Compliance Officer Jobs
Regulatory compliance, AML/KYC, and policy enforcement
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3moSenior Product Manager - Onboarding Platform
Kraken
aml/kycinfrastructure & developer tooling
Remote
Competitive
3moFinancial Accountant (12 months contract)
Binance
other
Remote
Competitive
4moCard Scheme Manager
Unlimit
aml/kycpayments
Belgrade
Competitive
3moTax Director - C Corp
BPM LLP
other
United States
$172,000 - $227,750 a year
3moPayment Operations Analyst
MoonPay
sqlaml/kycdefi
Mexico
Competitive
3moCompliance Officer, UK
Kraken
otheraml/kycdefi compliance
United Kingdom
Competitive
3moFIU Compliance Associate - FIU Scale Team
Kraken
aml/kycdefi compliancepayments
United States
$54600 - $109200
3moFIU Compliance Associate - FIU Scale Team
Kraken
aml/kycdefi complianceai agents
Remote
Competitive
3moFinancial Crimes Program Manager
Lightspark
aml/kycdefi compliancepayments
Los Angeles, CA, US
$192000 - $225000
3moFiat Tech Support Specialist
Binance
incident responsesqlaml/kyc
Remote
Competitive
1yCFO, Gulf Binance
Binance
aml/kycsecurities lawdefi compliance
Bangkok, TH
Competitive
3moRisk Lead - India
Unlimit
aml/kycpaymentsai agents
Gurgaon, HR, IN
Competitive
3moAssurance Senior/ Audit Senior
BPM LLP
other
Santa Rosa, CA, US
$80,000-$100,000/year
3moAudit Supervisor/ Assurance Supervisor
BPM LLP
other
San Francisco, CA, US
$95,000-$115,000/year
3moAssurance Senior/ Audit Senior
BPM LLP
remotehybridsenior
Sacramento, CA, US
$80,000-$92,000/year
3moAssurance Senior/ Audit Senior
BPM LLP
othersecurity & audit
San Francisco, CA, US
$85,000-$100,000/year
3moTransaction Monitoring Lead – LATAM
dLocal
aml/kychybridpayments
Remote
Competitive
3moCompliance Officer Argentina
dLocal
aml/kycpayments
Argentina
Competitive
3moHead of Finance
1inch
other
Dubai, AE
Competitive
3moHead of Risk E-Money MENA (SVF)
capital.com
aml/kycdefipayments
Dubai, AE
Competitive
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