Compliance Officer Jobs

Regulatory compliance, AML/KYC, and policy enforcement

AML Transaction Monitoring Specialist

Coins.ph

aml/kyc

Taguig City, PHCompetitive

Data Protection Officer (DPO) – Coins EU

Coins.ph

aml/kycdefi compliance

Warsaw, PLCompetitive

Country Manager – Coins EU

Coins.ph

aml/kycdefipayments

Warsaw, PLCompetitive

AML Compliance Specialist

Coins.ph

aml/kyc

Taguig City, PHCompetitive

Lawyer (Global Licensing)

Coins.ph

aml/kycdefi compliancepayments

RemoteCompetitive

Chief Compliance Officer (UAE)

Coins.ph

aml/kycdefi compliancepayments

United Arab EmiratesCompetitive

Country Manager (UAE)

Coins.ph

aml/kycdefipayments

United Arab EmiratesCompetitive

Controllership Analyst

Coins.ph

other

Vila Velha, ES, BRCompetitive

Middle Office Analyst

Coins.ph

aml/kycdefi compliancepayments

Vila Velha, ES, BRCompetitive

DH

CFO

Daos hub

aml/kycsecurities lawdefi compliance

KyivCompetitive

Director of Regulatory Affairs

Merkle Science

aml/kycsecurities lawdefi compliance

New York, NY, USCompetitive

Policy Expert

Merkle Science

aml/kycdefi compliance

New York, NY, USCompetitive

Senior Manager, Crypto Accounting

Animoca Brands Limited

tokenomicsaml/kycdefi

Singapore, SGCompetitive

Compliance Manager

Animoca Brands Limited

aml/kycdefi compliance

Singapore, SGCompetitive

Background Investigator

CertiK

aml/kyc

Remote$60,000 - $100,000

Associate - Banking Operations

Zeta

payments

RemoteCompetitive

Human Resources Manager

Brillio

other

London, GBCompetitive

Accounting Specialist

Zeta

other

Mumbai, INCompetitive

Manager, Rewards - R01559036

Brillio

other

Bengaluru, INCompetitive

Associate Director, Finance (Technical Accounting & US GAAP) - R01539834

Brillio

awsgcpkubernetes

RemoteCompetitive