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Crypto AML and KYC analyst jobs
55 open AML and KYC analyst roles at crypto and web3 companies as of Nov 15, 2026. Binance, OKX, Bybit, Coinbase and Crypto.com have the most. 12 are remote.
- Compliance Analyst, Financial Crime Compliance QAOKX · 🇲🇾Kuala Lumpur, Malaysia—CAMSEnglishKYC
- Head of SanctionsBinance · 🇸🇬🇦🇪🇬🇧Singapore; United Arab Emirates; United Kingdom—Lead and aboveEnglishSanctions screeningRoot cause analysis
- Lead: AML, CTF, CPF & SanctionsLuno · 🇿🇦South Africa—Lead and aboveAML/KYCBSA/AMLSanctions screening
- Compliance Analyst, AML InvestigationsOKX · 🇸🇬Singapore, Singapore—AML/KYCEnglishKYC
- Team Lead, Financial Crime Compliance QAOKX · 🇲🇾Kuala Lumpur, Malaysia—Lead and aboveCAMSEnglishEscalation management
- MLRO - ADGMBinance · 🇦🇪United Arab Emirates—SAST/DASTRegulatory complianceBSA/AML
- Sanctions Operations Analyst (1 year contract)Binance · 🇦🇷🇭🇰🇸🇬Argentina; Hong Kong; Singapore; United Arab Emirates—AuditRegulatory complianceKYC
- Compliance Officer / MLRO Switzerland & LiechtensteinKeyrock · 🇨🇭Zurich—RemoteHFTDEXMarket making
- Senior Compliance Analyst, KYCOKX · 🇺🇸San Jose, California, United States$143K - $214KSeniorAML/KYCCAMSKYC
- Senior Compliance Associate, KYCPaxos · 🇺🇸Remote - United States$116K - $133KRemoteSeniorAML/KYCRegulatory complianceKYC
- KYB Analyst - 1 year contractorBinance · 🇦🇺🇭🇰🇸🇬Australia; Hong Kong; Singapore; Taiwan; United Arab Emir…—KYC
- Fraud & AML Investigation Analyst (Geofencing) — 12-Month ContractBinance · 🇦🇺🇭🇰🇳🇿Australia; Hong Kong; New Zealand; Singapore; Taiwan; Uni…—AML/KYC
- Head of Compliance & MLRO - NigeriaOKX · 🇳🇬Nigeria (Remote)—RemoteLead and aboveCAMSInfluencer marketingSocial media marketing
- Compliance Senior Associate & Deputy MLRO, CBIECoinbase · 🇮🇪Dublin, Ireland€80KSeniorGenerative AIRegulatory complianceKYC
- Senior AML ManagerBybit · 🇲🇾Kuala Lumpur, Malaysia—SeniorAML/KYCCAMSAudit
- Global KYC & Due Diligence SpecialistRipple · 🇬🇧London, UK—AgileAML/KYCCAMS
- Compliance Analyst - AML InvestigationsOKX · Sliema, Malta—AML/KYCEnglishKYC
- Senior Regulatory Manager, Global MLROBinance · 🇸🇬🇦🇪Singapore; United Arab Emirates—SeniorKYCBSA/AML
- MLRO - MexicoBinance · 🇲🇽Mexico—EnglishSpanishAudit
- Sanctions Investigator (1 year contractor) - LATAMBinance · 🇦🇷🇧🇷🇨🇴Argentina; Brazil; Colombia; Mexico—CAMSBSA/AMLSanctions screening
- Sanctions Investigator (1 year contractor) - MENABinance · 🇸🇦🇦🇪Bahrain; Kuwait; Qatar; Saudi Arabia; United Arab Emirates—CAMSBSA/AMLSanctions screening
- Onboarding - KYC Onboarding - Senior AssociateB2C2 · 🇺🇸New York—SeniorAML/KYCCustomer onboardingKYC
- Sanctions Investigator (1 year contractor)-APACBinance · 🇦🇺🇭🇰🇲🇾Australia; Hong Kong; Malaysia; Singapore; Taiwan—CAMSBSA/AMLSanctions screening
- [EU] Deputy AMLO PaymentsBybit · 🇦🇹Vienna, Austria—EnglishCustomer onboardingDerivatives
- KYC/KYB Analyst - Japanese SpeakerBinance · 🇮🇩🇯🇵🇲🇾Indonesia; Japan; Malaysia; Philippines; Vietnam—AML/KYCEnglishJapanese
- Financial Crimes Analyst, MaltaCrypto.com · Saint Julian's, Malta—EnglishBSA/AMLSanctions screening
- Deputy MLRO - TaiwanBinance · 🇹🇼Taiwan—EnglishMandarinInternal controls
- Global Financial Crime/Sanctions Legal CounselBinance · 🇺🇸United States—Law degreeBSA/AMLSanctions screening
- [EU]Senior AML Specialist, Transaction MonitoringBybit · 🇱🇹Vilnius, Lithuania—SeniorAML/KYCBSA/AMLCustomer service
- Head of KYCCoinbase · 🇺🇸Remote - USA$253K - $297KRemoteLead and aboveAML/KYCGenerative AIRegulatory compliance
- Financial Crimes Analyst, BulgariaCrypto.com · 🇧🇬Sofia—EnglishBSA/AMLSanctions screening
- Money Laundering Reporting Officer, ADGMCoinbase · 🇦🇪Remote - UAEAED 510KRemoteGenerative AIAuditInternal controls
- [EU] AML Specialist, InvestigationsBybit · 🇦🇹Vienna, Austria—AML/KYCEscalation managementRegulatory compliance
- [EU] AML Specialist, Name Screening & Travel RuleBybit · 🇦🇹Vienna, Austria—AML/KYCCAMSSanctions screening
- Specialist, Global KYC & Due DiligenceRipple · 🇬🇧London, UK—AgileAML/KYCCAMS
- Senior AML Specialist, Name Screening & Travel RuleBybit · 🇲🇾Kuala Lumpur, Malaysia—SeniorAML/KYCCAMSSanctions screening
- Lead AML Product SpecialistBybit · 🇦🇪🇭🇰🇲🇾Abu Dhabi, UAE; Hong Kong SAR; Kuala Lumpur, Malaysia—Lead and aboveAML/KYCKYCBSA/AML
