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Compliance Officer Jobs

Regulatory compliance, AML/KYC, and policy enforcement

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MoonPay2mo

Chief Control Officer

MoonPay

aml/kycdefi compliancepayments

Remote

330,000 - 400,000 USD

MoonPay10mo

FIU Analyst (India - 12 month contract)

MoonPay

aml/kychybrid

Remote

Competitive

MoonPay1mo

Regulatory Compliance Specialist

MoonPay

aml/kycdefi compliancepayments

USA, Portugal, UK, South Africa

Competitive

MoonPay3mo

Team Lead, Trust & Safety Ops (Bangalore)

MoonPay

paymentsai agents

Bangalore

Competitive

MoonPay1mo

MLRO

MoonPay

aml/kycdefi compliancehybrid

London, GB

Competitive

Xsolla2mo

Head of Underwriting – Credit Fund

Xsolla

othergaming

USA

Competitive

Xsolla2mo

Head of Fund Operations – Credit Fund

Xsolla

defipaymentsgaming

Remote

Competitive

Xsolla2mo

Legal Counsel, Payments & Fintech

Xsolla

aml/kycsecurities lawdefi compliance

Los Angeles, CA, US

$150,000 - $160,000 a year

Xsolla3mo

Head of Investor Capital & Relations - Middle East (Dubai-Based)

Xsolla

other

Dubai, AE

$250,000 - $250,000 a year

Xsolla3mo

Head of Investor Capital & Relations - APAC (Singapore-Based)

Xsolla

other

Singapore, SG

$200,000 - $200,000 a year

Xsolla1mo

Vice President, Investor Relations and Capital Formation - Los Angeles (Headquarters)

Xsolla

paymentsgaming

Los Angeles, CA, US

$180,000 - $250,000 a year

nahc.io2mo

(Crypto) Operation Specialist

nahc.io

aml/kycdefipayments

Taipei City, TW

Competitive

nahc.io2mo

Cybersecurity and Information Security Analyst

nahc.io

penetration testingincident response

Hong Kong, HK

Competitive

Ledger1mo

Payroll Specialist

Ledger

hybrid

Paris, FR

Competitive

Bitvavo1mo

Data Protection Officer

Bitvavo

aml/kycdefi compliance

Amsterdam, NL

Competitive

Wormhole Labs1mo

Senior Accountant, Crypto Finance & Operations

Wormhole Labs

pythonaml/kycdefi

Remote

Competitive

Notabene1mo

Controller

Notabene

defi compliancepayments

Remote

Competitive

Kraken1mo

Deputy General Counsel - Global Head of Derivatives and Trading Legal

Kraken

perpetuals / derivativesaml/kycsecurities law

United States

$232100 - $517000

Coinhako1mo

KYC Officer

Coinhako

aml/kyc

Singapore, SG

Competitive

Lightspark1mo

Compliance Program Manager

Lightspark

otheraml/kyc

Los Angeles, CA, US

$190000 - $225000