Skip to main content

Compliance Officer Jobs

Regulatory compliance, AML/KYC, and policy enforcement

View all with full filters →
MoonPay8mo

Payment Operations Analyst

MoonPay

sqlaml/kycdefi

Mexico

Competitive

Kraken8mo

Compliance Officer, UK

Kraken

otheraml/kycdefi compliance

United Kingdom

Competitive

Kraken8mo

FIU Compliance Associate - FIU Scale Team

Kraken

aml/kycdefi compliancepayments

United States

$54600 - $109200

Kraken8mo

FIU Compliance Associate - FIU Scale Team

Kraken

aml/kycdefi complianceai agents

Remote

Competitive

Lightspark8mo

Financial Crimes Program Manager

Lightspark

aml/kycdefi compliancepayments

Los Angeles, CA, US

$192000 - $225000

BPM LLP8mo

Assurance Senior/ Audit Senior

BPM LLP

other

Santa Rosa, CA, US

$80,000-$100,000/year

BPM LLP8mo

Assurance Senior/ Audit Senior

BPM LLP

remotehybridsenior

Sacramento, CA, US

$80,000-$92,000/year

BPM LLP8mo

Assurance Senior/ Audit Senior

BPM LLP

othersecurity & audit

San Francisco, CA, US

$85,000-$100,000/year

1inch8mo

Head of Finance

1inch

other

Dubai, AE

Competitive

capital.com8mo

Head of Risk E-Money MENA (SVF)

capital.com

aml/kycdefipayments

Dubai, AE

Competitive

Anchorage Digital8mo

Member of People Operations

Anchorage Digital

other

United States

Competitive

Anchorage Digital8mo

Member of Compliance, TPRM

Anchorage Digital

other

United States

Competitive

MoonPay8mo

Risk & Compliance Specialist

MoonPay

aml/kycdefi compliancedefi

Netherlands

Competitive

Rain8mo

Payments Programs Manager

Rain

payments

San Juan

$120000 - $150000

ZI
8mo

Security Engineer II

Zinnia

penetration testingincident responseaml/kyc

Chennai, TN, IN

Competitive

Kraken8mo

Sr. People Relations Partner

Kraken

other

United Kingdom, Ireland

Competitive

Thesis Inc.8mo

Controller

Thesis Inc.

bitcoinremote

Remote

Competitive

OpenSea8mo

Senior Counsel, Legal & Compliance

OpenSea

aml/kycsecurities lawdefi compliance

United States

$195,000 - $280,000

HY
8mo

Legal Counsel (Blockchain Payment)

Hyphenconnect

aml/kycmicasecurities law

Japan

Competitive

CA
8mo

Especialista de Processos Regulatórios - Remoto - Rio de Janeiro - RJ

Capco

aml/kycsecurities law

Rio de Janeiro, BR

Competitive