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Blockchain Analysis jobs | Direct Compliance

Home
Jobs
Blockchain Analysis

Blockchain Analysis jobs

Explore Blockchain Analysis roles on Direct Compliance and apply today.

5 jobs

CH

Senior Intelligence Analyst, Iran Focus

Chainalysis·Israel + 1 more (Remote)

Chainalysis

Israel + 1 more (Remote)

2 hr. ago

Intelligence Analysis

Threat Finance Analysis

Blockchain Analysis

On-chain Tracing

MO

FIU Analyst (Europe)

MoonPay·Poland + 5 more (Remote)

MoonPay

Poland + 5 more (Remote)

2 hr. ago

Regulatory Compliance

Blockchain Analysis

Compliance Monitoring

OP

Compliance Operations Lead

OpenFX·Bengaluru, Karnataka, India (On-site)

OpenFX

Bengaluru, Karnataka, India (On-site)

17 hr. ago

Compliance Operations

Financial Crime Operations

CE

Background Investigator

CertiK·United Kingdom (Remote)

CertiK

United Kingdom (Remote)

$60–100K Yearly17 hr. ago

Compliance Investigator

TS

Regulatory Compliance Manager

Teams Squared·Worldwide (Remote)

Teams Squared

Worldwide (Remote)

1 day ago

Regulatory Compliance

Regulatory Compliance

Australian Financial Services Licence (AFSL)

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