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Compliance Officer Jobs

Regulatory compliance, AML/KYC, and policy enforcement

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CO

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
Notabene

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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