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Compliance Officer Jobs

Regulatory compliance, AML/KYC, and policy enforcement

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Paxos

Audit and Exam Program Manager

Paxos

aml/kycsecurity & audit
New York City, NY, US$116000 - $132600
SF

BSA Officer

Sfox

aml/kycdefi complianceremote
United States$185,000–$225,000
HY

VP of Compliance (Stablecoin/ Payment)

Hyphenconnect

aml/kycdefi compliancepayments
Singapore, SGCompetitive
HY

VP of Compliance (Stablecoin/ Payment)

Hyphenconnect

aml/kycdefi compliancepayments
Singapore, SGCompetitive
HY

VP of Compliance (Stablecoin/ Payment)

Hyphenconnect

aml/kycdefi compliancepayments
Singapore, SGCompetitive
HY

VP of Compliance (Stablecoin/ Payment)

Hyphenconnect

aml/kycdefi compliancepayments
Singapore, SGCompetitive
ST

OTC Sales Trader

Straitsx

aml/kycdefi
Jakarta, IDCompetitive
Magic Eden

Senior Counsel, iGaming & Sportsbook

Magic Eden

aml/kycsecurities lawdefi compliance
Melbourne, AUCompetitive
QU

Tax Manager

Quberesearchandtechnologies

other
London, GBCompetitive
BL

Consolidations Accountant

Blockchain

other
Buenos Aires, ARCompetitive
HY

COO/ CEO (Institutional/ RWA)

Hyphenconnect

aml/kycdefi compliancedefi
Hangzhou, CNCompetitive
HY

COO/ CEO (Institutional/ RWA)

Hyphenconnect

other
Shanghai, CNCompetitive
HY

COO/ CEO (Institutional/ RWA)

Hyphenconnect

other
ShenzhenCompetitive
CA

Senior Data Governance - CIB SME (Markets, FSS, Banking)

Capco

other
Bengaluru, INCompetitive
IM

Finance Associate

Imc

aml/kycdefi compliancedefi
Zug, CHCompetitive
QU

HR Business Partner

Quberesearchandtechnologies

other
Hong Kong, HKCompetitive
Binance

Business Compliance Specialist

Binance

aml/kycmicadefi compliance
RemoteCompetitive
CA

Lead Risk & Compliance (QA)

Capco

aml/kycqa - quality analyst
Kuala Lumpur, MYCompetitive
Coins.ph

Sales Assistant

Coins.ph

aml/kyc
Taguig City, PHCompetitive
Rain

Director of Government Relations

Rain

aml/kycsecurities lawdefi compliance
United States$224 - $736