Compliance Officer Jobs

Regulatory compliance, AML/KYC, and policy enforcement

Advisory Forensic and Restructuring Manager

BPM LLP

other

Remote$120,000 - $150,000 a year

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BPM LLP

other

United States$350,000 - $400,000 a year

PP

Risk Control Analyst (Futures)

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arbitrumbnb chainperpetuals / derivatives

RemoteCompetitive

Finance Manager - Malta

dLocal

aml/kycdefi compliancepayments

Valletta, MT€70,000 - €80,000 a year

Traffic Monitoring Manager

dLocal

governance systemsaml/kycdefi compliance

RemoteCompetitive

Regulatory and Licensing Officer - MENA

dLocal

aml/kycdefi compliancepayments

Abu Dhabi, AECompetitive

Regulatory Affairs Officer - Latam

dLocal

aml/kycdefipayments

Montevideo, UYCompetitive

People Operations Specialist

dLocal

other

BrazilCompetitive

People Operations Specialist

dLocal

other

ChinaCompetitive

Risk and internal Controls Analyst

dLocal

aml/kycpaymentssecurity & audit

Valletta, MT€41.55 - €51.94 a year

Payouts Senior Associate

dLocal

sqlpayments

RemoteCompetitive

Internal Auditor - Malta

dLocal

defi compliancepaymentssecurity & audit

Valletta, MT€41,352 - €49,622 a year

Fraud Prevention Analyst II

dLocal

pythonsqlaws

RemoteCompetitive

Tax Specialist – Malta & Europe

dLocal

other

Valletta, MT€41,352 - €8???

FinOps Senior Specialist

dLocal

payments

RemoteCompetitive

Tax Manager - Brazil

dLocal

otheraml/kycdefi

BrazilCompetitive

Deputy Compliance Officer - Malta

dLocal

aml/kycmicadefi compliance

Valletta, MT€50,000 - €60,000 a year

Data Analyst for Compliance

dLocal

pythonsqlaml/kyc

SpainCompetitive

Compliance Officer - Saudi Arabia

dLocal

aml/kycdefi compliancepayments

Riyadh, SACompetitive

People Business Partner

1inch

remotehybridfull-time

Dubai, AECompetitive