Compliance Jobs

Every compliance role open on the board right now, from analyst to Chief Compliance Officer. Pick FinTech or Crypto for roles at payments companies and digital asset firms, or a specialism and a region to narrow the list. Each role links to the employer’s own posting.

341 roles open now.

• KYCB Analyst - Dutch Market at Qonto · Barcelona, Spain
• Security GRC Program Manager, Third Party Risk at Stripe
• Compliance Operations Expert at Bybit
• Head of Global Financial Crime Framework (EU, UK, US) at Trustly · Stockholm, Sweden
• AFC Operations Manager - Transaction Monitoring (m/f/d) at Raisin · Berlin, Germany
• Lead Product Manager, Digital Assets at CertiK
• Solutions Consultant, Digital Assets at CertiK
• Solutions Consultant, Digital Assets at CertiK · Dubai, UAE
• Team Lead - CDD Risk, Onboarding at Adyen · Singapore
• FinCrime Analyst (Night Shift) at Deblock · Porto, Portugal
• Manager, Issues Management at Upstart
• Senior Manager, Compliance Advisory & Change Management at Upstart
• Consumer Compliance Manager - UDAAP and Reg E focused at Crypto.com · Chicago,IL · San Francisco, CA · New York, NY
• Customer Support Manager - Risk at Mercury · San Francisco, CA · Portland, OR · New York City, NY
• Inbound KYC - Analyst at Carta · London, UK
• Fraud Investigator at Capital on Tap · Cardiff, UK
• Head of Compliance Product at Elliptic · London, United Kingdom · New York, NY · Washington, DC
• Crypto Controls and Compliance Advisor at Stripe · New York City, NY · San Francisco, CA
• Regulatory Compliance Manager, GTM Enablement at Range · McLean, VA
• Deposits Compliance Analyst at Lead Bank
• Head of Regulatory Compliance at Capital on Tap · London, UK
• Compliance Program Manager at Lightspark · Los Angeles, CA
• Chief Compliance Officer, UK at Robinhood · London, UK
• Growth Product Manager - Reactivation at Kalshi · New York, NY
• AML Analyst (CDD) at Mintos · Rīga, Latvia
• Sr. Product Manager at Baselayer · San Francisco, California
• Compliance Advisory Manager (1st line) at Griffin · London, UK
• Onboarding Manager at Unlimit · Mexico City, Mexico
• Senior AML/CTF Compliance Manager at Stake · Sydney, Australia
• Project Manager at Alpaca
• Manager, BSA High Risk Customer Reviews at Pathward · Sioux Falls, SD · Louisville, KY · Scottsdale, AZ · Troy, MI · Franklin, TN · Easton, PA
• U.S. Banking Regulatory Compliance Lead at Stripe
• Deployment Strategist, LATAM at Chainalysis · Mexico City, Mexico
• Senior Compliance Advisory Officer at Adyen · Tokyo, Japan
• Deployment Strategist - Crypto Investigations at Chainalysis · Remote (USA)
• Due Diligence Analyst at Alpaca
• Compliance Lead, Testing at Affirm
• Lead Instructor at TRM Labs
• Senior Manager, Risk & Fraud Analytics at Trustly · San Francisco, CA
• Compliance Manager, Card at Affirm
• Compliance Manager, Card at Affirm
• Product Compliance Manager, Square at Block, Inc.
• Head of KYC at Coinbase
• Deputy Chief Compliance Officer / Deputy BSA Officer, Builders Bank & Trust at Block, Inc.
