Compliance Officer Jobs

Regulatory compliance, AML/KYC, and policy enforcement

Head of Security

0g Labs

othersmart contract auditingslither

RemoteCompetitive

Senior Customer Success Manager - ASEAN (Mandarin Speaking)

Chainalysis

otheraml/kyc

Singapore, SGCompetitive

Privacy, Information Governance & eDiscovery Analyst

Chainalysis

aml/kycdefi compliance

United States$100000 - $140000

Head of Policy, APAC

Chainalysis

aml/kycfatf travel ruledefi compliance

Singapore, SGCompetitive

Enterprise Financial Services Account Executive

Chainalysis

other

New York, NY, US$140000 - $160000

SE

VP - Finance

Sentient

tokenomicsdefi

RemoteCompetitive

SE

Finance and Accounting Manager

Sentient

defi complianceremote

United Arab EmiratesCompetitive

Regulatory & Security Compliance Analyst

Rain

aml/kycdefi compliancepayments

New York, NY, US$65000 - $110000

Paralegal

Rain

aml/kycsecurities lawdefi compliance

New York, NY, US$141100 - $193000

Operations Associate

Rain

aml/kycdefi compliancedefi

New York, NY, US$90000 - $130000

Disputes & Chargebacks Specialist

Rain

sqldefipayments

New York, NY, US$82000 - $111000

Director of Risk, Compliance, Strategy & Operations

Rain

aml/kycdefi compliancepayments

New York, NY, US$165000 - $225000

Data Scientist - Fraud Risk

Rain

pythonsqlpayments

New York, NY, US$180000 - $239000

Compliance Associate

Rain

aml/kycdefi compliancepayments

San JuanCompetitive

Customer Experience Associate

Rain

aml/kycdefi compliancepayments

New York, NY, US$0 - $950

Controller

Rain

defipayments

New York, NY, US$205000 - $246000

Compliance Analyst

Rain

aml/kycdefi compliancepayments

San JuanCompetitive

CISO

Rain

incident responseaml/kycdefi compliance

New York, NY, US$200000 - $270000

Compliance Analyst (AML, KYB, KYC)

Rain

aml/kycdefi compliancepayments

United States$75000 - $100000

Compliance Associate

Rain

aml/kycdefi compliancepayments

New York, NY, US$100000 - $146000