Cryptocurrency Compliance Specialist

3 weeks ago


London, Greater London, United Kingdom Cense Full time
Cryptocurrency Compliance Role at Cense.com

We are a leading firm specializing in cryptocurrency compliance, seeking university students from Poland, Germany, the Netherlands, the United Kingdom, and Switzerland for a part-time position.

The successful candidates will be responsible for:

  • Opening and managing accounts on various cryptocurrency exchanges
  • Executing small-scale trades to gather relevant data for analysis
  • Performing detailed counterparty analysis and documenting findings for compliance reviews

This is an excellent opportunity for students to gain practical experience in the dynamic field of cryptocurrency and regulatory compliance.

The role offers flexible working arrangements with compensation based on task completion rather than hourly payment.

Key Responsibilities:

  • Manage accounts on cryptocurrency exchanges
  • Conduct small trades for data analysis
  • Perform counterparty analysis and document findings

Requirements:

  • Fluency in English, both written and spoken

About Cense.com:

Cense.com is a leading firm specializing in cryptocurrency compliance, offering a dynamic and challenging work environment for students to gain practical experience.



  • London, Greater London, United Kingdom Page Personnel Sales Full time

    About the RoleWe are seeking a skilled Cryptocurrency Transaction Monitoring Specialist to join our team at Page Personnel Sales. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems.Key ResponsibilitiesConduct thorough investigations into suspicious cryptocurrency transactions using...


  • London, Greater London, United Kingdom Page Personnel Sales Full time

    About the RoleWe are seeking a skilled Cryptocurrency Transaction Monitoring Specialist to join our team at Page Personnel Sales. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems.Key ResponsibilitiesConduct thorough investigations into suspicious cryptocurrency transactions using...


  • London, Greater London, United Kingdom Page Personnel Sales Full time

    About the RoleWe are seeking a skilled Cryptocurrency Transaction Monitoring Specialist to join our team at Page Personnel Sales. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems.Key ResponsibilitiesConduct thorough investigations into suspicious cryptocurrency transactions using...


  • London, Greater London, United Kingdom Page Personnel Sales Full time

    About the RoleWe are seeking a skilled Cryptocurrency Transaction Monitoring Specialist to join our team at Page Personnel Sales. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems.Key ResponsibilitiesConduct thorough investigations into suspicious cryptocurrency transactions using...


  • London, Greater London, United Kingdom Page Personnel Sales Full time

    About the RoleWe are seeking a skilled Cryptocurrency Transaction Monitoring Specialist to join our team at Page Personnel Sales. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems.Key ResponsibilitiesConduct thorough investigations into suspicious cryptocurrency transactions using...


  • London, Greater London, United Kingdom Page Personnel Sales Full time

    About the RoleWe are seeking a skilled Cryptocurrency Transaction Monitoring Specialist to join our team at Page Personnel Sales. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems.Key ResponsibilitiesConduct thorough investigations into suspicious cryptocurrency transactions using...


  • London, Greater London, United Kingdom Page Personnel Sales Full time

    About the RoleWe are seeking a skilled Cryptocurrency Transaction Monitoring Specialist to join our team at Page Personnel Sales. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems.Key ResponsibilitiesConduct thorough investigations into suspicious cryptocurrency transactions using...


  • London, Greater London, United Kingdom Cense Full time

    Cryptocurrency Trading AssistantWe are a leading firm specializing in cryptocurrency compliance, seeking university students from Poland, Germany, the Netherlands, the United Kingdom, and Switzerland for a part-time position.This role offers flexible working arrangements with compensation based on task completion rather than hourly payment.Key...


  • London, Greater London, United Kingdom Cense Full time

    Cryptocurrency Trading AssistantWe are a leading firm specializing in cryptocurrency compliance, seeking university students from Poland, Germany, the Netherlands, the United Kingdom, and Switzerland for a part-time position.This role offers flexible working arrangements with compensation based on task completion rather than hourly payment.Key...


