Compliance Officer Jobs

Officer-level compliance roles open now: Chief Compliance Officer, MLRO, BSA and AML officer. Each role links to the employer’s own posting. Narrow by specialism or region, or set up an alert to hear about new officer roles the day they post.

33 roles open now.

• Chief Compliance Officer, UK at Robinhood · London, UK
• Deputy Chief Compliance Officer / Deputy BSA Officer, Builders Bank & Trust at Block, Inc.
• 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
• Money Laundering Reporting Officer, ADGM at Coinbase
• Chief Compliance Officer at River
• Deputy MLRO Switzerland at Copper · Zug, Switzerland
• US MLRO & Financial Crimes Officer at Copper · New York City, NY
• MLRO/Deputy MLRO (Dubai) at Crypto.com · Dubai
• Team Lead - Compliance Investigations (EU MLRO) at Adyen · Amsterdam
• Money Laundering Reporting Officer at Moonpay · London, UK
• MLRO, UK at Kraken
• Money Laundering Reporting Officer at Bybit
• Compliance Officer at CAIS · New York, New York
• MLRO - Mexico at Binance · Mexico City, Mexico
• Compliance Officer at Douro Labs · Europe
• MLRO/Compliance Officer at Mercuryo
• Senior Regulatory Compliance Officer at Bitvavo · Amsterdam, NL
• Regulatory Compliance Officer at Satispay · Luxembourg, Luxembourg
• AML/CTF Compliance Officer at Satispay · Luxembourg, Luxembourg
• Compliance Officer at Bybit · Remote (El Salvador)
• MLRO, UK at Transak · London, UK
• Chief Compliance Officer (Founding) at Netaro · Remote (USA) or San Francisco, CA
• Compliance Officer, Europe at Crypto.com · Malta
• Compliance Officer, Caymans at FalconX · New York City, NY
• Associate Compliance Officer at Rho · Salt Lake City, UT
• Deputy MLRO at SumUp · São Paulo, Brazil
• Money Laundering Reporting Officer (MLRO) at Pax2pay · Vilnius, Lithuania
• Chief Compliance Officer, Swap Dealer at FalconX · New York City, NY or San Mateo, CA
• Compliance Officer at Abound · London, UK
• Compliance Officer at Trading212 · Limassol, Cyprus
• US Deputy Compliance Officer at lemfi · United States
• Head of Financial Crime & MLRO Paytm Europe at Paytm · Luxembourg