuring Finmo’s financial crime compliance policies evolve in response to new risks and requirements.
Transaction Monitoring & Investigations
Lead investigations into suspicious transactions, working closely with law enforcement agencies, financial intelligence units (FIUs), and regulatory bodies.
Review and analyze transaction monitoring alerts, ensuring timely escalations and accurate regulatory filings, such as Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs).
Oversee the screening of customers, transactions, and counterparties against global watchlists, including PEP (Politically Exposed Persons) screening, sanctions screening, and adverse media checks.
Utilize blockchain analytics tools to monitor on-chain activity, assess financial crime risks, and mitigate fraud related to digital asset transactions.
Cross-Functional Collaboration & Compliance Integration
Partner with Product, Engineering, and Operations teams to embed compliance-by-design principles into Finmo’s technology solutions.
Provide compliance guidance on new product development, digital asset integrations, and cross-border payment services, ensuring regulatory alignment.
Provide inputs on compliance training programs to enhance financial crime awareness across all levels of the organization.
Regulatory Engagement & Reporting
Oversee regulatory reporting obligations, ensuring timely and accurate filings of STRs, SARs, and other AML-related reports.
Support internal and external audits, ensuring effective preparation, coordination, and response to regulatory reviews.
Qualifications
Required knowledge and experience
7+ years of experience in AML/CFT compliance, financial crime investigations, or regulatory risk management within fintech, payments, banking, or digital asset services.
In-depth knowledge of global financial crime regulations, including AML/CTF, sanctions compliance, anti-fraud frameworks, and financial intelligence reporting.
Familiar with digital assets, blockchain analytics, and crypto compliance, including experience using blockchain forensic tools such as Chainalysis, TRM Labs, or Elliptic.
Experience leading transaction monitoring, screening, and financial crime risk assessments in a payments or digital asset environment.
Hands-on experience working with cross-functional teams (Legal, Product, Engineering, Risk, and Operations) to integrate financial crime compliance into business processes.
Strong leadership skills with the ability to mentor and develop compliance teams while fostering a culture of compliance and operational excellence.
Excellent analytical, communication, and stakeholder management skills, with the ability to influence senior leadership and external regulators.
Preferred Qualifications
Industry certifications such as ACAMS, ICA, OCEG (Governance, Risk & Compliance), or equivalent AML/CTF certifications.
Experience with regulatory audits and FIU engagement in major jurisdictions such as Singapore (MAS), Australia (AUSTRAC), the U.S. (FinCEN), and the UK (FCA).
Knowledge of fraud risk management, cybercrime prevention, and emerging financial crime trends in the digital economy.
Project management expertise (PMP, Lean Six Sigma, or equivalent) is a plus
How much do crypto jobs pay?
The salaries for cryptocurrency jobs vary widely depending on the specific role, industry, location, experience, and other factors
However, in general, cryptocurrency jobs tend to pay relatively well compared to other industries
Here are some examples of average salaries for popular cryptocurrency jobs:
- Blockchain Developer: The average salary for a blockchain developer in the US is around $105,000 per year, with salaries ranging from $60,000 to $180,000 per year.
- Cryptocurrency Analyst: The average salary for a cryptocurrency analyst in the US is around $85,000 per year, with salaries ranging from $50,000 to $135,000 per year.
- Cryptocurrency Trader: The average salary for a cryptocurrency trader in the US is around $95,000 per year, with salaries ranging from $40,000 to $180,000 per year.
- Marketing and PR Manager: The average salary for a marketing and PR manager in the US is around $77,000 per year, with salaries ranging from $43,000 to $128,000 per year.
- Crypto Lawyer: The average salary for a crypto lawyer in the US is around $120,000 per year, with salaries ranging from $70,000 to $200,000 per year.
Is crypto jobs legit?
Yes, cryptocurrency jobs are generally legitimate, and the industry has created many job opportunities over the years
As the cryptocurrency industry has grown, it has attracted a significant number of legitimate businesses and organizations that require talented individuals to work in various roles, such as blockchain development, cryptocurrency analysis, trading, marketing, public relations, law, and compliance, among others
However, as with any industry, there are also fraudulent job postings and scams that try to take advantage of people looking for work
It is essential to be cautious and thoroughly research any company or job opportunity before applying or accepting a position
You should always verify that the job posting is from a legitimate company and never provide sensitive personal or financial information without ensuring that the opportunity is genuine
To avoid scams, you can do the following:
- Research the company before applying for a job or accepting a job offer. Check the company's website, social media, and reviews to ensure that it is legitimate.
- Verify the job posting and contact information. Ensure that the email, phone number, or website listed in the job posting is valid.
- Don't pay for a job or training. A legitimate company will not ask you to pay for a job or training.
- Be wary of job offers that sound too good to be true. If a job offer promises a high salary or unrealistic benefits, it could be a scam.
What careers are there in crypto?
The market of cryptocurrency jobs has grown rapidly in recent years, creating a wide range of career opportunities in various sectors
Here are some of the careers in crypto that you can explore:
- Blockchain Consultant: Consultants offer advice to businesses and organizations that are exploring the implementation of blockchain technology. They help with strategic planning, implementation, and optimization.
- Blockchain Developer: Developers are responsible for creating and maintaining blockchain-based applications and smart contracts. They need to have experience in coding languages like Solidity, C++, and Python.
- Crypto Compliance Officer: These professionals ensure that businesses operating in the crypto industry comply with relevant laws and regulations.
- Crypto Journalist: A journalist who specializes in reporting on cryptocurrencies and the blockchain industry. They write news articles, feature stories, and analysis.
- Crypto Lawyer: Lawyers who specialize in the crypto industry help navigate complex regulatory and legal frameworks.
- Cryptocurrency Analyst: An analyst researches and analyzes cryptocurrencies and the market trends. They provide insights on trading, investments, and risk management.
- Cryptocurrency Educator: Educators help individuals and businesses understand the concepts and technicalities of cryptocurrencies and the blockchain technology.
- Cryptocurrency Trader: Traders buy and sell cryptocurrencies on exchanges, making profits by predicting market movements.
- Marketing and PR Manager: These professionals are responsible for promoting crypto projects, managing the brand's online presence, and building community engagement.
Can you make a career out of cryptocurrency?
Yes, it is possible to make a career out of cryptocurrency
The cryptocurrency industry has grown rapidly in recent years, and there are now many job opportunities available in various sectors related to blockchain and digital currencies
Some of the most common career paths in cryptocurrency include blockchain development, cryptocurrency trading, cryptocurrency analysis, marketing and public relations, and cryptocurrency journalism
There are also roles in cryptocurrency consulting, law, and compliance, among others
To pursue a career in cryptocurrency, it is important to have a strong understanding of the technology and how it works
This may require education or training in computer science, economics, or finance, depending on the specific career path you choose
Additionally, keeping up with the latest developments in the industry is crucial to stay competitive and relevant
As with any career, success in the cryptocurrency industry also requires a strong work ethic, dedication, and a willingness to continuously learn and adapt to new developments
While the industry is still relatively new and rapidly evolving, it has the potential to offer exciting and rewarding career opportunities for those who are passionate about the technology and willing to put in the effort to succeed.
What is crypto jobs?
Crypto jobs refer to employment opportunities in the cryptocurrency industry
This can include jobs related to the development of cryptocurrency technology, such as blockchain development, as well as jobs in crypto-related companies, such as exchanges or payment processing firms
Some examples of crypto jobs include blockchain engineers, crypto traders, and compliance specialists
These jobs often require specialized knowledge and expertise in the field of cryptocurrencies and blockchain technology.