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Compliance Officer Jobs

Regulatory compliance, AML/KYC, and policy enforcement

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capital.com7mo

Senior Finance Associate

capital.com

other

Limassol, CY

Competitive

capital.com1y

Head of Finance - Bahamas

capital.com

aml/kycsecurities lawdefi compliance

Nassau, BS

Competitive

capital.com10mo

Senior Internal Auditor

capital.com

aml/kycsecurity & audit

London, GB

Competitive

capital.com11mo

Market Abuse Controls Officer

capital.com

aml/kycsecurities lawdefi compliance

Remote

Competitive

capital.com1y

Türkiye: Chief Executive Officer

capital.com

other

Istanbul, TR

Competitive

capital.com1y

Executive Director

capital.com

other

Nassau, BS

Competitive

capital.com7mo

Anti-Money Laundering Compliance Officer (AMLCO) / Head of Compliance

capital.com

aml/kycfatf travel rulemica

Limassol, CY

Competitive

capital.com1y

Chile: Chief Executive Officer

capital.com

other

Santiago

Competitive

CleanSpark9mo

Senior Accountant - Technical & Financial Reporting

CleanSpark

other

Las Vegas, NV, US

$90,000 - $100,000 a year

StarCompliance8mo

Senior Sales Executive

StarCompliance

other

London, GB

Competitive

StarCompliance6mo

Senior HR Business Partner

StarCompliance

other

York, GB

Competitive

KC
7mo

Controller

Kruze Consulting

other

Remote

$100,000 - $125,000 per year

JF
9mo

Head of Institutional Strategy & Development

Jito Foundation

othersolanaliquidity mining

Remote

Competitive

SwissBorg8mo

Chief Information Security Officer

SwissBorg

penetration testingincident responseaml/kyc

Remote

Competitive

Anchorage Digital1y

Member of Trading Operations

Anchorage Digital

pythonsqlaws

United States

Competitive

Anchorage Digital6mo

Member of People Operations, Benefits and Leave Management -

Anchorage Digital

other

United States

Competitive

Anchorage Digital6mo

Member of People Operations, Payroll - Portugal & International

Anchorage Digital

aml/kycdefi compliancepayments

Porto, PT

Competitive

Anchorage Digital7mo

Member of Legal, Vendor Counsel

Anchorage Digital

aml/kycsecurities lawdefi compliance

United States

Competitive

Anchorage Digital8mo

Member of Legal, Corporate & Commercial Counsel

Anchorage Digital

aml/kycsecurities lawdefi compliance

United States

Competitive

Anchorage Digital6mo

Member of Internal Audit

Anchorage Digital

pythonsqlaws

United States

Competitive