Skip to main content

Compliance Officer Jobs

Regulatory compliance, AML/KYC, and policy enforcement

View all with full filters →
Unlimit

Onboarding Manager- India

Unlimit

aml/kycpayments
Gurgaon, HR, INCompetitive
WE

Finance Associate

Weekday

other
Bengaluru, IN₹15,00,000 - ₹25,00,000 a year
WE

Finance Associate Specialist

Weekday

other
Bengaluru, IN₹15,00,000 - ₹25,00,000 a year
capital.com

Client Services Specialist (Chinese)

capital.com

otheraml/kychybrid
Limassol, CYCompetitive
Anchorage Digital

Member of Global Risk Management, Financial Risk

Anchorage Digital

pythonsqlaws
Singapore, SGCompetitive
CoinTracker

Senior Counsel

CoinTracker

aml/kycsecurities lawdefi compliance
United States$201,000 - $236,000
ST

Head of Risk / MLRO

Strike

bitcoinaml/kycdefi compliance
MaltaCompetitive
CA

Data Governance Manager (She/ He/ They)

Capco

other
PolandCompetitive
CA

Analista de SMS com foco em Saúde e Segurança

Capco

other
Sao Paulo, BRCompetitive
B2

Compliance - Senior Compliance Officer - New Jersey

B2c2

aml/kycsecurities lawdefi compliance
United StatesCompetitive
BV

Banking Partner Manager

Bvnk

aml/kycdefipayments
London, GBCompetitive
BL

Accounting Manager

Blockchain

other
Buenos Aires, ARCompetitive
Ledger

Tax Assistant Intern

Ledger

other
Paris, FRCompetitive
Ledger

Tax Specialist

Ledger

aml/kycdefi compliance
Paris, FRCompetitive
OK

Senior Associate, CDD Operations

Okx

aml/kyc
Dubai, AECompetitive
OK

Manager, CDD Operations

Okx

aml/kycdefi compliance
Dubai, AECompetitive
ZS

Manager - International Tax

Zscaler

hybrid
Bengaluru, INCompetitive
Gate

Product Manager - Compliance

Gate

aml/kyc
RemoteCompetitive
Airtm

1st Level Compliance Analyst

Airtm

aml/kyc
Remote$700/month
Arbitrum OpCo

Legal Counsel

Arbitrum OpCo

dao developmentgovernance systemssecurities law
RemoteCompetitive