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Compliance Officer Jobs

Regulatory compliance, AML/KYC, and policy enforcement

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Truelogic1mo

Senior Collections Specialist – Fintech & Commercial Finance

Truelogic

other

São Paulo

Competitive

Truelogic1mo

Senior Collections Specialist – Fintech & Commercial Finance

Truelogic

other

Bogota

Competitive

Truelogic1mo

Senior Collections Specialist – Fintech & Commercial Finance

Truelogic

other

Peru

Competitive

Truelogic1mo

Senior Collections Specialist – Fintech & Commercial Finance

Truelogic

other

Santo Domingo, DO

Competitive

Polymarket1mo

Senior Risk Analyst

Polymarket

aml/kycsecurities lawdefi compliance

New York, NY, US

$125000 - $200000

Polymarket1mo

Senior Payment Risk Analyst

Polymarket

aml/kycpayments

New York, NY, US

$150000 - $250000

Polymarket1mo

Senior Data Scientist / Analyst, Fraud & Risk

Polymarket

pythonsqlaml/kyc

New York, NY, US

$200000 - $300000

Polymarket1mo

Lead, FCM Legal

Polymarket

aml/kycsecurities lawdefi compliance

New York, NY, US

$250000 - $340000

Polymarket1mo

Head of Product Legal

Polymarket

perpetuals / derivativesaml/kycsecurities law

New York, NY, US

$300000 - $500000

Polymarket1mo

Legal Operations

Polymarket

aml/kycsecurities lawdefi compliance

New York, NY, US

$100000 - $150000

Polymarket1mo

GRC & Privacy Lead

Polymarket

aml/kycdefi compliancesecurity & audit

New York, NY, US

$150000 - $200000

Polymarket1mo

Director, Institutional Onboarding

Polymarket

aml/kycdefiprediction market

New York, NY, US

Competitive

Polymarket1mo

CFO, FCM

Polymarket

aml/kycsecurities lawdefi compliance

New York, NY, US

$250000 - $350000

Polymarket1mo

Assistant Controller

Polymarket

defiprediction market

New York, NY, US

$275000 - $295000

Bitvavo1mo

Senior Regulatory Compliance Officer

Bitvavo

aml/kycmicadefi compliance

Amsterdam, NL

Competitive

Bitvavo1mo

Senior Tax Manager

Bitvavo

aml/kycsecurities lawdefi compliance

Amsterdam, NL

Competitive

Bitvavo1mo

Senior Market Abuse Officer

Bitvavo

aml/kycsecurities lawdefi compliance

Amsterdam, NL

Competitive

Sardine1mo

Strategic Account Manager

Sardine

aml/kycpayments

Dubai

UNK395000 - UNK465000

Sardine1mo

Security Compliance Manager

Sardine

aml/kycdefipayments

United States

$130000 - $190000

Sardine1mo

Account Manager

Sardine

aml/kycdefi complianceremote

Remote

$70000 - $130000