Compliance Officer Jobs
Regulatory compliance, AML/KYC, and policy enforcement
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1moInternal Audit Financial Crime & Conduct Manager
Kraken
aml/kycdefi compliancesecurity & audit
United Kingdom, Ireland
Competitive
1moHead of Fraud, Payments & Banking
Kraken
aml/kycdefi compliancepayments
United Kingdom, Canada
Competitive
1moHead of Fraud, Payments & Banking
Kraken
aml/kycdefi compliancedefi
United States
$134200 - $298900
1moFIU Compliance Associate
Kraken
pythonsqlaml/kyc
Remote
Competitive
1moHead of Financial Risk Management - Bitnomial
Kraken
perpetuals / derivativesaml/kycdefi compliance
United States
$110400 - $220800
1moHead of AML & CTF (PCF-52), Payward Europe Solutions Ltd
Kraken
aml/kycdefi complianceai and blockchain
Ireland
Competitive
1moClient Engagement Specialist | Fixed-term
Kraken
aml/kyc
Remote
Competitive
1moCounsel - Regulatory (UK)
Kraken
aml/kycdefi compliancepayments
United Kingdom
Competitive
1moCompliance Investigations Manager
Paxos
aml/kycdefi compliance
United States
$0 - $425
1moGRC Analyst
Paxos
governance systemsaml/kycdefi compliance
India
Competitive
1moProduct Compliance Manager
Paxos
aml/kycdefi complianceai agents
United States
$0 - $450
1moKYC Analyst
Coinflow
aml/kycpayments
Chicago, IL, US
$85,000 - $110,000
1moSenior Data Analyst, Risk
Binance.US
pythonsqlpayments
Remote
Competitive
1moCompliance Officer
Douro Labs
aml/kycsecurities lawdefi compliance
Remote
Competitive
1moRisk
Kalshi
perpetuals / derivativesdefi complianceprediction market
New York, NY, US
$200,000 - $250,000
1moTax, Strategy & Operations
Kalshi
aml/kycsecurities lawdefi compliance
New York, NY, US
$200,000 - $300,000
1moSenior Accountant
Binance.US
aml/kycdefi complianceremote
United States
$115,000 - $130,000
1moInstitutional Sales & Operations, Kalshi Prime
Kalshi
perpetuals / derivativesdefiprediction market
New York, NY, US
$200,000 - $250,000
1moCompliance, Licensing & Strategic Initiatives
Kalshi
aml/kycsecurities lawdefi compliance
New York, NY, US
$150,000 - $250,000
1moCompliance, Regulatory Operations
Kalshi
aml/kycsecurities lawdefi compliance
New York, NY, US
$100,000 - $175,000
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