• Compliance, Senior Associate at Coinbase
• Digital Assets Compliance Officer at Clear Street · New York, NY
• Chief Compliance Officer, Meridian Platform Securities at AngelList · San Francisco, CA · New York City, NY
• Senior Product Manager - Compliance at Rain · New York, NY
• Senior Product Manager - Agentic Payments at Rain · New York, NY
• Security Risk Governance Analyst at Chime · San Francisco, CA, USA
• Head of Compliance - Platforms at Nium · San Francisco, CA
• Product Manager, Business Money – SMB Banking at gusto · San Francisco, CA
• Technical Program Manager at Sardine · Dubai, United Arab Emirates
• Product Manager II - Financial Crime Operations at Kraken
• Product Manager II - Financial Crime Operations at Kraken
• Senior Security Assurance Specialist at SumUp · Berlin, Germany
• Senior Analyst, Permanent Control at Checkout · Paris, France
• Money Laundering Reporting Officer, ADGM at Coinbase
• Account Director, Crypto at TRM Labs
• AML Analyst at Yapily · Vilnius, Lithuania
• Institutional Due Diligence Specialist, EU at Lightspark · Estonia
• Fincrime Analyst at LemFi · London, UK
• Data Protection and Governance Manager at N26 · Berlin, Germany
• Product Compliance Manager at Binance · Abu Dhabi, UAE
• Compliance & Transaction Monitoring Analyst at Mergemoney · Paris, France
• Chief Information Security Officer at Slash Financial · San Francisco, CA
• CDD Risk Analyst at Adyen · San Francisco, CA
• Third Party Risk Manager at Augustus · New York, NY
• Crypto Product Compliance Lead at Robinhood · Menlo Park, CA · New York, NY
• Fraud & Chargeback Team Lead at Plum Fintech · London, UK
• Senior Product Manager - Consumer Lifecycle at SumUp · London, UK
• Financial Crimes Quality Assurance (QA) Sr. Analyst at Pathward · Sioux Falls, SD · Louisville, KY · Scottsdale, AZ · Troy, MI · Franklin, TN · Easton, PA
• Financial Crimes Quality Assurance (QA) Analyst I at Pathward · Sioux Falls, SD · Louisville, KY · Scottsdale, AZ · Troy, MI · Franklin, TN · Easton, PA
• Data Analyst, Regulatory Analytics and Reporting at Kraken · United States
• Team Lead, Compliance Monitoring, Assurance & Testing (CMAT) at Binance · UAE, Abu Dhabi
• Data Analyst, Regulatory Analytics and Reporting at Kraken
• Regulatory Compliance and Reporting Manager at TransferGo · Vilnius, Lithuania
• Product Manager Senior [KYB] at Plata Card · Mexico City, Mexico
• AML & Financial Crime Manager at Trading212 · Portugal
• Compliance Manager at Trading212 · Portugal
• International Accounts & AML Analyst at Aries
• Risk & Monitoring Analyst III at Coinbase
• Specialist, Global KYC & Due Diligence at Ripple · London, UK
• Payment Operations Associate at Rho · San Francisco, CA · New York City, NY
• New Accounts & KYC/KYB Specialist at Aries
• Global AML Manager at Airwallex · New York City, NY
• Onboarding & Transaction Monitoring Analyst at Mergemoney · Paris, FR
• GRC Analyst (f,x,m) at Nelly · Berlin, Germany
• Compliance Specialist at Mergemoney · Paris, FR
• Senior Manager, Compliance Program & Governance at Coinflow · Chicago, IL
• Associate General Counsel, Europe & UK at Strike
• Senior Fraud Operations Manager at Monzo · Dublin, Ireland
• Senior FinCrime Operations Manager at Monzo · Dublin, Ireland
• Head of Compliance & Bank Partnerships at Tensec · São Paulo, Brazil
• Chief Compliance Officer at River
• Deputy MLRO Switzerland at Copper · Zug, Switzerland
• US MLRO & Financial Crimes Officer at Copper · New York City, NY
• Senior Analyst, Compliance Technology at Coinbase
• Financial Crimes Compliance Strategist at ramp · New York, NY
• Compliance Analyst at River · Columbus, OH
• Compliance Analyst at River
• Risk Manager at Trading212 · Dublin, Ireland
• Senior Product Manager at Transak · New York City, NY · London, UK
• MLRO/Deputy MLRO (Dubai) at Crypto.com · Dubai
• Team Lead - Compliance Investigations (EU MLRO) at Adyen · Amsterdam
