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Compliance Officer Jobs

Regulatory compliance, AML/KYC, and policy enforcement

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CA
4mo

Compliance Project Manager - Capital Markets

Capco

other

New York, NY, US

$100

CA
3mo

Capital Markets Regulatory Change - Consultant/Senior Consultant

Capco

other

Dallas, TX, US

Competitive

CA
4mo

Business Analyst - Product Control/ Regulatory Reporting (She/He/They)

Capco

other

Poland

Competitive

CA
6mo

Business Analyst - Cash and Loans (She/He/They)

Capco

other

Poland

Competitive

CA
10mo

BA - Reg Reporting

Capco

other

Mumbai

Competitive

CA
3mo

Analista Técnico de Operações - Home Office

Capco

other

Brazil

Competitive

CA
4mo

Analista de Operações / Remoto

Capco

other

Rio de Janeiro, BR

Competitive

CA
10mo

Analista de Diligenciamento / Híbrido - Rio de Janeiro

Capco

other

Rio de Janeiro, BR

Competitive

CA
3mo

Analista de Compras / Remoto

Capco

other

Brazil

Competitive

EA
4mo

AML Lead - Stake Italy

Easygo

aml/kycpayments

Rome

Competitive

EA
4mo

Compliance Lead

Easygo

aml/kycgaming

Melbourne, AU

Competitive

EA
3mo

Responsible Gaming Analyst - Danish Speaking

Easygo

otheraml/kyc

Melbourne, AU

Competitive

EA
6mo

Compliance Coordinator - Trust and Safety

Easygo

aml/kycdefi compliance

Melbourne, AU

Competitive

EA
4mo

Compliance Lead

Easygo

aml/kycsecurities lawdefi compliance

Melbourne, AU

Competitive

FI
4mo

Collections Associate

Figure

hybridpayments

Charlotte, NC, US

$22/hour

FI
6mo

Digital Assets Compliance Officer

Figure

aml/kycsecurities lawdefi compliance

Remote

$93,500-$110,000/yr

FI
5mo

Corporate Controller

Figure

hybriddefipayments

Reno, NV, US

$200,000 - $250,000/yr

BI
8mo

Specialist, Payment & Risk Operations

Bitpanda

sqlaml/kycpayments

Barcelona

Competitive

BI
8mo

Specialist, Payment & Risk Operations

Bitpanda

sqlaml/kychybrid

Vienna, AT

Competitive

BI
4mo

Senior Specialist, Payment & Risk Operations

Bitpanda

sqlaml/kycdefi compliance

Vienna

Competitive