Compliance Officer Jobs

Regulatory compliance, AML/KYC, and policy enforcement

Member of People Operations

Anchorage Digital

other

United StatesCompetitive

Member of Compliance, TPRM

Anchorage Digital

other

United StatesCompetitive

Risk & Compliance Specialist

MoonPay

aml/kycdefi compliancedefi

NetherlandsCompetitive

Payments Programs Manager

Rain

payments

San Juan$120000 - $150000

Technical Account Manager

Sardine

aml/kycremotepayments

Dubai, AEUNK295000 - UNK440000

CA

Senior Consultant - Compliance Registrations

Capco

aml/kycsecurities lawdefi compliance

New York, NY, US$125,000—$143,000 USD

ZI

Security Engineer II

Zinnia

penetration testingincident responseaml/kyc

Chennai, TN, INCompetitive

CA

SR-BA - Data Migration - financial crime, fraud, or compliance domain

Capco

sqlaws

IndiaCompetitive

Regulatory Compliance Specialist

Rain

aml/kycdefi compliancepayments

United States$70000 - $90000

TA

Head of Trade Surveillance and Best Execution

Tastylive

other

Chicago, IL, US$170,000 - $190,000

Sr. People Relations Partner

Kraken

remote

United States$96000 - $192000

Sr. People Relations Partner

Kraken

other

United Kingdom, IrelandCompetitive

Controller

Thesis Inc.

bitcoinremote

RemoteCompetitive

Senior Counsel, Legal & Compliance

OpenSea

aml/kycsecurities lawdefi compliance

United States$195,000 - $280,000

HY

Legal Counsel (Blockchain Payment)

Hyphenconnect

aml/kycmicasecurities law

United StatesCompetitive

HY

Legal Counsel (Blockchain Payment)

Hyphenconnect

aml/kycmicasecurities law

JapanCompetitive

HY

Legal Counsel (Blockchain Payment)

Hyphenconnect

micasecurities lawdefi compliance

Singapore, SGCompetitive

CA

Especialista de Processos Regulatórios - Remoto - Rio de Janeiro - RJ

Capco

aml/kycsecurities law

Rio de Janeiro, BRCompetitive

EA

Responsible Gaming Analyst - Brazil

Easygo

aml/kycgaming

São PauloCompetitive

QU

Market Data Analyst

Quberesearchandtechnologies

sql

London, GBCompetitive