• Deputy Head of Transaction Monitoring at Capital · Sofia City, Bulgaria · Limassol, Cyprus
• Senior BSA/AML Analyst at LeafLink
• Threat Intelligence Specialist - LATAM at Kodex · US - Remote (EST only)
• Payment Operations Manager at gusto · New York City, NY · San Francisco, CA
• LATAM & Sanctions Compliance Analyst at Slash Financial
• Blockchain Investigator, Bulgaria at Crypto.com · Sofia, Bulgaria
• Blockchain Investigator, US at Crypto.com · Chicago,IL
• Director, Payment Operations at Array
• Deputy Head of Compliance (Payments) at Trading212 · Dublin, Ireland
• Money Laundering Reporting Officer at Moonpay · London, UK
• Head of Consumer and Lending Compliance at Gemini · Miami, Florida · New York City, New York
• Fraud Intelligence Lead at Plaid · New York City, NY · San Francisco, CA
• GRC & Privacy Lead at Polymarket · New York City, NY
• Senior Risk Associate at Lithic
• Head of Fraud Product at Sardine
• Solutions Architect at Chainalysis
• MLRO, UK at Kraken
• ERM Compliance Lead at brex · San Francisco, CA
• Director of AML & Virtual Asset Compliance at CertiK
• Senior Product Manager, Watchlist at Socure · San Francisco, CA · New York City, NY · Seattle, WA · Miami, FL
• ERM Compliance Lead at brex · New York City, NY
• Compliance Operations Manager at Socure · San Francisco, CA · Miami, FL · New York City, NY · Seattle, WA
• Learning & Development Specialist at Mercury · San Francisco, CA · New York, NY · Portland, OR
• Assurance Manager at Griffin · London, UK · United Kingdom
• ERM Compliance Lead at brex · Salt Lake City, UT
• Manager, KYC Due Diligence Policy & Strategy at Block, Inc. · Denver, CO
• Product Manager, Bridge at Stripe · New York City, NY
• Compliance & Regulatory Operations Manager at Telcoin
• Head of Compliance Monitoring at Lendable · London, UK
• Senior High Risk Trader Onboarding Analyst at Topstep
• Senior AML Specialist, QA at Bybit · Vilnius, Lithuania
• Senior AML Specialist, KYB at Bybit · Vienna, Austria
• Senior AML Specialist, KYB at Bybit · Vilnius, Lithuania
• Senior AML Specialist, KYB at Bybit · Kuala Lumpur, Malaysia
• Compliance Analyst at Coast · Salt Lake City, UT · New York City, NY
• Compliance Analyst at Coast · New York, NY
• KYC Analyst at Coinflow · Chicago, IL
• Product Lead, BillPay Mexico (SPEI) at Clara · Mexico City / CMX / Mexico
• Money Laundering Reporting Officer at Bybit
• Head of Security at Spiko · Paris, France
• Compliance Controls & Monitoring at Oneapp
• Internal Audit Manager at Bybit · Abu Dhabi, UAE · Hong Kong SAR · Kuala Lumpur, Malaysia
• Head of CDD and KYC, Americas at Adyen · Chicago, IL · San Francisco, CA
• Product Manager, Platform at Astra
• Sr Manager, Compliance at Possible Finance · Seattle, WA
• AML Manager - Brazil at Unlimit · Sao Paolo
• Privacy Manager at Easygo · Melbourne, Australia
• Founding Senior Fraud & Risk Engineer — Stablecoin Neobank at Ihsan · Remote
• Compliance and AML Lead at Modveon · Palo Alto, CA
• Risk Analyst (Onboarding) at Relay · Toronto, ON
• Director of Compliance at SoLo Funds · Los Angeles, CA · New York City, NY · San Francisco, CA
• Senior Business Analyst, TPRM at Chime · San Francisco, CA, USA
• Senior AML/KYC Onboarding Manager at Agora · USA
• Lead AFC (Sanctions & Investigations) at Qonto · Paris, France
• L2 Support Associate at Funxyz · New York, NY
• Risk & Control Officer at Pleo · London, UK
• Sanctions Compliance Lead at Anthropic · San Francisco, CA · New York City, NY · Washington, DC
• Financial Crime Analyst at Rho · New York City, NY
• Financial Crime Analyst at Rho · Salt Lake City, UT
• Senior Product Manager, Fintech at LeafLink
• Director, BSA/AML Practice at Clusia · New York City, NY
• Suspicious Activity Report - Analyst at Kraken
• Compliance Officer at CAIS · New York, New York
• Senior Product Manager at Fun · New York, NY
• Product Manager, Stablecoin & Digital Assets at Jeeves
• Global KYC Manager at SumUp · Berlin, Germany
