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Compliance Officer Jobs

Regulatory compliance, AML/KYC, and policy enforcement

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BI

Financial Risk Officer

Bitpanda

pythonsqlaml/kyc
BerlinCompetitive
BI

Financial Risk Officer

Bitpanda

pythonsqlaml/kyc
ViennaCompetitive
BI

Senior Treasury Liquidity Specialist

Bitpanda

pythonsqlaml/kyc
ViennaCompetitive
BI

Senior Internal Auditor

Bitpanda

otheraml/kychybrid
ViennaCompetitive
BI

Senior Information Security Specialist

Bitpanda

security & audit
ViennaCompetitive
BI

AML Compliance

Bitpanda

aml/kycdefi compliancehybrid
BarcelonaCompetitive
BI

Senior Specialist, Third Party Risk Management

Bitpanda

otheraml/kyc
BerlinCompetitive
BI

Senior Associate, Third Party Risk Management

Bitpanda

aml/kychybrid
ViennaCompetitive
BI

Head of VIP Relationships

Bitpanda

aml/kycdefi compliance
BerlinCompetitive
B2

Sales - Junior Client Relationship Manager

B2c2

aml/kyc
LuxembourgCompetitive
AL

Crypto Operations Associate

Alpaca

aml/kyc
RemoteCompetitive
AL

Director of Compliance

Alpaca

aml/kycsecurities lawdefi compliance
RemoteCompetitive
AL

Registered Brokerage Client Service Associate - Eastern Timezone

Alpaca

aml/kycsecurities lawdefi compliance
United StatesCompetitive
AL

Operations Control, Senior Manager

Alpaca

aml/kycsecurities lawdefi compliance
RemoteCompetitive
AL

Registered Brokerage Client Service Associate - APAC Timezone

Alpaca

aml/kycsecurities lawremote
RemoteCompetitive
AL

Manager, Tax Reporting and Cost Basis

Alpaca

aml/kycsecurities lawdefi compliance
RemoteCompetitive
AL

Japan Broker-Dealer Legal & Compliance Manager

Alpaca

aml/kycsecurities lawhybrid
TokyoCompetitive
AL

AML Compliance Manager – Securities + Crypto

Alpaca

aml/kycsecurities lawdefi compliance
RemoteCompetitive
ST

KYB Specialist, Account (Contract)

Straitsx

otheraml/kycremote
Jakarta, IDCompetitive
ST

Senior Card Fraud Analyst

Straitsx

sql
Jakarta, IDCompetitive