Skip to main content

Compliance Officer Jobs

Regulatory compliance, AML/KYC, and policy enforcement

View all with full filters →
Binance

Compliance Analyst

Binance

aml/kycsecurities lawdefi compliance
Almaty, KZCompetitive
Binance

Internal Control Manager

Binance

otheraml/kycdefi compliance
RemoteCompetitive
Binance

Finance Manager (12-Month Contract)

Binance

other
RemoteCompetitive
Binance

Binance Accelerator Program - Finance (Kazakhstan) Intern

Binance

remoteentry level
Astana, KZCompetitive
Binance

Procurement Specialist

Binance

aml/kycdefi complianceremote
RemoteCompetitive
Binance

KYC Lead

Binance

aml/kyc
Jakarta, IDCompetitive
Swissblock

Head of Risk

Swissblock

other
Baar, ZG, CHCompetitive
Swissblock

Senior HR Generalist 60-100%

Swissblock

on-siteseniorfull-time
Baar, ZG, CHCompetitive
Assist World

HR Virtual Assistant (Payroll & Benefits Focus)

Assist World

other
South Africa$1,200 - $1,200 a month
Assist World

Driver Verification Virtual Assistant

Assist World

other
South Africa$1,100 - $1,800 a month
Unlimit

Junior Fraud Analyst

Unlimit

aml/kycpayments
Limassol, CYCompetitive
Unlimit

Fraud Risk Analyst

Unlimit

aml/kycpayments
Limassol, CYCompetitive
Unlimit

Merchant Risk Analyst

Unlimit

payments
RemoteCompetitive
Unlimit

Merchant Risk Lead

Unlimit

aml/kycpayments
RemoteCompetitive
Unlimit

Legal and Compliance (Africa)

Unlimit

defipayments
Lagos, NGCompetitive
Unlimit

AI Engineer (IT Security & Compliance)

Unlimit

awsterraformai agents
Belgrade, RSCompetitive
Unlimit

Payment Methods Specialist / Senior Payment Methods Specialist (Alternative Payment Methods)

Unlimit

payments
RemoteCompetitive
Unlimit

Payment Methods Specialist / Senior Payment Methods Specialist (APM)

Unlimit

paymentsai agents
RemoteCompetitive
Unlimit

Onboarding Manager

Unlimit

aml/kycdefipayments
Limassol, CYCompetitive
Hatch IT

Information Security Consultant

Hatch IT

penetration testingincident responsesecurity & audit
RemoteCompetitive