Senior Compliance Investigator; Digital Assets
Listed on 2026-10-06
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi
Webull Pay Compliance is seeking a Senior Associate to safeguard platform integrity by monitoring transactions, conducting investigations, and tracing blockchain activity. The role collaborates with the CCO and other departments to ensure regulatory alignment and strong controls in a digital assets environment.
The ideal candidate has 5+ years in financial crime within fintech, deep knowledge of crypto regulations, and hands-on experience with Chainalysis and Sanctions screening.
We are seeking a motivated Senior Compliance Investigator (Digital Assets) to join Webull-Financial in Saint Petersburg, FL, United States.
This is an excellent role to take on the Senior Compliance Investigator (Digital Assets) role at Webull-Financial.
As a Senior Compliance Investigator (Digital Assets), you will play an important part at Webull-Financial in Saint Petersburg, FL, United States.
We invite applications for the Senior Compliance Investigator (Digital Assets) position located in Saint Petersburg, FL, United States.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).