Compliance Officer Jobs

Regulatory compliance, AML/KYC, and policy enforcement

Back Office Officer (Payments) Chinese

capital.com

aml/kycpayments

Nassau, BSCompetitive

Senior Trader

capital.com

pythonperpetuals / derivativessql

Limassol, CYCompetitive

IT Compliance Specialist II

capital.com

otheraml/kycdefi compliance

RemoteCompetitive

Compliance Executive

capital.com

aml/kycsecurities law

Singapore, SGCompetitive

Senior Compensation & Benefits Specialist

capital.com

other

Warsaw, PLCompetitive

People Ops Team Leader

capital.com

other

Warsaw, PLCompetitive

Transaction / Trade Reporting Specialist

capital.com

pythonsqlaml/kyc

RemoteCompetitive

Client Service Specialist (Chinese speaking)

capital.com

other

Nassau, BSCompetitive

Legal Counsel (licensing&product)

capital.com

aml/kycsecurities lawdefi compliance

RemoteCompetitive

Japan: Representative Director & Chief Executive Officer

capital.com

otheraml/kycsecurities law

Tokyo, JPCompetitive

Senior Finance Associate

capital.com

other

Limassol, CYCompetitive

Head of Finance - Bahamas

capital.com

aml/kycsecurities lawdefi compliance

Nassau, BSCompetitive

Senior Internal Auditor

capital.com

aml/kycsecurity & audit

London, GBCompetitive

Market Abuse Controls Officer

capital.com

aml/kycsecurities lawdefi compliance

RemoteCompetitive

Türkiye: Chief Executive Officer

capital.com

other

Istanbul, TRCompetitive

Executive Director

capital.com

other

Nassau, BSCompetitive

Anti-Money Laundering Compliance Officer (AMLCO) / Head of Compliance

capital.com

aml/kycfatf travel rulemica

Limassol, CYCompetitive

Chile: Chief Executive Officer

capital.com

other

SantiagoCompetitive

Senior Accountant - Technical & Financial Reporting

CleanSpark

other

Las Vegas, NV, US$90,000 - $100,000 a year

Senior Sales Executive

StarCompliance

other

London, GBCompetitive