Compliance Officer Jobs
Regulatory compliance, AML/KYC, and policy enforcement
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2dPayroll Specialist
Bitvavo
other
Amsterdam
Competitive
2dSenior Customer Success Manager, Enterprise
Elliptic
otheraml/kyc
New York, NY, US
Competitive
3dHead of Security
Helius
incident responseawsgcp
Remote
Competitive
6dSr. Compliance Associate - Market Surveillance
Kraken
sqlaml/kycdefi compliance
Remote
Competitive
6dSr. Compliance Associate Lead - Market Surveillance
Kraken
aml/kycdefi compliance
Remote
Competitive
6dCustomer Operations Specialist - Europe
Plasma
aml/kycdefipayments
London, GB
£35000 - £40000
7dSenior Compliance Associate - Automation & Systems
Kraken
aml/kycdefi complianceai agents
Remote
Competitive
7dCompliance Associate
Kraken
aml/kycdefi compliance
Ireland
Competitive
7dSenior Compliance Associate - Automation & Systems
Kraken
aml/kycdefipayments
United States
$54600 - $109200
7dSolutions Architect
Chainalysis
pythonsqlai and blockchain
United States
$100000 - $100000
7dSenior AML Investigator
Polymarket
aml/kycpaymentsprediction market
New York, NY, US
$125000 - $165000
7dTechnical Accounting & Financial Reporting Manager
Talos
aml/kycsecurities lawdefi compliance
New York, NY, US
$145000 - $175000
7dHead of Fraud
Polymarket
aml/kycpaymentsai agents
New York, NY, US
$500000 - $600000
7dSolutions Architect, Integrations - Public Sector (US/CA)
Sardine
go (golang)pythonsql
Remote
$125000 - $210000
7dSanctions Compliance Officer
Polymarket
aml/kycdefi compliance
New York, NY, US
$180000 - $250000
9dPrincipal Associate Compliance
Kraken
aml/kycsecurities lawdefi compliance
United States
$83400 - $166800
9dHead of VIP - Asia
Kraken
other
Singapore, SG
Competitive
9dSenior Counsel – Product (Asia-Pacific)
Kraken
aml/kycdefi complianceremote
Remote
Competitive
9dManager, Policy & Government Relations - Singapore
Kraken
aml/kycsecurities lawdefi compliance
Singapore, SG
Competitive
9dCompliance Senior Lead - Sanctions Operations
Kraken
otheraml/kycremote
United States
$72600 - $145200
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