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Compliance Officer Jobs

Regulatory compliance, AML/KYC, and policy enforcement

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SE

Investor Support Specialist

Securitize

walletconnectaml/kycdefi
United StatesCompetitive
SE

Compliance Analyst

Securitize

aml/kycsecurities lawdefi compliance
United StatesCompetitive
TA

SME Tax Senior Manager - Information Reporting and Withholding

Taxbit

aml/kycdefi compliancehybrid
New York, NY, US$130,000 - $150,000
TA

SME Tax Manager

Taxbit

sql
Singapore, SGCompetitive
TA

Senior Accountant

Taxbit

hybrid
Salt Lake City, UT, US$70,000 - $90,000
XA

Relationship Manager - APAC (Remote - Work from Anywhere)

Xapo61

other
GibraltarCompetitive
XA

Financial Accountant (Remote - Work from Anywhere)

Xapo61

remote
GibraltarCompetitive
XA

MLRO / Deputy MLRO

Xapo61

aml/kyc
GibraltarCompetitive
XA

MLRO & Compliance Officer UK

Xapo61

aml/kycdefi
United KingdomCompetitive
GI

Bangladesh Safeguarding Associate Field Manager

Givedirectly

other
Dhaka, BDBDT 173,718.50 per month
GI

Head of U.S. Government Relations (Remote)

Givedirectly

other
Washington, US$154,400 base + 15% bonus (approx. $23,160) + benefits stipend
GI

Gestor De Campo - Auditoria Interna

Givedirectly

other
Maputo, MZCompetitive
GI

Administration and Procurement Associate

Givedirectly

other
Chiradzulu, MWCompetitive
TA

Overnight Trade Desk Representative

Tastylive

otherperpetuals / derivatives
Chicago, IL, US$70,000 - $90,000
TA

HR Business Partner - Technology

Tastylive

other
Chicago, IL, US$80,000 - $110,000
RI

Legal Counsel

Ritual

otheraml/kycsecurities law
RemoteCompetitive
RI

Controller

Ritual

tokenomicsaml/kycremote
RemoteCompetitive
GE

Trust & Safety Lead

Genies

incident response
Los Angeles, CA, US$210K - $260K
BV

Reconciliation Analyst

Bvnk

pythonawsgcp
MaltaCompetitive
BV

Compliance Officer - Malta

Bvnk

aml/kycmicadefi compliance
MaltaCompetitive