Compliance Officer Jobs

Regulatory compliance, AML/KYC, and policy enforcement

Compliance Analyst

Binance

aml/kycsecurities lawdefi compliance

Almaty, KZCompetitive

Internal Control Manager

Binance

otheraml/kycdefi compliance

RemoteCompetitive

Finance Manager (12-Month Contract)

Binance

other

RemoteCompetitive

Binance Accelerator Program - Finance (Kazakhstan) Intern

Binance

remoteentry level

Astana, KZCompetitive

Procurement Specialist

Binance

aml/kycdefi complianceremote

RemoteCompetitive

KYC Lead

Binance

aml/kyc

Jakarta, IDCompetitive

Head of Risk

Swissblock

other

Baar, ZG, CHCompetitive

Senior HR Generalist 60-100%

Swissblock

on-siteseniorfull-time

Baar, ZG, CHCompetitive

HR Virtual Assistant (Payroll & Benefits Focus)

Assist World

other

South Africa$1,200 - $1,200 a month

Driver Verification Virtual Assistant

Assist World

other

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

Junior Fraud Analyst

Unlimit

aml/kycpayments

Limassol, CYCompetitive

Fraud Risk Analyst

Unlimit

aml/kycpayments

Limassol, CYCompetitive

Merchant Risk Analyst

Unlimit

payments

RemoteCompetitive

Merchant Risk Lead

Unlimit

aml/kycpayments

RemoteCompetitive

Legal and Compliance (Africa)

Unlimit

defipayments

Lagos, NGCompetitive

AI Engineer (IT Security & Compliance)

Unlimit

awsterraformai agents

Belgrade, RSCompetitive

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

Unlimit

payments

RemoteCompetitive

Payment Methods Specialist / Senior Payment Methods Specialist (APM)

Unlimit

paymentsai agents

RemoteCompetitive

Onboarding Manager

Unlimit

aml/kycdefipayments

Limassol, CYCompetitive

Information Security Consultant

Hatch IT

penetration testingincident responsesecurity & audit

RemoteCompetitive