Compliance Officer Jobs

Regulatory compliance, AML/KYC, and policy enforcement

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

Client Services Specialist (Chinese)

capital.com

otheraml/kychybrid

Limassol, CYCompetitive

Member of Global Risk Management, Financial Risk

Anchorage Digital

pythonsqlaws

Singapore, SGCompetitive

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

Tax Assistant Intern

Ledger

other

Paris, FRCompetitive

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

Product Manager - Compliance

Gate

aml/kyc

RemoteCompetitive

1st Level Compliance Analyst

Airtm

aml/kyc

Remote$700/month

Legal Counsel

Arbitrum OpCo

dao developmentgovernance systemssecurities law

RemoteCompetitive