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Compliance Officer Jobs

Regulatory compliance, AML/KYC, and policy enforcement

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HY
7mo

Trade Operations Specialist

Hyphenconnect

aml/kycdefi compliance

Singapore, SG

Competitive

HY
7mo

Risk Manager (Relocation to Dubai / Digital Assets)

Hyphenconnect

pythonperpetuals / derivativesmarket making

Malaysia

Competitive

HY
8mo

Account Manager, Company Secretarial

Hyphenconnect

other

Singapore, SG

Competitive

HY
6mo

Compliance Manager (Crypto Exchange/ Licensing)

Hyphenconnect

aml/kycmicasecurities law

Singapore, SG

Competitive

HY
6mo

Compliance Manager (Crypto Exchange/ Licensing)

Hyphenconnect

aml/kycmicadefi compliance

Singapore, SG

Competitive

HY
6mo

Compliance Manager (Crypto Exchange/ Licensing)

Hyphenconnect

aml/kycmicasecurities law

Singapore, SG

Competitive

HY
7mo

Lead Auditor (Dubai / Relocation)

Hyphenconnect

other

Dubai, AE

Competitive

HY
6mo

Audit Specialist (Dubai / Relocation)

Hyphenconnect

other

Dubai

Competitive

ZI
1y

Lead Product Manager (Compliance and Fraud)

Zinnia

incident responseaml/kycpayments

Greenwich, CT, US

$160,000 - $180,000

CO
9mo

Business Analyst

Copperco

mpc / threshold signaturesaml/kycdefi compliance

London, GB

Competitive

FA
8mo

Trade Operations Associate

Falconx

bitcoinethereumaml/kyc

Bangalore

Competitive

FA
4mo

Head of Market and Credit Risk

Falconx

pythonsql

New York, NY, US

$187,000 - $253,000

FA
3mo

Procurement & Third Party Risk - Manager

Falconx

other

New York, NY, US

$157,000 - $199,000

FA
7mo

Head of Compliance, Americas

Falconx

aml/kycdefi compliance

New York, NY, US

$255,000 - $323,000

FA
4mo

Compliance Analyst

Falconx

aml/kycsecurities lawdefi compliance

New York, NY, US

$94,000 - $127,000

FA
11mo

Head of Technical Accounting & Financial Reporting

Falconx

aml/kycsecurities lawdefi

New York City, NY, US

$230,000 - $291,000

BI
3mo

Payroll & Tax Compliance Specialist

Bitcoindepot

remotehybrid

Sandy Springs, GA, US

Competitive

BI
4mo

Chief Legal Officer

Bitcoindepot

aml/kycsecurities lawdefi compliance

Remote

Competitive

BI
4mo

Cybersecurity Manager

Bitcoindepot

penetration testingincident responseaws

United States

Competitive

BI
4mo

Chief Compliance Officer

Bitcoindepot

otheraml/kyc

Remote

Competitive