aml/kyc Jobs
Browse the latest aml/kyc positions in Web3 and blockchain.
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10moSenior Support Operations Manager
Okx
aml/kycdefi compliance
Kuala Lumpur, MY
Competitive
OK
1yInstitutional Account Manager
Okx
aml/kycsecurities lawdefi compliance
New York, NY, US
$178,000 - $214,000
OK
10moHead of Wholesale, NEA (VIP)
Okx
perpetuals / derivativesaml/kycdefi
Hong Kong, HK
Competitive
OK
10moHead of Wholesale, NEA (VIP)
Okx
perpetuals / derivativesaml/kycdefi
Singapore, SG
Competitive
OK
1yChief Operating Officer, MiCA
Okx
aml/kycmicadefi
Sliema, MT
Competitive
OK
11moChief Operating Officer - Dubai
Okx
aml/kycdefi compliancehybrid
Dubai, AE
Competitive
OK
9moBusiness Development Manager (Affiliates & KOLs)
Okx
aml/kycdefipayments
United States
$133,752 - $214,666
OK
1yListing Manager
Okx
tokenomicsaml/kycdefi compliance
Singapore, SG
Competitive
OK
11moTrader
Okx
perpetuals / derivativesmarket makinghigh frequency trading
Dubai, AE
Competitive
OK
11moRisk Control Business Partner, Chinese Speaking
Okx
aml/kycdefi compliance
Hong Kong, HK
Competitive
OK
8moOverseas Operations Manager, P2P
Okx
aml/kycdefipayments
Hong Kong, HK
Competitive
OK
9moSpecialist, Risk Ops- Payment Risk (Deep Dive/ Model Labelling)
Okx
aml/kycdefi compliancehybrid
Budapest
Competitive
OK
11moSpecialist, Risk Operations (Risk Control Site Management, Mandarin Speaker)
Okx
incident responseaml/kycdefi compliance
Kuala Lumpur
Competitive
OK
3ySenior Associate, Fraud Risk (Mandarin & English Support)
Okx
penetration testingincident responseaml/kyc
Kuala Lumpur
Competitive
OK
9moRisk Operations, Specialist Payment Risk
Okx
aml/kycdefi compliancehybrid
Budapest
Competitive
OK
3ySpecialist, Legal Response Team
Okx
aml/kycdefi complianceon-site
Kuala Lumpur
Competitive
OK
9moSpecialist, Legal Response Team
Okx
aml/kycdefi complianceon-site
Budapest, HU
Competitive
OK
8moHead of Global Commercial Law
Okx
aml/kycsecurities lawdefi compliance
New York, NY, US
$300,000 - $430,000
OK
10moDeputy General Counsel, Regulatory
Okx
aml/kycsecurities lawdefi compliance
New York, NY, US
$250,000 - $300,000
OK
10moDeputy General Counsel, Regulatory
Okx
aml/kycsecurities lawdefi compliance
San Jose, CA, US
$250,000 - $300,000