Compliance Officer Jobs

Regulatory compliance, AML/KYC, and policy enforcement

IT Internal Auditor, Italy

ION Group

othersecurity & audit

Assago, MI, ITCompetitive

Compliance Specialist, Italy

ION Group

aml/kycsecurities law

Milan, ITCompetitive

General Ledger Specialist, Italy

ION Group

other

Milan, ITCompetitive

Accounting & Tax Specialist, Italy

ION Group

other

Milan, ITCompetitive

Accounts Receivable Specialist, Italy

ION Group

other

MilanCompetitive

Application Management Specialist

ION Group

othersql

Chisinau, MoldovaCompetitive

Fraud Analyst

ION Group

other

Chisinau, MoldovaCompetitive

Data Associate - KYC6

ION Group

pythonsqlaml/kyc

Budapest, HUCompetitive

InfoSec GRC Analyst

MoonPay

aml/kycdefi compliancepayments

RemoteCompetitive

Payment Operations Analyst

MoonPay

sqlaml/kycdefi

New York, NY, USCompetitive

KYB Operations Analyst

MoonPay

aml/kycdefi compliancepayments

RemoteCompetitive

KYC Operations Analyst

MoonPay

aml/kychybridentry level

RemoteCompetitive

Crypto Operations Accountant

MoonPay

sqldefipayments

New York, NY, USCompetitive

FIU Analyst (US)

MoonPay

otheraml/kycpayments

Remote$70,000 - $100,000 a year

Legal Counsel/Senior Legal Counsel

Immutable

aml/kycdefi compliancedefi

Sydney, AUCompetitive

Head of Finance

Immutable

other

Sydney, NSWCompetitive

Associate / Senior Associate General Counsel

Xsolla

securities lawdefi compliancepayments

Los Angeles, CA, US$175,000 - $220,000 a year

Senior Counsel

Xsolla

aml/kycsecurities lawdefi

Los Angeles$147,800 - $232,700 a year

Compensation Compliance Director

Xsolla

tokenomicsaml/kycsecurities law

Los Angeles, CA, US$178,000 - $220,000 a year

HR Manager

Xsolla

other

Tokyo, JPCompetitive