Compliance Officer Jobs
Regulatory compliance, AML/KYC, and policy enforcement
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(Senior) Product Compliance Manager
nahc.io
other
Singapore, SGCompetitive
Company Secretarial, BVI
nahc.io
aml/kyc
Singapore, SGCompetitive
ST
Senior Product Ops Associate
Straitsx
aml/kycdefipayments
Singapore, SGCompetitive
Financial Crimes & Risk Data Analyst
Rain
pythonsqlaml/kyc
United States$75000 - $110000
CO
Chief Compliance Officer
Coinme
aml/kycdefi compliancedefi
United StatesCompetitive
CA
Test Manager (She/ He/ They)
Capco
testingqa - quality analystpayments
PolandCompetitive
BV
Treasury Operations Analyst
Bvnk
aml/kycdefipayments
South AfricaCompetitive
Regulatory and Compliance Director
Notabene
aml/kycfatf travel ruledefi compliance
New York, NY, USCompetitive
ST
KYB Specialist, Account (Contract)
Straitsx
aml/kyc
Jakarta, IDCompetitive
DR
Junior Risk Manager
Drweng
pythonsql
Chicago, IL, US$150,000 - $190,000
DR
AML Compliance Analyst
Drweng
pythonsqlaml/kyc
Chicago, IL, US$90,000 - $120,000
DR
Compliance Manager - Hong Kong
Drweng
pythonsql
Singapore, SGCompetitive
GA
Trading Operations - Derivatives
Galaxydigitalservices
pythonperpetuals / derivativesaml/kyc
New York, NY, US$120,000—$140,000 USD
GA
Vice President, Compliance (APAC)
Galaxydigitalservices
aml/kycsecurities lawdefi compliance
Singapore, SGCompetitive
GA
Compliance Associate/VP
Galaxydigitalservices
aml/kycsecurities lawdefi compliance
New York, NY, US$130,000—$170,000 USD
SE
Operations Officer
Securitize
other
SpainCompetitive
SE
Director of Trading & Risk
Securitize
securities lawdefi compliance
United StatesCompetitive
SE
Head of Finance
Securitize
aml/kycsecurities lawdefi compliance
United StatesCompetitive
SE
Manager, Fund Accounting – Hedge Fund and Alternative Investments
Securitize
aml/kycsecurities lawdefi compliance
United StatesCompetitive
SE
Chief Information Security Officer
Securitize
penetration testingincident responsempc / threshold signatures
RemoteCompetitive
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