Compliance and Fraud Analyst

Tallinn, Harju County, Estonia · Compliance


Paxful is one of the world’s leading peer-to-peer bitcoin marketplaces and a universal money translator. Powered by people and a secure escrow service, our mission is social justice through financial freedom worldwide. By offering a platform with over 300 payment methods that empower both merchants and buyers alike, we have created opportunities for millions across the globe who don’t have access to traditional banking services.

Paxful was founded in 2015 and has an established headquarters in Estonia, with additional offices in New York, Hong Kong, and the Philippines. Currently, we have over 200 dedicated employees globally and are steadily growing by the day. We have millions of users, a strong business model, and are completely bootstrapped. One of our pillars is giving back to the communities we help through initiatives such as #BuiltWithBitcoin. You’ll be joining an international team that seeks to make real, sustainable change in the world.

Paxful employees tend to have:

What you'll be doing:


What you’ll bring to this role:

Preferred Technical know-how:

As a plus:



  • Office in the city center with an amazing view of the Old Town
  • Flexible hours
  • Competitive salary, with the option of payment in bitcoin
  • Healthcare insurance, including dental and vision
  • Delivered lunch and dinner daily
  • Gym membership of your choice
  • Sponsored sports nutrition and health-related activities
  • Special one-time bonus to support newborn
  • Training and professional development resources
  • Paid company events and retreats
  • Delivered lunch and dinner daily
  • Apply for this job