Skip to main content

Compliance Officer Jobs

Regulatory compliance, AML/KYC, and policy enforcement

View all with full filters →
Kraken3mo

Senior Product Manager - Onboarding Platform

Kraken

aml/kycinfrastructure & developer tooling

Remote

Competitive

Binance3mo

Financial Accountant (12 months contract)

Binance

other

Remote

Competitive

Unlimit4mo

Card Scheme Manager

Unlimit

aml/kycpayments

Belgrade

Competitive

BPM LLP3mo

Tax Director - C Corp

BPM LLP

other

United States

$172,000 - $227,750 a year

MoonPay3mo

Payment Operations Analyst

MoonPay

sqlaml/kycdefi

Mexico

Competitive

Kraken3mo

Compliance Officer, UK

Kraken

otheraml/kycdefi compliance

United Kingdom

Competitive

Kraken3mo

FIU Compliance Associate - FIU Scale Team

Kraken

aml/kycdefi compliancepayments

United States

$54600 - $109200

Kraken3mo

FIU Compliance Associate - FIU Scale Team

Kraken

aml/kycdefi complianceai agents

Remote

Competitive

Lightspark3mo

Financial Crimes Program Manager

Lightspark

aml/kycdefi compliancepayments

Los Angeles, CA, US

$192000 - $225000

Binance3mo

Fiat Tech Support Specialist

Binance

incident responsesqlaml/kyc

Remote

Competitive

Binance1y

CFO, Gulf Binance

Binance

aml/kycsecurities lawdefi compliance

Bangkok, TH

Competitive

Unlimit3mo

Risk Lead - India

Unlimit

aml/kycpaymentsai agents

Gurgaon, HR, IN

Competitive

BPM LLP3mo

Assurance Senior/ Audit Senior

BPM LLP

other

Santa Rosa, CA, US

$80,000-$100,000/year

BPM LLP3mo

Audit Supervisor/ Assurance Supervisor

BPM LLP

other

San Francisco, CA, US

$95,000-$115,000/year

BPM LLP3mo

Assurance Senior/ Audit Senior

BPM LLP

remotehybridsenior

Sacramento, CA, US

$80,000-$92,000/year

BPM LLP3mo

Assurance Senior/ Audit Senior

BPM LLP

othersecurity & audit

San Francisco, CA, US

$85,000-$100,000/year

dLocal3mo

Transaction Monitoring Lead – LATAM

dLocal

aml/kychybridpayments

Remote

Competitive

dLocal3mo

Compliance Officer Argentina

dLocal

aml/kycpayments

Argentina

Competitive

1inch3mo

Head of Finance

1inch

other

Dubai, AE

Competitive

capital.com3mo

Head of Risk E-Money MENA (SVF)

capital.com

aml/kycdefipayments

Dubai, AE

Competitive