Money Laundering Jobs

Open roles tagged with Money Laundering across Web3, AI, and tech companies. Every listing is AI-verified for quality and transparency.

Search scope

It's best to use search in combination with filters.

Minus Words:

You can use minus words. qa -java will show QA vacancies without Java in the selected fields. Or use excluding filters.

Boolean Search:

You can use OR/AND operators for grouping in a search query, for example: Data Analyst OR Business Analyst. This mode searches ONLY in the job title field, use it when you are looking for several positions.

Full guide to search and filters →
23 jobs
Updated less than a minute ago
AI9.0
Crypto.com

Crypto.com

Director/Head of Financial Crimes Investigations, North America

lead$150,000 – $225,000 USDRemote
about 3 hours ago
AI8.0
Crypto.com

Crypto.com

Director/Head of Financial Crimes Investigations, North America

senior$52,000 – $88,000 USDHybrid
about 5 hours ago
AI6.0
Tether

Tether

Blockchain Investigator and Law Enforcement Liaison

midNot specifiedRemote
about 5 hours ago
AI7.0
Entain

Entain

CDD Analyst

midNot specifiedOffice / on-site
about 14 hours ago
AI8.0
Moonpay

Moonpay

FIU Analyst - 12 month contract (India)

mid$75,000 – $125,000 USDRemote
3 days ago

AI Job Matching

Upload your CV once, then open any job and use Check Match to see your fit score in seconds. First check is free.

AI6.0
Binance

Binance

Law Enforcement Specialist – UAE

midNot specifiedOffice / on-site
2 days ago
AI8.0
Coinbase

Coinbase

May be outdated

Internal Audit Analyst

mid$95,030 – $111,800 USDRemote
about 1 month ago2
AI8.0
Kindred Group

Kindred Group

Manager Opérations Fraude et Blanchiment - F/H - CDI

midNot specifiedOffice / on-site
23 days ago1
AI6.0
Binance

Binance

Compliance Analyst

midNot specifiedOffice / on-site
24 days ago3
AI6.0
Kindred Group

Kindred Group

RG & AML Product Manager - 15-Month Contract

midNot specifiedOffice / on-site
24 days ago2

Showing 10 of 23 jobs