Compliance Officer Jobs

Regulatory compliance, AML/KYC, and policy enforcement

CO

Transaction Monitoring Analyst

Coinhako

aml/kycdefi compliance

Singapore, SGCompetitive

Compliance Officer & MLRO, Singapore

Kraken

aml/kycdefi compliance

Singapore, SGCompetitive

Compliance Data & Models Lead

Paxos

pythonsqlaml/kyc

United States$0 - $450

Security Compliance Specialist

SatoshiLabs

bitcoinaml/kycdefi compliance

Prague, CZCompetitive

Compliance Lead

Lido

aml/kycdefi compliance

RemoteCompetitive

Legal Operations Associate

Ethereum Foundation

aml/kyc

RemoteCompetitive

Strategy Manager, Fraud - Krak

Kraken

aml/kycdefi compliancedefi

RemoteCompetitive

Sr. Screening Program Manager

Kraken

pythonsqlaml/kyc

United States$110400 - $220800

Sr. Screening Program Manager

Kraken

otherpythonsql

United KingdomCompetitive

Sr. Manager, Treasury Services

Kraken

aml/kycdefipayments

Remote$110400 - $220800

Sr Banking & Payments Manager

Kraken

aml/kycpayments

United KingdomCompetitive

Sr Banking & Payments Manager

Kraken

aml/kycdefipayments

United Arab EmiratesCompetitive

Senior Counsel – Product

Kraken

aml/kycsecurities lawdefi compliance

RemoteCompetitive

Senior Compliance Associate Lead, Enhanced Due Diligence

Kraken

aml/kycdefi compliance

United KingdomCompetitive

Senior Analyst, Security Compliance

Kraken

othersecurity & audit

United States$83400 - $166800

Senior Analyst, Security Compliance

Kraken

otherremotesecurity & audit

CanadaCompetitive

Regulatory MiFID Officer (Cyprus)

Kraken

aml/kycsecurities lawdefi compliance

CyprusCompetitive

Principal Compliance Associate, US

Kraken

aml/kycsecurities lawdefi compliance

United States$83400 - $166800

Manager, Accounting

Kraken

other

Remote$83400 - $166800

Financial Reporting Manager

Kraken

remotefull-time

United States$72600 - $145200