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Compliance Officer Jobs

Regulatory compliance, AML/KYC, and policy enforcement

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Merkle Science2y

Director of Regulatory Affairs

Merkle Science

aml/kycsecurities lawdefi compliance

New York, NY, US

Competitive

Merkle Science1y

Policy Expert

Merkle Science

aml/kycdefi compliance

New York, NY, US

Competitive

Animoca Brands Limited1y

Senior Manager, Crypto Accounting

Animoca Brands Limited

tokenomicsaml/kycdefi

Singapore, SG

Competitive

Animoca Brands Limited11mo

Compliance Manager

Animoca Brands Limited

aml/kycdefi compliance

Singapore, SG

Competitive

CertiK1y

Background Investigator

CertiK

aml/kyc

Remote

$60,000 - $100,000

Zeta7mo

Associate - Banking Operations

Zeta

payments

Remote

Competitive

Brillio11mo

Human Resources Manager

Brillio

other

London, GB

Competitive

Zeta10mo

Accounting Specialist

Zeta

other

Mumbai, IN

Competitive

Brillio9mo

Manager, Rewards - R01559036

Brillio

other

Bengaluru, IN

Competitive

Brillio2y

Associate Director, Finance (Technical Accounting & US GAAP) - R01539834

Brillio

awsgcpkubernetes

Remote

Competitive

capital.com10mo

Back Office Officer (Payments) Chinese

capital.com

aml/kycpayments

Nassau, BS

Competitive

capital.com6mo

Senior Trader

capital.com

pythonperpetuals / derivativessql

Limassol, CY

Competitive

capital.com7mo

IT Compliance Specialist II

capital.com

otheraml/kycdefi compliance

Remote

Competitive

capital.com7mo

Compliance Executive

capital.com

aml/kycsecurities law

Singapore, SG

Competitive

capital.com9mo

Senior Compensation & Benefits Specialist

capital.com

other

Warsaw, PL

Competitive

capital.com10mo

People Ops Team Leader

capital.com

other

Warsaw, PL

Competitive

capital.com11mo

Transaction / Trade Reporting Specialist

capital.com

pythonsqlaml/kyc

Remote

Competitive

capital.com10mo

Client Service Specialist (Chinese speaking)

capital.com

other

Nassau, BS

Competitive

capital.com8mo

Legal Counsel (licensing&product)

capital.com

aml/kycsecurities lawdefi compliance

Remote

Competitive

capital.com1y

Japan: Representative Director & Chief Executive Officer

capital.com

otheraml/kycsecurities law

Tokyo, JP

Competitive