Compliance Officer Jobs
Regulatory compliance, AML/KYC, and policy enforcement
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29dTrade Surveillance Analyst
Sei Labs
seipythonperpetuals / derivatives
New York City; San Francisco, US
Competitive
SL
29dOperations Lead - Regulated Trading
Sei Labs
perpetuals / derivativessqlaml/kyc
New York, NY, US
Competitive
1moRegulatory Compliance Officer, EU
Lightspark
aml/kycsecurities lawdefi compliance
Estonia
€0 - €850
1moCase Analyst (Spanish and Portuguese speaker)
Binance
aml/kyc
Remote
Competitive
1moFinancial Crime Officer
Bitvavo
aml/kycdefi compliance
Netherlands
Competitive
1moDeputy Head of Compliance and MLRO
capital.com
aml/kycdefi compliance
Dubai
Competitive
1moAssociate Manager, Finance - R01572314
Brillio
other
Bengaluru, IN
Competitive
1moCloud AI Engineer
Binance
aml/kycdefi complianceai agents
Remote
Competitive
1moBinance Accelerator Program - Internal Audit (Technology)
Binance
pythonsqlaws
Remote
Competitive
5moRisk Operations Agent (AMER. US Timezone) - 8-months Contract
Binance
aml/kyc
Remote
Competitive
3moRisk Specialist
Binance
otheraml/kyc
Taipei, TW
Competitive
2moRisk Control Analyst, Card & ATO Risk
Binance
sqldefipayments
Remote
Competitive
1moRisk Manager, Payments (Kazakhstan)
Binance
aml/kycdefi compliancepayments
Kazakhstan
Competitive
1moClearing CS Specialist
Binance
aml/kycdefipayments
Remote
Competitive
2moProduct Lead Counsel
Binance
aml/kycfatf travel rulemica
Remote
Competitive
1moSanctions Advisory Specialist
Binance
aml/kyc
Remote
Competitive
1moLegal & Regulatory Counsel, Payments (Kazakhstan)
Binance
aml/kycsecurities lawdefi compliance
Kazakhstan
Competitive
1moTeam Lead — Compliance Monitoring, Assurance & Testing (CMAT)
Binance
sqlaml/kycdefi compliance
Abu Dhabi, AE
Competitive
1moRisk Manager - AD representative, RCH and RIE (Abu Dhabi Based)
Binance
other
Abu Dhabi
Competitive
1moProduct Compliance Manager (Abu Dhabi Based)
Binance
aml/kycsecurities law
Abu Dhabi, AE
Competitive
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