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Europe Asia

  • Research and summarize regulatory frameworks and licensing requirements.
  • Support licensing and regulatory-readiness projects including gap analysis and policy review.
  • Review AI outputs for factual consistency and source traceability.

Analytical Writing Attention To Detail

13 jobs similar to Compliance Engineer Intern

Jobs ranked by similarity.

Europe Asia

  • Analyze and decompose regulatory frameworks and licensing requirements.
  • Support licensing and regulatory-readiness projects including scoping, gap assessment, and application preparation.
  • Conduct first-line review of AI outputs for regulatory accuracy and client suitability.

CertiK is a leading Web3 security company focused on securing blockchain protocols, smart contracts, and decentralized applications through cutting-edge security research, formal verification, and AI-powered technology. Founded in 2017, the company supports thousands of enterprise clients globally with a distributed international team.

India

  • Assist with daily operations and project management activities related to regulatory compliance and product initiatives.
  • Track project timelines, milestones, dependencies, and deliverables across multiple jurisdictions.
  • Coordinate with cross-functional teams including Legal, Product, Engineering, compliance teams, and regional stakeholders.

Binance is a global cryptocurrency exchange and blockchain ecosystem. The company operates a large, fast-paced team with a focus on innovation and regulatory compliance.

$200,000–$240,000/yr
US Canada Unlimited PTO 12w maternity 12w paternity

  • Build and run Gauntlet's compliance program, including policies, monitoring, and governance.
  • Support regulatory registrations, examinations, and audits.
  • Partner with cross-functional teams to embed compliance and use AI for efficiency.

Gauntlet builds financial systems for on-chain finance, serving over $1.6B in client TVL. They are a Series C company with a team blending traditional finance and crypto expertise, offering a hands-on, ownership-driven culture.

US

  • Coordinate with legal and management on regulatory litigation and U.S. government agency relationships.
  • Support responses to regulatory investigations, enforcement actions, and compliance reviews involving AML and sanctions.
  • Provide guidance to cross-functional teams on compliance obligations of significant sensitivity and impact.

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries and offer a user-centric, flat-structured environment with world-class talent.

$150,000–$220,000/yr
Global

  • Lead the development of AML frameworks, virtual asset compliance strategy, sanctions, risk assessments, and transaction monitoring.
  • Advise financial institutions and VASPs on regulatory expectations and blockchain-related financial crime risks.
  • Partner with product, engineering, business development teams, regulators, and law enforcement to strengthen compliance capabilities.

CertiK is a leading Web3 security company that secures blockchain protocols, smart contracts, and decentralized applications through security research, formal verification, and AI-powered technology. Founded in 2017, the company has a distributed international team spanning North America, Asia, and Europe, and is backed by top investors.

$67,500–$90,000/yr
USA

  • Conduct investigations of customer activity for AML compliance and draft Suspicious Activity Reports.
  • Perform blockchain analysis and analyze customer data such as IP addresses and transaction histories.
  • Balance multiple projects in a fast-paced environment with a team of compliance professionals.

Gemini is a global crypto and Web3 platform founded in 2014, offering secure crypto products to individuals and institutions in over 70 countries. As a publicly traded company, it aims to bridge traditional finance with the cryptoeconomy.

Global 4w PTO

  • Ensure compliance of mobile/web content and marketing materials with regulations and platform policies (Apple, Google, Meta, TikTok).
  • Consult cross-functional teams on platform requirements and policy updates, developing internal compliance policies and trainings.
  • Protect intellectual property and support daily compliance operations, collaborating with product, marketing, support, and legal teams.

Gismart is a value-driven mobile app developer with a strong presence in Health & Wellness, Utilities, and Music app markets, achieving over 1 billion downloads worldwide. With a team of over 350 diverse professionals across the globe, we foster creativity, innovation, and relentless drive.

UK

  • Provide legal advice on digital assets and emerging payment technologies to product teams.
  • Partner with product managers to navigate the evolving regulatory landscape and ensure compliance.
  • Collaborate with cross-functional teams including engineers, risk, and compliance to drive responsible innovation.

Monzo is a digital bank on a mission to make money work for everyone, offering personal and business bank accounts, savings, investments, and pensions. With over 10 years in the UK and a growing team, Monzo fosters an inclusive culture focused on innovation and customer delight.

Asia

  • Assist the Earn Regulatory team with daily compliance project management and product operations across Simple Earn, Staking, and related products.
  • Track and manage regulatory project timelines, deliverables, and dependencies end-to-end across jurisdictions.
  • Coordinate with cross-functional stakeholders (Legal, Product, Engineering, local compliance) to ensure regulatory requirements are met.

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. It is trusted by more than 320 million people in 100+ countries and is devoted to building an inclusive crypto ecosystem.

$210,000–$270,000/yr
United States Unlimited PTO

  • Serve as primary legal partner for MoonPay's DeFi product teams, providing full product lifecycle counseling from ideation through launch.
  • Advise on regulatory characterization of DEX routing, aggregation, and non-custodial wallet products across multiple jurisdictions.
  • Draft and negotiate commercial agreements supporting product development, including protocol integration and licensing agreements.

MoonPay builds the operating system for value movement, enabling crypto, stablecoins, and tokenized assets. With 30M+ customers and 500+ partners, it is a high-standards, high-velocity company where AI is woven into every role and impact is prioritized over titles.

US

  • Act as a public face for CertiK by speaking at conferences and engaging with the security community on social media.
  • Work closely with the Web3 Task Force Team to create stronger connections to the blockchain ecosystem.
  • Perform cross-functional tasks and support marketing and feedback collection for CertiK’s products.

CertiK is a leading Web3 security company securing blockchain protocols and smart contracts through formal verification and AI. Founded in 2017, it has a distributed international team supporting thousands of enterprise clients.

$180,000–$220,000/yr
Global

  • Build and mature a crypto-native compliance program, partnering with product and engineering teams to embed compliance into daily operations.
  • Write and implement clear SOPs, manage day-to-day compliance activities, and handle transaction monitoring, investigations, and SAR filings.
  • Collaborate cross-functionally with Risk, Product, Ops, and Sales teams to design guardrails for new business lines and scale the program globally.

Sphere Labs builds modern, compliance-native infrastructure for cross-border payments and settlement. We are a fully remote, global team backed by Coinbase, Kraken, and other major firms, with momentum as stablecoins enter mainstream finance.

Global 6w PTO

  • Review and approve product specifications for websites and mobile apps, assessing compliance risks related to features, user journeys, monetisation, and platform requirements.
  • Advise Marketing on advertising, consumer protection, and promotional claims, and participate in marketing compliance audits and corrective actions.
  • Monitor legislative and regulatory developments in relevant jurisdictions, support sanctions compliance, and assist with AI governance and risk assessments.

Social Discovery Group (SDG) solves problems of loneliness and isolation through social discovery products that connect people globally. SDG is a remote-first international team and a two-time 'Great Place to Work' winner (USA & Japan, 2024–2025) and Top-5 Company for Work-From-Anywhere Jobs (FlexJobs, 2025).