Compliance Officer Jobs
Regulatory compliance, AML/KYC, and policy enforcement
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7moHead of Global Capital Markets Compliance
Kraken
aml/kycmicasecurities law
Remote
Competitive
7moHead of Global Capital Markets Compliance
Kraken
aml/kycmicasecurities law
United States
$193600 - $431200
7moSenior Manager, Financial Risk (Crypto & Treasury)
Kraken
pythondefipayments
Remote
Competitive
7moHead of Financial Crimes Compliance
Paxos
aml/kycdefi compliance
Remote
$187000 - $214500
7moSenior Investigator
Chainalysis
aml/kycdefi compliancesecurity & audit
Colombia
Competitive
7moCompliance Associate, KYC
Paxos
aml/kycdefi
United States
$101 - $460
7moHead of AML & CTF Compliance (PCF-52)
Kraken
aml/kycdefi compliance
Ireland
Competitive
7moTrade Surveillance Analyst
Polymarket
pythonsqlaml/kyc
New York, US
Competitive
7moAML Compliance Officer
Polymarket
aml/kycdefi complianceprediction market
New York, NY, US
Competitive
WE
7moOracle Security Manager
Weekday
other
Bengaluru
₹32,00,000 - ₹38,00,000 a year
7moAssistant Financial Accountant
capital.com
aml/kycdefi compliancedefi
Singapore
Competitive
KC
7moR&D Tax Analyst
Kruze Consulting
other
Remote
$80,000 - $90,000 per year
1yProduct Tax Manager
Anchorage Digital
aml/kycsecurities lawdefi compliance
United States
Competitive
7moChief Compliance Officer - OCC
Crypto.com
aml/kycsecurities lawdefi compliance
United States
$150,000 - $250,000 a year
7moAnalyst, Trust & Safety
MoonPay
aml/kycdefi complianceremote
India
Competitive
7moTreasury Manager
MoonPay
aml/kycdefipayments
Remote
$190,000 - $220,000 a year
7moTax Manager
Chainlink Labs
aml/kycsecurities lawdefi compliance
United States
Competitive
1yTransaction and Accounts Associate
Coins.ph
other
Taguig City, PH
Competitive
7moClient Services Training Manager
capital.com
aml/kychybridpayments
Sofia City
Competitive
1ySanctions Escalations Analyst
Binance
aml/kycdefi compliance
Remote
Competitive
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