Compliance Officer Jobs

Regulatory compliance, AML/KYC, and policy enforcement

Senior Product Manager - Onboarding Platform

Kraken

aml/kycinfrastructure & developer tooling

RemoteCompetitive

Financial Accountant (12 months contract)

Binance

other

RemoteCompetitive

Card Scheme Manager

Unlimit

aml/kycpayments

BelgradeCompetitive

Tax Director - C Corp

BPM LLP

other

United States$172,000 - $227,750 a year

Payment Operations Analyst

MoonPay

sqlaml/kycdefi

MexicoCompetitive

Compliance Officer, UK

Kraken

otheraml/kycdefi compliance

United KingdomCompetitive

FIU Compliance Associate - FIU Scale Team

Kraken

aml/kycdefi compliancepayments

United States$54600 - $109200

FIU Compliance Associate - FIU Scale Team

Kraken

aml/kycdefi complianceai agents

RemoteCompetitive

Financial Crimes Program Manager

Lightspark

aml/kycdefi compliancepayments

Los Angeles, CA, US$192000 - $225000

Fiat Tech Support Specialist

Binance

incident responsesqlaml/kyc

RemoteCompetitive

CFO, Gulf Binance

Binance

aml/kycsecurities lawdefi compliance

Bangkok, THCompetitive

Risk Lead - India

Unlimit

aml/kycpaymentsai agents

Gurgaon, HR, INCompetitive

Assurance Senior/ Audit Senior

BPM LLP

other

Santa Rosa, CA, US$80,000-$100,000/year

Audit Supervisor/ Assurance Supervisor

BPM LLP

other

San Francisco, CA, US$95,000-$115,000/year

Assurance Senior/ Audit Senior

BPM LLP

remotehybridsenior

Sacramento, CA, US$80,000-$92,000/year

Assurance Senior/ Audit Senior

BPM LLP

othersecurity & audit

San Francisco, CA, US$85,000-$100,000/year

Transaction Monitoring Lead – LATAM

dLocal

aml/kychybridpayments

RemoteCompetitive

Compliance Officer Argentina

dLocal

aml/kycpayments

ArgentinaCompetitive

Head of Finance

1inch

other

Dubai, AECompetitive

Head of Risk E-Money MENA (SVF)

capital.com

aml/kycdefipayments

Dubai, AECompetitive