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Crypto investigations specialist jobs
23 open investigations specialist roles at crypto and web3 companies as of Nov 15, 2026. Binance, OKX, Coinbase, Bybit and CertiK have the most. 7 are remote.
- Compliance, International Investigations AssociateCoinbase · Remote - Luxembourg · +2 more locations€95KRemoteSQLGenerative AIDerivatives
- Compliance Analyst, AML InvestigationsOKX · 🇸🇬Singapore, Singapore—AML/KYCEnglishKYC
- Fraud & AML Investigation Analyst (Geofencing) — 12-Month ContractBinance · 🇦🇺🇭🇰🇳🇿Australia; Hong Kong; New Zealand; Singapore; Taiwan; Uni…—AML/KYC
- Compliance Analyst - AML InvestigationsOKX · Sliema, Malta—AML/KYCEnglishKYC
- Investigative Attorney (1 year contract)Binance · 🇭🇰🇸🇬🇦🇪Hong Kong; Singapore; United Arab Emirates; United Kingdo…—Regulatory complianceLaw degree
- 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
- Sanctions Investigator (1 year contractor)-APACBinance · 🇦🇺🇭🇰🇲🇾Australia; Hong Kong; Malaysia; Singapore; Taiwan—CAMSBSA/AMLSanctions screening
- Market Surveillance InvestigatorBinance · 🇭🇰🇲🇾🇸🇬Hong Kong; Malaysia; Singapore; Taiwan—PythonSQLTableau
- Head of Corporate InvestigationsOKX · 🇺🇸New York, United States$240K - $361KLead and aboveDigital forensicsLitigationBar admission
- Internal Audit - Investigations SpecialistBinance · 🇭🇰🇲🇾🇸🇬Hong Kong; Malaysia; Singapore—CPAAuditInternal controls
- Compliance Analyst / Senior Compliance Analyst (Special Investigations)OKX · APAC; EMEA; Remote Roles - EMEA—RemoteSeniorDigital forensicsMonth-end closeBSA/AML
- [EU] AML Specialist, InvestigationsBybit · 🇦🇹Vienna, Austria—AML/KYCEscalation managementRegulatory compliance
- Blockchain Investigator, Financial Crimes, BulgariaCrypto.com · 🇧🇬Sofia—Threat intelligenceBSA/AMLSanctions screening
- Senior Onchain InvestigatorCoinbase · 🇺🇸Remote - USA$180K - $212KRemoteSeniorGoPythonSQL
- Fraud Investigator, Fraud Investigations TeamMoonPay · 🇮🇳Bengaluru, Karnataka—PythonSQLMachine Learning
- Senior STR/Investigations ManagerBybit · 🇲🇾🇱🇹Kuala Lumpur, Malaysia; Vilnius, Lithuania—SeniorRegulatory complianceBSA/AMLOn-chain analytics
- Compliance Investigations ManagerPaxos · 🇺🇸Remote - United States$156K - $178KRemoteRegulatory complianceKYCBSA/AML
- Deputy General Counsel - Litigation & Investigations, Asia Pacific, Middle East & AfricaOKX · 🇸🇬Singapore, Singapore · +1 more location—Litigation
- Background InvestigatorCertiK · Europe / Remote—RemoteSmart contractsEnglishKYC
Questions about crypto investigations specialist jobs
- How many crypto investigations specialist jobs are open right now?
- There are 23 open crypto investigations specialist jobs at 8 companies on Jobs Every Hour as of Nov 15, 2026. 3 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 investigations specialist jobs?
- Right now the most openings are at Binance (7), OKX (6), Coinbase (4), Bybit (2) and Crypto.com (1). The ranking changes as companies open and close roles.
- Are there remote crypto investigations specialist jobs?
- 7 of the 23 open crypto investigations specialist jobs (30%) 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 investigations specialist job?
- 0 of the 23 open crypto investigations specialist jobs (0%) are for beginners: junior roles and internships. Of the 18 postings that state experience, the median asks for 5 years. 8 companies are hiring and 3 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 investigations specialist jobs?
- 1 of the 23 open crypto investigations specialist jobs (4%) ask for AI or machine-learning skills, most often Machine Learning. Employers still list 23 such roles today at 8 companies. Counted from the postings' own text on Nov 15, 2026.
- What skills do crypto investigations specialist jobs ask for?
- Most often On-chain analytics (65%), BSA/AML (57%), Regulatory compliance (35%), SQL (26%), KYC (22%) of the 23 open postings, counted from their own text on Nov 15, 2026.
- Which job titles come up most in crypto investigations specialist jobs?
- Compliance (3), Sanctions Investigator (3), Compliance Analyst (2), Deputy General Counsel (2): the most common titles among the 23 open roles, without the level and place notes in brackets.
- Are crypto investigations specialist jobs in demand in 2026?
- 23 crypto investigations specialist jobs are open on Jobs Every Hour today at 8 companies, 0.0% of all 148,162 open jobs here; 3 were posted in the last seven days. 7 (30%) can be done remotely.
- How do I apply for crypto investigations specialist 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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