Compliance Officer Jobs
Regulatory compliance, AML/KYC, and policy enforcement
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1moChief Compliance Officer
River
aml/kyc
New York, NY, US
$200,000 - $300,000
1moHead of Risk - Cyprus
Bitvavo
aml/kycsecurities lawdefi compliance
Limassol
Competitive
1moCompliance Analyst - Remote
River
bitcoinsqlaml/kyc
United States
$75000 - $85000
1moCompliance Analyst - Columbus, OH
River
bitcoinsqlaml/kyc
Columbus, OH, US
$75000 - $85000
1moStaff Engineer, Full Stack (Trust, Safety & Risk)
Phantom
bitcoinethereumsolana
Remote
$200,000 - $250,000
1moFinancial Controller
Lazer
other
Canada
Competitive
1moSuspicious Activity Report - Analyst
Kraken
aml/kyc
United States
$54600 - $109200
1moSr. Counsel - Regulatory
Kraken
aml/kycmicasecurities law
Remote
Competitive
1moSenior Market Surveillance Investigator
Kraken
sqlai agents
United Kingdom, Ireland, Cyprus, Portugal, Poland
Competitive
1moLaw Enforcement Production Associate
Kraken
aml/kycdefi compliance
Canada
Competitive
1moMLRO, UK
Kraken
aml/kycdefi compliance
United Kingdom
Competitive
1moLaw Enforcement Production Associate
Kraken
aml/kycdefi compliance
United States
$54600 - $109200
1moModel Risk Management Specialist
Kraken
pythonsqlaml/kyc
Remote
Competitive
1moInternal Audit Financial Crime & Conduct Manager
Kraken
aml/kycdefi compliancesecurity & audit
United Kingdom, Ireland
Competitive
1moHead of Fraud, Payments & Banking
Kraken
aml/kycdefi compliancepayments
United Kingdom, Canada
Competitive
1moHead of Fraud, Payments & Banking
Kraken
aml/kycdefi compliancedefi
United States
$134200 - $298900
1moFIU Compliance Associate
Kraken
pythonsqlaml/kyc
Remote
Competitive
1moHead of Financial Risk Management - Bitnomial
Kraken
perpetuals / derivativesaml/kycdefi compliance
United States
$110400 - $220800
1moHead of AML & CTF (PCF-52), Payward Europe Solutions Ltd
Kraken
aml/kycdefi complianceai and blockchain
Ireland
Competitive
1moClient Engagement Specialist | Fixed-term
Kraken
aml/kyc
Remote
Competitive
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