Compliance Officer Jobs
Regulatory compliance, AML/KYC, and policy enforcement
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6moRisk Manager
capital.com
aml/kycsecurities lawdefi compliance
Singapore, SG
Competitive
6moSingapore Compliance Lead
Anchorage Digital
aml/kycdefi compliancepayments
Singapore, SG
Competitive
7moKYC Specialist – Financial Crime Risk
Inpay
aml/kycpayments
Copenhagen, DK
Competitive
6moChief Risk Officer (CRO)
MoonPay
other
United States
Competitive
CO
6moClient Support Assistant Manager/Manager - User Operations
Coinhako
aml/kycdefipayments
Singapore, SG
Competitive
6moSenior Deployment Stratgist, Global Services
Chainalysis
pythonsqlaml/kyc
New York, NY, US
$130000 - $195000
6moSenior Product Manager - Onboarding Platform
Kraken
aml/kycinfrastructure & developer tooling
Remote
Competitive
6moFinancial Accountant (12 months contract)
Binance
other
Remote
Competitive
7moCard Scheme Manager
Unlimit
aml/kycpayments
Belgrade
Competitive
6moTax Director - C Corp
BPM LLP
other
United States
$172,000 - $227,750 a year
6moPayment Operations Analyst
MoonPay
sqlaml/kycdefi
Mexico
Competitive
6moCompliance Officer, UK
Kraken
otheraml/kycdefi compliance
United Kingdom
Competitive
6moFIU Compliance Associate - FIU Scale Team
Kraken
aml/kycdefi compliancepayments
United States
$54600 - $109200
6moFIU Compliance Associate - FIU Scale Team
Kraken
aml/kycdefi complianceai agents
Remote
Competitive
6moFinancial Crimes Program Manager
Lightspark
aml/kycdefi compliancepayments
Los Angeles, CA, US
$192000 - $225000
6moFiat Tech Support Specialist
Binance
incident responsesqlaml/kyc
Remote
Competitive
1yCFO, Gulf Binance
Binance
aml/kycsecurities lawdefi compliance
Bangkok, TH
Competitive
6moRisk Lead - India
Unlimit
aml/kycpaymentsai agents
Gurgaon, HR, IN
Competitive
6moAssurance Senior/ Audit Senior
BPM LLP
other
Santa Rosa, CA, US
$80,000-$100,000/year
6moAudit Supervisor/ Assurance Supervisor
BPM LLP
other
San Francisco, CA, US
$95,000-$115,000/year
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