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Compliance Officer Jobs

Regulatory compliance, AML/KYC, and policy enforcement

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Chainalysis1d

Head of Policy, North America

Chainalysis

other

Washington D.C., DC, US

$235000 - $290000

Chainalysis1d

Deployment Strategist

Chainalysis

aml/kycdefi complianceai and blockchain

Johannesburg, ZA

Competitive

Rain1d

Fraud Risk Support Analyst

Rain

pythonsqlaml/kyc

New York

$100000 - $130000

Rain1d

Data Scientist - Fraud Risk

Rain

pythonsqlpayments

New York, NY, US

$190000 - $230000

Rain1d

Compliance Associate - Investigations

Rain

aml/kycdefi compliancehybrid

New York, NY, US

$65000 - $100000

Rain1d

Compliance Associate - Bank Sponsorship & Product Expansion

Rain

aml/kycdefi compliancepayments

New York

$80000 - $120000

Rain1d

Compliance Analyst

Rain

aml/kycdefi compliancepayments

New York

$75000 - $115000

TO
1d

Representative Director – Japan

Toogeza

other

Tokyo, JP

Competitive

TO
1d

Executive Legal Associate

Toogeza

aml/kycsecurities lawdefi compliance

Remote

Competitive

TH
1d

Product Counsel

Tools for Humanity

aml/kycsecurities lawdefi compliance

San Francisco, CA, US

$248,000 - $300,000

Burkland Associates1d

Sr. Tax Associate, R&D

Burkland Associates

other

United States

$80,000 - $100,000

Stellar Development Foundation1d

Marketing Counsel

Stellar Development Foundation

aml/kycsecurities lawdefi compliance

San Francisco, CA, US

$165,000 - $225,000

Truelogic1d

Senior Underwriter - Finance

Truelogic

otherremotepayments

Santo Domingo

Competitive

Truelogic1d

Senior Underwriter - Finance

Truelogic

other

Remote

Competitive

Truelogic1d

Senior Underwriter - Finance

Truelogic

other

Mexico City, MX

Competitive

Truelogic1d

Senior Underwriter - Finance

Truelogic

payments

Brazil

Competitive

Truelogic1d

Senior Underwriter - Finance

Truelogic

aml/kycdefipayments

Bogota

Competitive

Truelogic1d

Senior Collections Specialist – Fintech & Commercial Finance

Truelogic

aml/kycremotepayments

Brazil

Competitive

Truelogic1d

Senior Collections Specialist – Fintech & Commercial Finance

Truelogic

other

Panama

Competitive

Truelogic1d

Senior Collections Specialist – Fintech & Commercial Finance

Truelogic

aml/kycdefi complianceremote

Remote

Competitive