Compliance Officer Jobs
Regulatory compliance, AML/KYC, and policy enforcement
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Audit Specialist (Dubai / Relocation)
Hyphenconnect
other
DubaiCompetitive
ZI
Lead Product Manager (Compliance and Fraud)
Zinnia
incident responseaml/kycpayments
Greenwich, CT, US$160,000 - $180,000
CO
Business Analyst
Copperco
mpc / threshold signaturesaml/kycdefi compliance
London, GBCompetitive
FA
Trade Operations Associate
Falconx
bitcoinethereumaml/kyc
BangaloreCompetitive
FA
Head of Market and Credit Risk
Falconx
pythonsql
New York, NY, US$187,000 - $253,000
FA
Procurement & Third Party Risk - Manager
Falconx
other
New York, NY, US$157,000 - $199,000
FA
Head of Compliance, Americas
Falconx
aml/kycdefi compliance
New York, NY, US$255,000 - $323,000
FA
Compliance Analyst
Falconx
aml/kycsecurities lawdefi compliance
New York, NY, US$94,000 - $127,000
FA
Head of Technical Accounting & Financial Reporting
Falconx
aml/kycsecurities lawdefi
New York City, NY, US$230,000 - $291,000
BI
Payroll & Tax Compliance Specialist
Bitcoindepot
remotehybrid
Sandy Springs, GA, USCompetitive
BI
Chief Legal Officer
Bitcoindepot
aml/kycsecurities lawdefi compliance
RemoteCompetitive
BI
Cybersecurity Manager
Bitcoindepot
penetration testingincident responseaws
United StatesCompetitive
BI
Chief Compliance Officer
Bitcoindepot
otheraml/kyc
RemoteCompetitive
DV
Fixed Income Sales – Riskless Principal Desk
Dvtrading
other
New York, NY, USCompetitive
KA
Payments Lead
Kalshi
aml/kycdefipayments
New York, USCompetitive
KA
Technical Accountant
Kalshi
aml/kycdefi complianceprediction market
New York, NY, US$100,000 - $180,000
KA
Finance Operations
Kalshi
aml/kycsecurities lawdefi
New York, NY, US$80,000 - $160,000
KA
Operations Risk Lead
Kalshi
perpetuals / derivativesincident responseaml/kyc
New York$160,000 - $220,000
KA
Paralegal
Kalshi
aml/kycsecurities lawdefi compliance
New YorkCompetitive
KA
Operations Risk Analyst
Kalshi
perpetuals / derivativesincident responseremote
New York$100,000 - $140,000
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