  • London, Greater London, United Kingdom PayPal, Inc. Full time

    We are seeking a highly skilled Cryptocurrency Forensic Specialist to support our Global Investigations team in mitigating risk to PayPal and its users. The ideal candidate will have extensive experience with blockchain forensic software and a strong understanding of risk patterns and risk mitigation techniques.Key Responsibilities:Conduct comprehensive,...


  • London, Greater London, United Kingdom bondex app Full time

    Candidate RequirementsWe are seeking a skilled Cryptocurrency Content Specialist to join our team at Bondex App. The ideal candidate will have a strong understanding of DeFi and crypto assets, as well as excellent written communication skills and attention to detail.Proven ability to quickly learn and understand highly technical conceptsA strong...


  • London, Greater London, United Kingdom bondex app Full time

    About the RoleWe are seeking a skilled Cryptocurrency Content Specialist to join our team at Bondex App.Key ResponsibilitiesEducate our audiences about the basic concepts, latest research, and best practices for the development of cryptocurrencies, with a focus on DeFi.Produce high-quality technical content such as blogs, guides, whitepapers, and case...


  • London, Greater London, United Kingdom Page Personnel Sales Full time

    About the RoleWe are seeking a skilled Cryptocurrency Risk Analyst to join our team at Page Personnel Sales. As a KYB & KYC Analyst, you will be responsible for conducting thorough risk assessments and monitoring crypto transactions to ensure compliance with AML, KYC, and KYB regulations.Key ResponsibilitiesConduct KYB checks for new business clients during...


  • London, Greater London, United Kingdom Elliptic Full time

    About the RoleWe are seeking a highly skilled Cryptocurrency Intelligence Analyst to join our team at Elliptic. As a key member of our Crypto Intelligence Team, you will play a critical role in building our best-in-class dataset that is collected across the open and dark web.Key ResponsibilitiesSource and collect data to identify the owners of crypto...


  • London, Greater London, United Kingdom Elliptic Full time

    About the RoleWe are seeking a highly skilled Cryptocurrency Intelligence Analyst to join our team at Elliptic. As a key member of our Crypto Intelligence Team, you will play a critical role in building our best-in-class dataset that is collected across the open and dark web.Key ResponsibilitiesSource and collect data to identify the owners of crypto...


  • London, Greater London, United Kingdom Elliptic Full time

    About the RoleWe are seeking a highly skilled Cryptocurrency Intelligence Analyst to join our team at Elliptic. As a key member of our Crypto Intelligence Team, you will play a critical role in building our best-in-class dataset that is collected across the open and dark web.Key ResponsibilitiesSource and collect data to identify the owners of crypto...


  • London, Greater London, United Kingdom Elliptic Full time

    About the RoleWe are seeking a highly skilled Cryptocurrency Intelligence Analyst to join our team at Elliptic. As a key member of our Crypto Intelligence Team, you will play a critical role in building our best-in-class dataset that is collected across the open and dark web.Key ResponsibilitiesSource and collect data to identify the owners of crypto...

  • Audit Senior

    1 month ago


    London, Greater London, United Kingdom Protalent Full time

    Cryptocurrency and Investment Funds Audit SeniorProtalent is partnering with a top-tier accountancy practice to recruit an Audit Senior with expertise in cryptocurrency and investment funds.The firm offers a comprehensive range of accountancy and business advisory services, with a strong international presence and impressive client base.As an Audit Senior,...

  • Audit Senior

    1 month ago


    London, Greater London, United Kingdom Protalent Full time

    Cryptocurrency and Investment Funds Audit SeniorProtalent is partnering with a top-tier accountancy practice to recruit an Audit Senior with expertise in cryptocurrency and investment funds.The firm offers a comprehensive range of accountancy and business advisory services, with a strong international presence and impressive client base.As an Audit Senior,...


  • London, Greater London, United Kingdom Elliptic Full time

    About the RoleWe are seeking a highly skilled Cryptocurrency Intelligence Analyst to join our team at Elliptic. As a key member of our Crypto Intelligence Team, you will play a critical role in building our best-in-class dataset that is collected across the open and dark web.Key ResponsibilitiesSource and collect data to identify the owners of crypto...