Compliance Officer Jobs
Regulatory compliance, AML/KYC, and policy enforcement
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1moHead of Internal Audit
capital.com
aml/kycsecurities lawsecurity & audit
Baku, AZ
Competitive
1moFinance Manager
capital.com
aml/kycsecurities lawdefi compliance
Tokyo, JP
Competitive
1moHead of Finance & Chief Accountant
capital.com
aml/kycsecurities lawdefi compliance
Baku, AZ
Competitive
1moSenior KYC Specialist
Inpay
aml/kycpayments
Copenhagen
Competitive
1moHead of Financial Crime Prevention
Inpay
aml/kycpayments
Copenhagen, DK
Competitive
2moSenior Manager, Identity Governance
Crypto.com
identity & credentialssecurity & audit
Sofia
Competitive
2mo[Security Compliance] Digital Trust & Resilience Specialist
Crypto.com
defi complianceai agentssecurity & audit
Taipei, TW
Competitive
2mo[Security Compliance] Digital Trust & Resilience Specialist
Crypto.com
defi complianceai agentsai and blockchain
Hong Kong, HK
Competitive
2moRisk Manager, CDNA (Risk and Operations, Asia)
Crypto.com
pythonperpetuals / derivativessql
Remote
Competitive
2moSenior Treasury Associate
Crypto.com
sqlhybrid
Hong Kong, HK
Competitive
2moSenior Tax Associate, Transfer Pricing
Crypto.com
aml/kycdefi compliance
Hong Kong
Competitive
2moSenior Tax Associate, Transfer Pricing
Crypto.com
other
Singapore
Competitive
1moConsumer Compliance Manager - UDAAP and Reg E focused
Crypto.com
aml/kycdefi compliance
Remote
$80,000 - $100,000 a year
1moFinancial Crimes Analyst, Bulgaria
Crypto.com
aml/kyc
Sofia, BG
Competitive
2moDirector - Futures Commission Merchant (FCM)
Crypto.com
perpetuals / derivativesaml/kycdefi compliance
Remote
$200,000 - $220,000 a year
2moCompliance Officer, Europe
Crypto.com
aml/kycmicadefi compliance
Malta
Competitive
2moCompliance - AML Manager
Crypto.com
aml/kycsecurities lawdefi compliance
Remote
$120,000 - $145,000 a year
2moCompliance Data Analyst, Bulgaria
Crypto.com
pythonsql
Sofia
Competitive
3moCompliance Manager, Consumer Compliance
Crypto.com
aml/kycdefi compliance
Remote
$80,000 - $100,000 a year
1moMLRO/Deputy MLRO (Dubai)
Crypto.com
aml/kycdefi compliancepayments
Dubai, AE
Competitive
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