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aml/kyc Jobs

Browse the latest aml/kyc positions in Web3 and blockchain.

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SH
3mo

Risk, Sr Associate

Shift4

aml/kycpayments

United Kingdom

Competitive

SH
3mo

Risk Specialist, Brand and Compliance (Customer Implementation, Sr Associate)

Shift4

aml/kycpayments

Atlanta

Competitive

SH
4mo

Legal Counsel - Commercial (Fintech and Payments)

Shift4

aml/kycsecurities lawdefi compliance

London

Competitive

SH
4mo

Compliance Officer, Lead

Shift4

aml/kycpayments

London, GB

Competitive

OK
4mo

VIP Relationship Manager, Poland & CEE

Okx

aml/kycmicaremote

Poland

Competitive

OK
5mo

VIP Relationship Manager

Okx

otheraml/kycdefi

Istanbul, TR

Competitive

OK
3mo

Sr. VIP Relationship Manager, US

Okx

aml/kycdefipayments

New York, NY, US

$178,000 - $214,000

OK
4mo

Sr. Business Development Manager (VIPs), Germany/Central Europe

Okx

aml/kycdefipayments

Austria

Competitive

OK
3mo

Senior VIP Relationship Manager, CIS

Okx

aml/kychybriddefi

Dubai, AE

Competitive

OK
5mo

Senior Support Operations Manager

Okx

aml/kycdefi complianceon-site

Singapore, SG

Competitive

OK
5mo

Senior Support Operations Manager

Okx

aml/kycdefi compliance

Kuala Lumpur, MY

Competitive

OK
1y

Institutional Account Manager

Okx

aml/kycsecurities lawdefi compliance

New York, NY, US

$178,000 - $214,000

OK
5mo

Head of Wholesale, NEA (VIP)

Okx

perpetuals / derivativesaml/kycdefi

Hong Kong, HK

Competitive

OK
5mo

Head of Wholesale, NEA (VIP)

Okx

perpetuals / derivativesaml/kycdefi

Singapore, SG

Competitive

OK
11mo

Chief Operating Officer, MiCA

Okx

aml/kycmicadefi

Sliema, MT

Competitive

OK
7mo

Chief Operating Officer - Dubai

Okx

aml/kycdefi compliancehybrid

Dubai, AE

Competitive

OK
4mo

Business Development Manager (Affiliates & KOLs)

Okx

aml/kycdefipayments

United States

$133,752 - $214,666

OK
7mo

Listing Manager

Okx

tokenomicsaml/kycdefi compliance

Singapore, SG

Competitive

OK
7mo

Trader

Okx

perpetuals / derivativesmarket makinghigh frequency trading

Dubai, AE

Competitive

OK
6mo

Risk Control Business Partner, Chinese Speaking

Okx

aml/kycdefi compliance

Hong Kong, HK

Competitive