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Compliance Officer Jobs

Regulatory compliance, AML/KYC, and policy enforcement

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HY

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