• Fraud Risk Management & Operations (FRMO) Analyst I at Pathward · Sioux Falls, SD · Scottsdale, AZ · Louisville, KY · Troy, MI · Franklin, TN · Easton, PA
• Program Director, Fraud Operations, Investigations & Intelligence at Pathward · Sioux Falls, SD · Scottsdale, AZ · Louisville, KY · Troy, MI · Franklin, TN · Easton, PA
• MLRO - Mexico at Binance · Mexico City, Mexico
• Internal Audit Intern (Summer 2027) at Coinbase · New York, NY
• Sr. Analyst – SAR / CTR Filing at Pathward · Sioux Falls, SD · Scottsdale, AZ · Louisville, KY · Troy, MI · Franklin, TN · Easton, PA
• Director, Financial Crime Office (Deputy CAMLO) at KOHO
• Director, Regulatory Compliance Management, Advisory and Privacy Office at KOHO
• Head of Risk Operations at Airwallex · San Francisco, CA, USA
• AMLCO at Unlimit · Warsaw
• Compliance Officer at Douro Labs · Europe
• Principal Product Manager at nCino · London, UK
• Manager, Privacy & Regulatory Compliance at Plooto
• Head of Risk & Compliance at Lawhive Labs · London, UK
• Senior Manager, Head of Transaction Monitoring at Checkout · London, UK
• Information Security Officer at Transak · Austria
• FinCrime Analyst (Junior) - Porto at Deblock · Porto, Portugal
• Senior STR/Investigations Manager at Bybit · Kuala Lumpur, Malaysia · Vilnius, Lithuania
• Legal Associate ($225k - $275k salary + bonus) at Pump.fun · New York
• Product Design Leader, Banking at gusto · New York City, NY · San Francisco, CA · Denver, CO
• Model Risk Management Specialist at Kraken
• MLRO/Compliance Officer at Mercuryo
• Financial Crime Analyst at Bretton AI · Remote- United States
• KYC Operations Associate at AngelList · New York City, NY
• Senior Transaction Monitoring Specialist at Pleo · Madrid · Madrid, Spain · Lisbon, Portugal
• Lead Analyst, Financial Crimes at Chime · Chicago, IL, USA
• Manager, New Product Risk at Relay · Toronto, ON
• Head of Audit and Risk at Midnite · Gibraltar
• Head of Risk and Money Services at gusto · Denver, Colorado
• RISK OFFICER at Paynovate · Brussels, Belgium
• FIU Compliance Associate at Kraken
• Assurance Manager EU/UK at Trustly · London, UK
• Compliance - AML Manager at Crypto.com · Chicago,IL
• Senior Product Manager at Paxos · New York City, NY
• Senior Regulatory Compliance Officer at Bitvavo · Amsterdam, NL
• Senior KYC Investigator at Mercury · San Francisco, CA · New York, NY · Portland · Remote (USA or CA)
• Fraud Prevention Specialist at SumUp · São Paulo, São Paulo, Brazil
• Compliance Lead, Financial Services and Bank Partnerships | Housing at EliseAI · New York, NY · Boston, MA · San Francisco, CA
• KYC Investigator - Ongoing Due Diligence at Mercury · San Francisco, CA · New York, NY · Portland, OR
• KYC/KYB Analyst - Japanese Speaker at Binance
• Senior Technical Governance Program Manager at Lead Bank · Kansas City, MO · New York, NY · San Francisco, CA · Sunnyvale, CA (Hybrid)
• Technical GRC Analyst (Compliance & Assurance) at Tessera Lab
• Internal Audit Manager - Compliance at Qonto · Paris
• Founding Strategy & Ops at Footprint · New York City
• Lead, Technical Compliance at Gemini · New York, New York · Miami, Florida · Remote (USA)
• KYC EDD Operations Agent (German) at SumUp · Sofia, Bulgaria
• Regulatory Compliance Officer at Satispay · Luxembourg, Luxembourg
• AML/CTF Compliance Officer at Satispay · Luxembourg, Luxembourg
• Senior Deployment Strategist, Private Sector at TRM Labs · Remote (USA) · Remote (Canada)
• Senior Associate Inbound (KYC) at Carta · Hamilton, New Jersey · Sandy, Utah · Seattle, Washington
• Senior Product Manager, KYB at Moonpay · London - Hybrid
• Senior GRC Program Manager, Ripple Treasury at Ripple · Chicago, Illinois, United States
• Knowledge Management & Enablement Lead at Mercury · Remote (USA) · Remote (Canada) · New York City, NY · San Francisco, CA · Portland, Oregon
• Legal Counsel at Alpaca · Remote - United States
• Vice President, BSA/AML Operations – Cases at Pathward, N.A.
