Compliance Officer Jobs
Regulatory compliance, AML/KYC, and policy enforcement
View all with full filters →
6moTax Director - Mergers & Acquisitions (M&A)
BPM LLP
other
Remote
$165,000 - $221,000 a year
6moBrazil Cyber Assurance Partner – Regulatory & GRC
dLocal
defi compliancepaymentsai agents
Sao Paulo
Competitive
6moDirector, US Broker-Dealer Compliance
Crypto.com
aml/kycsecurities lawdefi compliance
United States
$230,000 - $280,000 a year
6moMember of Risk, Enterprise Risk Management
Anchorage Digital
aml/kycdefi compliance
United States
Competitive
6moSenior Counsel: Product, Payments & Compliance
Polygon Labs
polygonaml/kycsecurities law
USA
Competitive
6moPayroll Director
Polygon Labs
polygonremotepayments
London
Competitive
6moSenior Regional Technical Account Manager
Ledger
aml/kychybriddefi
New York
$170000 - $190000
6moSenior Accountant
LI.FI
remotedefipayments
Remote
€60000 - €70000
6moProduct Counsel
Tempo
aml/kycsecurities lawdefi compliance
San Francisco, CA, US
Competitive
6moGRC Analyst - R01564327
Brillio
other
Guadalajara, MX
Competitive
6moCompliance Case Analyst - Chinese Speaking
Binance
aml/kyc
Remote
Competitive
6moCompliance Case Analyst - Ukrainian Speaking
Binance
aml/kycdefi compliance
Remote
Competitive
6moClient Engagement Ops Analyst - Regulatory Risk Management
Kraken
aml/kycdefi complianceremote
Remote
Competitive
6moVP/Manager - Banking Alliances
Unlimit
aml/kycdefi compliancepayments
Mumbai
Competitive
WE
6moCA- MT - Management Trainee
Weekday
other
India
₹9,00,000 - ₹12,00,000 a year
WE
6moAccount Executive
Weekday
other
Ahmedabad, GJ, IN
₹3,00,000 - ₹5,00,000 a year
6moFinance Manager
Toku
aml/kycdefi compliancepayments
United States
Competitive
6moTechnical Support Leader
Coins.ph
aml/kycdefi compliancepayments
Malaysia
Competitive
6moQuality Analyst, Trust & Safety Ops (Bangalore)
MoonPay
aml/kycdefi complianceqa - quality analyst
Bengaluru
Competitive
6moProduct Lead, Transparency (Compliance, Risk and Reporting)
Anchorage Digital
aml/kycdefipayments
San Francisco, CA, US
Competitive
Explore More Categories
Product ManagerOperations ManagerResearch Engineer / ScientistBlockchain Core DeveloperDeFi Strategist / EconomistFull Stack DeveloperBlockchain QA EngineerOtherDevOps / Infrastructure EngineerDeveloper AdvocateQuantitative Developer / ResearcherData Scientist / Analyst (Blockchain)Legal CounselOnchain AnalystMarketing ManagerCommunity ManagerSmart Contract AuditorTechnical WriterSecurity ResearcherBusiness DevelopmentFrontend DeveloperBackend DeveloperUI/UX DesignerMobile Developer