Compliance Officer Jobs

Regulatory compliance, AML/KYC, and policy enforcement

TA

Senior Accountant

Taxbit

hybrid

Salt Lake City, Utah, United States$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

GivernanceCompetitive

XA

MLRO & Compliance Officer UK

Xapo61

aml/kycdefi

United KingdomCompetitive

GI

Bangladesh Safeguarding Associate Field Manager

Givedirectly

other

Dhaka, BangladeshBDT 173,718.50 per month

GI

Head of U.S. Government Relations (Remote)

Givedirectly

other

Washington, DC, USA$154,400 base + 15% bonus (approx. $23,160) + benefits stipend

GI

Gestor De Campo - Auditoria Interna

Givedirectly

other

Maputo, MozambiqueCompetitive

GI

Administration and Procurement Associate

Givedirectly

other

Chiradzulu, MalawiCompetitive

Technical Customer Support Analyst

Elliptic

defiaml/kyc

London, United KingdomCompetitive

Solutions Consultant

Elliptic

aml/kycdefi compliancesql

SingaporeCompetitive

Risk and Compliance Analyst

Elliptic

securities lawaml/kyc

New YorkCompetitive

Principal Solutions Consultant

Elliptic

awsaml/kycpayments

London, United KingdomCompetitive

Program Manager

Elliptic

fatf travel ruledefi complianceaml/kyc

New York, United StatesCompetitive

Information Security Team Lead

Elliptic

security & auditaws

London, United KingdomCompetitive

Principal Solutions Consultant

Elliptic

awspythonaml/kyc

New York, United StatesCompetitive

Government Sales Executive

Elliptic

other

Washington OfficeCompetitive

CO

Transaction Monitoring Analyst

Coinhako

aml/kycdefi compliance

SingaporeCompetitive

Compliance Officer & MLRO, Singapore

Kraken

aml/kycdefi compliance

SingaporeCompetitive

Compliance Data & Models Lead

Paxos

aml/kycpythonsql

United States$0 - $450