• Manager, BSA/AML Operations – Alerts (Alert Operations) at Pathward · Remote (USA)
• Manager, SAR Filing — BSA/AML & Sanctions Operations at Pathward · Remote (USA)
• Manager, BSA/AML Operations – Cases (Case Operations) at Pathward · Sioux Falls, SD · Scottsdale, AZ · Louisville, KY · Troy, MI · Franklin, TN · Easton, PA
• Senior Analyst, Quality Control — BSA/AML & Sanctions Operations at Pathward · Sioux Falls, SD · Scottsdale, AZ · Louisville, KY · Troy, MI · Franklin, TN · Easton, PA
• Manager, Sanctions Operations — BSA/AML & Sanctions Operations at Pathward · Sioux Falls, SD · Scottsdale, AZ · Louisville, KY · Troy, MI · Franklin, TN · Easton, PA
• Manager, Quality Control — BSA/AML & Sanctions Operations at Pathward · Sioux Falls, SD · Scottsdale, AZ · Louisville, KY · Troy, MI · Franklin, TN · Easton, PA
• Head of Financial Risk Management - Bitnomial at Kraken · Remote
• Compliance Analyst at Sezzle · Mexico, Remote
• Operational Risk and Compliance Manager at Shieldpay · London, UK
• Risk & Governance Manager at Ondo Finance · Remote (USA)
• Compliance Officer at Bybit · Remote (El Salvador)
• Senior Financial Crimes Compliance Controls Strategist at ramp · New York, NY (HQ) · Remote (USA)
• Head of Compliance at Breeze · New York City, New York · Remote (Considered)
• Principal Product Manager - Risk & Decisioning at Coinflow · Chicago, IL
• Sr. Risk & Control Analyst at Coastal · Remote (USA)
• Head of Compliance at Sphere Labs · Remote (USA)
• Fraud Investigator (Crypto) at Fanvue · Remote (UK/Europe)
• AML & OFAC Specialist | USA at Nubank · Miami, FL
• Head of Compliance at Astra · Remote (US Only)
• Associate Manager, Internal Audit at Coinbase · Remote (UK)
• Compliance Analytics Associate at Blockchain · Buenos Aires
• Director, Financial Crimes Compliance at Poshmark · Redwood City, CA
• Head of Compliance at Fun · New York, NY
• Director, Quality Control BSA/AML & Sanctions Operations at Pathward · Remote (USA)
• Compliance Analyst at PayJoy · Mexico City, CDMX
• Customer Complaints Senior Manager at OKX · United States (US)
• Risk Analyst at Relay · Toronto, ON
• Compliance Program Manager at Catena · Remote (USA)
• BSA Operations Manager at Catena · Remote (USA)
• Third-Party Risk & Compliance Lead at Plata Card · Mexico City, Mexico
• Junior Inbound Compliance Analyst (KYC) at Carta · San Francisco, CA or Seattle, WA
• Senior Product Manager, OG.com at Crypto.com · San Francisco / NYC / Chicago
• Compliance Manager, BSA/AML at Upstart · Remote (USA)
• [EU] EU Internal Audit Expert at Bybit · Vienna, Austria
• [EU] Head of Internal Audit EU at Bybit · Vienna, Austria
• Chief Legal Officer (CLO) at Bags.fm · New York
• MLRO, UK at Transak · London, UK
• KYC Team Lead at Stake · Sydney, Australia
• Chief Compliance Officer (Founding) at Netaro · Remote (USA) or San Francisco, CA
• Product Manager, Identity at Moonpay · London, UK
• Compliance Officer, Europe at Crypto.com · Malta
• Compliance Officer, Caymans at FalconX · New York City, NY
• Senior Manager - Data & AI Governance at Mercury · SF; NYC; Portland; or Remote (USA)
• Team Lead - Sub Customer Onboarding at Adyen · Madrid, Spain
• KYC Specialist at GoCardless · Riga, Latvia
• Senior Technical Product Manager, Banking Platform at Sezzle · Latin America (Remote)
• Senior Risk Manager at OKX · Sliema, Malta
• Member of Technical Staff, AI Agents at Socratix AI · Mountain View, CA
• Product Manager at ramp · NYC or San Francisco
• BSA Manager at Grasshopper Bank · Remote (USA)
• Fintech Risk Analyst at Grasshopper Bank · Remote (USA)
• Transaction Monitoring Manager at Swan · Paris, France
• Regulatory Program Lead, Canada at Block, Inc. · Remote (Canada) or Toronto, Canada
• Weekend Onboarding Compliance Contractor at Rho · Salt Lake City, UT
• Associate Compliance Officer at Rho · Salt Lake City, UT
