aml/kyc Jobs
Browse the latest aml/kyc positions in Web3 and blockchain.
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10moPayments Lead
Kalshi
aml/kycdefipayments
New York, US
Competitive
KA
10moTechnical Accountant
Kalshi
aml/kycdefi complianceprediction market
New York, NY, US
$100,000 - $180,000
KA
1yFinance Operations
Kalshi
aml/kycsecurities lawdefi
New York, NY, US
$80,000 - $160,000
KA
10moOperations Risk Lead
Kalshi
perpetuals / derivativesincident responseaml/kyc
New York
$160,000 - $220,000
KA
10moParalegal
Kalshi
aml/kycsecurities lawdefi compliance
New York
Competitive
ST
6moUS Regulatory Compliance Lead
Strike
bitcoinaml/kycpayments
United States
$130k-140k
CA
7moTechnical SME - DORA (She/ He/ They)
Capco
aml/kycsecurities lawdefi compliance
Poland
Competitive
CA
10mo(Senior) Manager* - Regulatory & Compliance
Capco
aml/kyc
Frankfurt am Main
Competitive
CA
7moSenior Consultant/Manager - Sécurité Financière & Conformité (LCB-FT, KYC, AMLR) H/F
Capco
aml/kyc
Paris
Competitive
CA
6moManaging Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud
Capco
otheraml/kyc
London, GB
Competitive
CA
7moManagement Consultant - Non-Financial Risk Specialist (Operational Risk - Enterprise Risk)
Capco
aml/kyc
Edinburgh, GB
Competitive
CA
7moManagement Consultant - AML Investigations, Sanctions & Fraud
Capco
aml/kychybrid
Edinburgh, GB
Competitive
CA
8moManagement Consultant - AML Investigations, Sanctions & Fraud
Capco
aml/kyc
London, GB
Competitive
CA
7moCommunication/Trade Surveillance - Experienced Hires
Capco
aml/kyc
Glasgow, GB
Competitive
CA
7moSME / Delivery Lead – AML Sanctions Monitoring Transformation (She/He/They)
Capco
aml/kyc
Poland
Competitive
CA
8moTrade and Transaction Reporting Business Analyst / Project Manager
Capco
aml/kyc
London, GB
Competitive
CA
7moSenior Consultant - Compliance Registrations
Capco
aml/kycsecurities lawdefi compliance
New York, NY, US
$125,000—$143,000
CA
10moManaging Principal - Institutional Payments Lead
Capco
aml/kycpayments
New York, NY, US
$201,000—$236,000 USD
CA
11moManager / Principal Consultant – Moyen de Paiement H/F
Capco
aml/kycpayments
Paris
Competitive
CA
1yJunior Compliance KYC Specialist (Mandarin Speaker)
Capco
aml/kyc
Kuala Lumpur, MY
Competitive