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Compliance Officer Jobs

Regulatory compliance, AML/KYC, and policy enforcement

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DR
1y

Junior Risk Manager

Drweng

pythonsql

Chicago, IL, US

$150,000 - $190,000

DR
8mo

AML Compliance Analyst

Drweng

pythonsqlaml/kyc

Chicago, IL, US

$90,000 - $120,000

DR
1y

Compliance Manager - Hong Kong

Drweng

pythonsql

Singapore, SG

Competitive

GA
9mo

Trading Operations - Derivatives

Galaxydigitalservices

pythonperpetuals / derivativesaml/kyc

New York, NY, US

$120,000—$140,000 USD

GA
9mo

Vice President, Compliance (APAC)

Galaxydigitalservices

aml/kycsecurities lawdefi compliance

Singapore, SG

Competitive

GA
8mo

Compliance Associate/VP

Galaxydigitalservices

aml/kycsecurities lawdefi compliance

New York, NY, US

$130,000—$170,000 USD

SE
9mo

Operations Officer

Securitize

other

Spain

Competitive

SE
9mo

Director of Trading & Risk

Securitize

securities lawdefi compliance

United States

Competitive

SE
7mo

Head of Finance

Securitize

aml/kycsecurities lawdefi compliance

United States

Competitive

SE
7mo

Manager, Fund Accounting – Hedge Fund and Alternative Investments

Securitize

aml/kycsecurities lawdefi compliance

United States

Competitive

SE
8mo

Chief Information Security Officer

Securitize

penetration testingincident responsempc / threshold signatures

Remote

Competitive

SE
9mo

Investor Support Specialist

Securitize

walletconnectaml/kycdefi

United States

Competitive

SE
8mo

Compliance Analyst

Securitize

aml/kycsecurities lawdefi compliance

United States

Competitive

TA
7mo

SME Tax Senior Manager - Information Reporting and Withholding

Taxbit

aml/kycdefi compliancehybrid

New York, NY, US

$130,000 - $150,000

TA
10mo

SME Tax Manager

Taxbit

sql

Singapore, SG

Competitive

TA
7mo

Senior Accountant

Taxbit

hybrid

Salt Lake City, UT, US

$70,000 - $90,000

XA
6mo

Relationship Manager - APAC (Remote - Work from Anywhere)

Xapo61

other

Gibraltar

Competitive

XA
7mo

Financial Accountant (Remote - Work from Anywhere)

Xapo61

remote

Gibraltar

Competitive

XA
7mo

MLRO / Deputy MLRO

Xapo61

aml/kyc

Gibraltar

Competitive

XA
7mo

MLRO & Compliance Officer UK

Xapo61

aml/kycdefi

United Kingdom

Competitive