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Compliance Officer Jobs

Regulatory compliance, AML/KYC, and policy enforcement

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MoonPay7mo

Payment Operations Analyst

MoonPay

sqlaml/kycdefi

New York, NY, US

Competitive

MoonPay7mo

KYB Operations Analyst

MoonPay

aml/kycdefi compliancepayments

Remote

Competitive

MoonPay7mo

KYC Operations Analyst

MoonPay

aml/kychybridentry level

Remote

Competitive

MoonPay7mo

Crypto Operations Accountant

MoonPay

sqldefipayments

New York, NY, US

Competitive

MoonPay8mo

FIU Analyst (US)

MoonPay

otheraml/kycpayments

Remote

$70,000 - $100,000 a year

Immutable9mo

Legal Counsel/Senior Legal Counsel

Immutable

aml/kycdefi compliancedefi

Sydney, AU

Competitive

Immutable1y

Head of Finance

Immutable

other

Sydney, NSW

Competitive

Xsolla6mo

Associate / Senior Associate General Counsel

Xsolla

securities lawdefi compliancepayments

Los Angeles, CA, US

$175,000 - $220,000 a year

Xsolla8mo

Senior Counsel

Xsolla

aml/kycsecurities lawdefi

Los Angeles

$147,800 - $232,700 a year

Xsolla9mo

Compensation Compliance Director

Xsolla

tokenomicsaml/kycsecurities law

Los Angeles, CA, US

$178,000 - $220,000 a year

Xsolla10mo

HR Manager

Xsolla

other

Tokyo, JP

Competitive

nahc.io10mo

(Senior) Product Compliance Manager

nahc.io

other

Singapore, SG

Competitive

nahc.io7mo

Company Secretarial, BVI

nahc.io

aml/kyc

Singapore, SG

Competitive

ST
6mo

Senior Product Ops Associate

Straitsx

aml/kycdefipayments

Singapore, SG

Competitive

Rain6mo

Financial Crimes & Risk Data Analyst

Rain

pythonsqlaml/kyc

United States

$75000 - $110000

CO
6mo

Chief Compliance Officer

Coinme

aml/kycdefi compliancedefi

United States

Competitive

CA
7mo

Test Manager (She/ He/ They)

Capco

testingqa - quality analystpayments

Poland

Competitive

BV
6mo

Treasury Operations Analyst

Bvnk

aml/kycdefipayments

South Africa

Competitive

Notabene6mo

Regulatory and Compliance Director

Notabene

aml/kycfatf travel ruledefi compliance

New York, NY, US

Competitive

ST
6mo

KYB Specialist, Account (Contract)

Straitsx

aml/kyc

Jakarta, ID

Competitive