• Solutions Architect, Integrations at Sardine · Remote (Australia)
• AML Compliance Analyst at Sezzle · Mexico, Remote
• AML Compliance Analyst at Sezzle · Bogota, Colombia (Remote)
• Compliance Specialist at Swile · São Paulo, Brazil
• AFC Operations Manager (m/f/d) at Raisin · Berlin, Germany
• Head of Card Product at Mesh · San Francisco, CA
• Director of AML & Virtual Asset Compliance at CertiK · US / Hong Kong / Singapore
• Internal Audit Senior Associate at Coinbase · Remote (USA)
• Compliance Manager, Consumer Compliance at Crypto.com · Chicago, Illinois or Tyler, Texas (USA)
• Deputy MLRO at SumUp · São Paulo, Brazil
• Manager, Banking Operations at Brex · New York City, USA
• Manager, Banking Operations at Brex · Seattle, Washington
• Associate General Counsel, Product & Regulatory at Mews · United States
• Head of Payment Operations US at Raisin · Sandy, Utah, USA
• Senior Product Manager at InDrive · Limassol, Cyprus
• Financial Crime Specialist at Incard · London, UK
• Legal Counsel, Fintech - New Payments at Satispay · Luxembourg, Luxembourg
• Senior Intelligence Analyst, DPRK & China Focus at Chainalysis · Remote (USA)
• Money Laundering Reporting Officer (MLRO) at Pax2pay · Vilnius, Lithuania
• Customer Due Diligence Analyst at Pax2pay · Vilnius, Lithuania
• Product Manager (Onboarding) at Capital on Tap · London
• Senior Product Manager, Fincrime at checkout.com · London, UK
• Internal Audit Manager at Coinbase · Remote - Luxembourg
• Chief Compliance Officer, Swap Dealer at FalconX · New York City, NY or San Mateo, CA
• Senior Manager AFC Advisory (f/m/d) at Raisin · Berlin or Frankfurt, Germany
• AML Analyst - 6mo FTC at Swan · Paris, France
• Product Owner - Agentic at Hawk · Munich, Germany
• Compliance Monitoring Officer at Lendable · London, UK
• Audit, Technology at Column · San Francisco, CA
• Compliance Officer at Abound · London, UK
• Bank Secrecy Act Officer at 1Money
• Bank Secrecy Act (BSA) Officer & AML/Sanctions Team Lead at Kikoff · San Francisco, CA or Phoenix, AR
• Head of Risk & Compliance at Lynx · Madrid, Spain
• Financial Regulatory Reporting & Audit Expert at Satispay · Luxembourg, Luxembourg
• Compliance Program Manager - Dora at OpenFX · Amsterdam, Netherlands
• Compliance Officer at Trading212 · Limassol, Cyprus
• Head of Security GRC at DriveWealth · Remote (USA)
• Global Investigator - Federal Law Enforcement at TRM Labs · North America
• Compliance Associate at Rain · New York, NY
• Compliance Analyst at Rain · New York, NY
• Compliance Lead at Sphinx · San Francisco
• Analyst II, Risk Operations (Japanese speaker) at Checkout.com · Singapore
• Head of Risk - Paytm Europe at Paytm · Luxembourg
• Compliance, Threat & Risk Assessment Manager at Coinbase · Remote - USA
• Group Product Manager, Compliance Agent Experience at Coinbase · Remote - USA
• Compliance Analyst - Corporate Due Diligence at Taptap Send · Dubai; Brussels; Casablanca; London; Singapore
• US Deputy Compliance Officer at lemfi · United States
• Head of Financial Crime & MLRO Paytm Europe at Paytm · Luxembourg
• Digital Assets Compliance at Column · San Francisco, CA
• Senior Program Manager at Capco · Canada - Toronto
• Risk & Monitoring Analyst IV at Coinbase · Remote - UK
• Senior Legal Counsel, Financial Partnerships & Regulatory at Codex · Remote (Flexible)
• Data Analyst - Fincrime Reporting at Ebury · Málaga
• Compliance Analyst: KYC/AML Monitoring and Screening at 1Money
• Senior AML Analyst at Lithic · Remote
• KYC/CDD/AML Specialist at 10x · EU/UK (Remote)
• Director of Governance, Risk, and Compliance at EliseAI · New York City, NY · San Francisco, CA · Toronto, Canada
• Senior Compliance Analyst – North America (US & Canada) at Paysend · Miami, FL, USA
• Chief Anti-Money Laundering Officer at Venn · Toronto, Canada
• KYC & TM Analyst (Part-Time) at Velocity · Warsaw, Poland
• Head of Compliance at Pillar · New York, NY