Compliance Officer Jobs
Regulatory compliance, AML/KYC, and policy enforcement
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Chief Compliance Officer
Coinme
aml/kycdefi compliancedefi
Remote, USACompetitive
CA
Test Manager (She/ He/ They)
Capco
testingpaymentsqa - quality analyst
PolandCompetitive
BV
Treasury Operations Analyst
Bvnk
defiaml/kycpayments
South AfricaCompetitive
Regulatory and Compliance Director
Notabene
fatf travel ruledefi complianceaml/kyc
New York, USCompetitive
ST
KYB Specialist, Account (Contract)
Straitsx
aml/kyc
Jakarta, IndonesiaCompetitive
DR
Junior Risk Manager
Drweng
pythonsql
Chicago, IL, United States$150,000 - $190,000
DR
AML Compliance Analyst
Drweng
sqlpythonaml/kyc
Chicago, United States$90,000 - $120,000
DR
Compliance Manager - Hong Kong
Drweng
pythonsql
Hong Kong, Hong KongCompetitive
GA
Trading Operations - Derivatives
Galaxydigitalservices
pythonperpetuals / derivativesdefi compliance
New York, NY, United States$120,000—$140,000 USD
GA
Vice President, Compliance (APAC)
Galaxydigitalservices
securities lawdefi complianceaml/kyc
Hong KongCompetitive
GA
Compliance Associate/VP
Galaxydigitalservices
securities lawdefi complianceaml/kyc
New York, NY, USA$130,000—$170,000 USD
SE
Operations Officer
Securitize
other
SpainCompetitive
SE
Director of Trading & Risk
Securitize
securities lawdefi compliance
United StatesCompetitive
SE
Head of Finance
Securitize
securities lawaml/kycdefi
United StatesCompetitive
SE
Manager, Fund Accounting – Hedge Fund and Alternative Investments
Securitize
securities lawaml/kycdefi
United StatesCompetitive
SE
Chief Information Security Officer
Securitize
awspenetration testingmpc / threshold signatures
RemoteCompetitive
SE
Investor Support Specialist
Securitize
aml/kycdefirwa & tokenization
United StatesCompetitive
SE
Compliance Analyst
Securitize
remotesecurities lawdefi compliance
United StatesCompetitive
TA
SME Tax Senior Manager - Information Reporting and Withholding
Taxbit
defi complianceaml/kychybrid
New York, New York, USA$130,000 - $150,000
TA
SME Tax Manager
Taxbit
sql
SingaporeCompetitive
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