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blockchain analytics 5 aml 4 kyc 3 trm 2 blockchain 2 risk assessment 2 on chain screening 2 ica 1 ctf 1 mlro 1 cams 1 aml/kyc 1 aml/ctf 1 screening 1 sanctions 1 compliance 1 cryptoasset 1 case management 1 data visualisation 1 regulatory compliance 1 financial regulations 1 compliance monitoring 1 transaction monitoring 1 crypto specific aml/kyc 1 blockchain analytics tools 1 suspicious activity reports 1

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vp 2 mid 2 director 1

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Amount in thousands. e.g. 120 = $120k

Skill: blockchain analytics

5 jobs · 1ms

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Compliance Analyst
openfx Mar 25, 2026
mid · on-site · full time · Bengaluru
aml aml/kyc blockchain analytics blockchain analytics tools compliance crypto-specific aml/kyc +4
Apply
VP of Compliance (Stablecoin/ Payment)
hyphenconnect Mar 10, 2026
vp · on-site · full time · Singapore
blockchain aml kyc blockchain analytics trm on-chain screening
Apply
VP of Compliance (Stablecoin/ Payment)
hyphenconnect Mar 10, 2026
vp · on-site · full time · Singapore
blockchain aml kyc blockchain analytics trm on-chain screening
Apply
MLRO & Compliance Officer UK
xapo61 Feb 5, 2026
director · remote · full time · London
aml aml/ctf blockchain analytics compliance monitoring cryptoasset ctf +5
Apply
Compliance Analyst, Luxembourg
Stripe Feb 4, 2026
mid · on-site · full time · Luxembourg
blockchain analytics cams case management ica screening transaction monitoring
Apply

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