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Compliance Officer Jobs

Regulatory compliance, AML/KYC, and policy enforcement

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Crypto.com1y

Financial Crimes Analyst- US, Bulgaria

Crypto.com

aml/kyc

Sofia

Competitive

MoonPay7mo

Director / Sr. Director, Trust & Safety

MoonPay

otherincident responseaml/kyc

New York, NY, US

$220,000 - $320,000 a year

MoonPay6mo

Sr. Manager of SOX control

MoonPay

aml/kycdefi compliancehybrid

Remote

$145,000 - $150,000 a year

MoonPay7mo

Legal Operations Manager

MoonPay

aml/kycsecurities lawdefi compliance

Remote

Competitive

Wintermute2y

Associate Financial Controller

Wintermute

other

London, GB

Competitive

Xsolla1y

Senior Manager – Domestic Tax

Xsolla

other

Los Angeles, CA, US

$180,000 - $230,000 a year

nahc.io7mo

ICT & Operational Risk Manager

nahc.io

other

Kuala Lumpur

Competitive

Plasma6mo

Fin Crime Ops

Plasma

aml/kycdefi compliancepayments

London

Competitive

Kraken6mo

Product and Regional Risk Manager

Kraken

aml/kycdefi compliance

Ireland

Competitive

Chainlink Labs6mo

Principal, Solutions Strategy - Banking & Capital Markets

Chainlink Labs

aml/kycdefi compliancedefi

Remote

Competitive

Kalshi6mo

Compliance

Kalshi

aml/kycsecurities lawdefi compliance

New York, NY, US

$100,000 - $130,000

Kraken6mo

Fraud Analyst

Kraken

aml/kycdefi compliancepayments

Remote

Competitive

Kraken6mo

Data Analyst, Regulatory Analytics and Reporting

Kraken

pythonsqlairflow

Remote

Competitive

Kraken6mo

Data Analyst, Regulatory Analytics and Reporting

Kraken

pythonsqlairflow

United States

$96000 - $192000

Kraken6mo

Compliance Manager, Institutional & Markets

Kraken

aml/kycsecurities lawdefi compliance

Remote

Competitive

Windranger Labs6mo

Financial Risk Operation Manager

Windranger Labs

aml/kycpayments

Singapore

Competitive

Stellar Development Foundation6mo

Counsel, Corporate and Regulatory

Stellar Development Foundation

aml/kycsecurities lawdefi compliance

San Francisco, CA, US

$140,000 - $235,000

Polymarket6mo

Staff Product Manager, Payments

Polymarket

aml/kycpaymentsidentity & credentials

New York, NY, US

Competitive

Sei Development Foundation7mo

General Counsel

Sei Development Foundation

seitokenomicsaml/kyc

Remote

Competitive

Blockdaemon7mo

Head of Compliance

Blockdaemon

aml/kycdefi compliance

USA

$160,000 - $240,000 USD annually