- Senior AML Specialist, Transaction MonitoringBybit · 🇱🇹Vilnius, Lithuania—SeniorAML/KYCCAMSKYC
- Blockchain Investigator, Financial Crimes, BulgariaCrypto.com · 🇧🇬Sofia—Threat intelligenceBSA/AMLSanctions screening
- MLROMoonPay · 🇬🇧London - Hybrid—HybridRegulatory complianceBSA/AMLMiCA
- Deputy Money Laundering Reporting Officer - MaltaOKX · Sliema, Malta—CAMSRegulatory complianceKYC
- MLRO, UKKraken · 🇬🇧United Kingdom—RemoteAuditKYCBSA/AML
- Senior AML Specialist, KYB (Austria)Bybit · 🇦🇹Vienna, Austria—SeniorAML/KYCCAMSKYC
- Director of AML & Virtual Asset ComplianceCertiK · 🇭🇰Hong Kong—RemoteLead and aboveSmart contractsAML/KYCIncident response
- US MLRO & Financial Crimes OfficerCopper · 🇺🇸New York—CAMSCustomer onboardingRegulatory compliance
- MLRO, PakistanOKX · Pakistan (Remote)—RemoteCAMSInfluencer marketingSocial media marketing
- MLRO, IndonesiaOKX · 🇮🇩Indonesia (Remote)—RemoteCAMSInfluencer marketingSocial media marketing
- Financial Crimes Compliance, Internal Audit Associate Manager InternalCoinbase · 🇬🇧Remote - UK£76K - £85KRemoteGenerative AIAuditInternal controls
- Director of Product, AML & Digital Asset ComplianceCertiK · 🇭🇰Hong Kong—RemoteLead and aboveSmart contractsAML/KYCIncident response
- Compliance Manager (MLRO), El SalvadorOKX · El Salvador (Remote)—RemoteROSEnglishSpanish
- Specialist, Customer Due Diligence Operations - KYBOKX · Sliema, Malta—EnglishCustomer onboardingKYC
- Deputy AMLO MiFIDBybit · 🇦🇹Vienna, Austria—EnglishCustomer onboardingDerivatives
- Deputy BSA & Sanctions OfficerBlockchain.com · 🇺🇸Dallas—CAMSInternal controlsRegulatory compliance
- Money Laundering Reporting Officer - MaltaStrike · Malta€78K - €84KAuditRegulatory complianceKYC
- AML Operations AssociateBitpanda · 🇪🇸Barcelona, Spain—AML/KYCPandasKYC
Questions about crypto AML and KYC analyst jobs
- How many crypto AML and KYC analyst jobs are open right now?
- There are 55 open crypto AML and KYC analyst jobs at 17 companies on Jobs Every Hour as of Nov 15, 2026. 6 of them were posted in the last seven days. The list is rebuilt every hour from the employers' own careers pages.
- Which companies have the most crypto AML and KYC analyst jobs?
- Right now the most openings are at Binance (13), OKX (11), Bybit (10), Coinbase (4) and Crypto.com (3). The ranking changes as companies open and close roles.
- Are there remote crypto AML and KYC analyst jobs?
- 12 of the 55 open crypto AML and KYC analyst jobs (22%) are listed as remote. Remote roles are often limited to certain countries or time zones, so check the location line of each job.
- Is it hard to get a crypto AML and KYC analyst job?
- 0 of the 55 open crypto AML and KYC analyst jobs (0%) are for beginners: junior roles and internships. Of the 40 postings that state experience, the median asks for 5 years. 17 companies are hiring and 6 roles were posted in the last seven days. Matching your resume to the skills each posting names helps most; the free resume builder shows the match.
- How is AI changing crypto AML and KYC analyst jobs?
- 0 of the 55 open crypto AML and KYC analyst jobs (0%) ask for AI or machine-learning skills. Employers still list 55 such roles today at 17 companies. Counted from the postings' own text on Nov 15, 2026.
- What skills do crypto AML and KYC analyst jobs ask for?
- Most often BSA/AML (73%), KYC (64%), Sanctions screening (49%), On-chain analytics (40%), AML/KYC (40%) of the 55 open postings, counted from their own text on Nov 15, 2026.
- Which job titles come up most in crypto AML and KYC analyst jobs?
- MLRO (6), Compliance Analyst (3), Sanctions Investigator (3), Senior AML Specialist (3), Financial Crimes Analyst (2): the most common titles among the 55 open roles, without the level and place notes in brackets.
- Are crypto AML and KYC analyst jobs in demand in 2026?
- 55 crypto AML and KYC analyst jobs are open on Jobs Every Hour today at 17 companies, 0.0% of all 148,162 open jobs here; 6 were posted in the last seven days. 12 (22%) can be done remotely.
- How do I apply for crypto AML and KYC analyst jobs?
- Open a job and press “Apply on company site”. You go straight to the employer's own careers page and apply there. Jobs Every Hour needs no account and charges nothing for applying.
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