All Compliance Jobs

Browse the latest compliance job opportunities. Find AML, KYC, regulatory, risk management, and financial crime positions from top employers worldwide.

342 AML, KYC, sanctions, fraud and financial crime roles open now.

• AML Investigator (European Timezone) at Bitfinex
• AML Investigator - (LATAM) at Bitfinex
• Senior Compliance Associate - Automation & Systems at Kraken
• Senior Compliance Associate - Automation & Systems at Kraken
• Compliance Associate at Kraken
• Web3 Licensing and Regulatory Compliance Specialist at CertiK
• Compliance Director, High-Risk at Finix · San Francisco, CA
• Compliance Senior Associate at Ondo Finance
• EU Compliance Lead, EMI at Bybit · Vienna, Austria
• Financial Crime Oversight & Remediation Manager at Checkout · London, UK
• Senior Risk & Fraud Prevention Analyst at SumUp · Berlin, Germany
• Senior Compliance Lead, EMEA at Airbnb · London, United Kingdom
• Senior Director, Compliance at Moomoo · Dallas, TX · Jersey City, NJ
• Product Compliance Specialist at Kody · London, UK
• Global KYC & Due Diligence Specialist at Ripple · London, UK
• Compliance Lead - Stablecoin Fintech at Merge · Paris, France
• High Risk Trader Onboarding Analyst at Topstep
• Legal & Compliance Expert - Remote - YO AI Labs at Yoailabs
• Sanctions Crypto Investigator at Robinhood · Denver, CO · New York, NY · Westlake, TX
• BSA/AML Officer - US at ARQ · New York, NY
• Principal Associate Compliance at Kraken
• IT Audit Senior Manager at Block, Inc. · San Francisco, CA
• CDD Senior Analyst - Introduced Onboarding at Modulr · Amsterdam, Netherlands
• Client Operations Specialist at Dakota
• KYB Operations Lead, UK at ramp · London, UK
• Money Laundering Reporting Officer, Canada at ramp
• KYB/AML Analyst, Sweden at ramp
• Vice President, Decentralized Finance OnChain Counsel - Corporate at Galaxy · New York, NY
• Product Manager, Digital Assets - Tokenization at Alpaca
• Compliance Manager at Outpostnow · Turkey
• Sr. Compliance Associate at Enova International · Chicago, IL
• Fintech Risk Associate at Grasshopper Bank
• Senior Compliance Officer - Brand Integrity at Adyen · Singapore
• FIU Lead - Singapore at BitGo · Singapore
• Senior Product Manager, Identity at Bondora · Tallinn, Estonia
• Compliance Manager, Monitoring & Investigations at Ondo Finance
• Senior Product Manager II - Fraud & Identity at Wrapbook
• Fraud Investigations Analyst at gusto · Denver, CO · New York, NY · San Francisco, CA
• Enhanced Due Diligence Investigations Analyst at gusto · Denver, CO · New York, NY · San Francisco, CA
• Senior Complaints Specialist at Upstart
• Senior Compliance Lead, EMEA at Airbnb · Brussels
• Senior Compliance Lead, EMEA at Airbnb · Dublin, Ireland
• Sr. Data Analyst, Compliance at Kraken
• Senior Compliance Officer, Regulatory Reporting at Bridgewater Associates · Westport, CT
• Fraud Strategist Expert - São Paulo (Hybrid) at Clara · São Paulo, Brazil
• Fraud Strategist Expert - Mexico City (Hybrid) at Clara · Mexico City, Mexico
• Compliance Senior Lead - Sanctions Operations at Kraken
• Compliance Analyst at Privacy
• TDAB - Chief Compliance Officer & BSA Officer at Telcoin · Norfolk, Nebraska
• Fraud Strategy Associate at brex · Seattle, WA
• Fraud Strategy Associate at brex · Salt Lake City, UT
• Fraud Strategy Associate at brex · Vancouver, BC
• Fraud Investigations Analyst at Robinhood · Denver, CO · Westlake, TX
• Associate General Counsel & Director of Compliance at SoLo Funds · Los Angeles Office · Columbus, Ohio · New York, NY
• Manager, BSA/AML Operations – Cases (Case Operations) at Pathward · Sioux Falls, SD · Louisville, KY · Troy, MI · Franklin, TN · Easton, PA · Phoenix, AZ
• Sanctions Investigator (1 year contractor)-APAC at Binance · Australia · Hong Kong · Malaysia · Singapore · Taiwan
• Governance Lead, Scheme Compliance at Adyen · San Francisco, CA
• Compliance Officer (AMLRO BE) at Swan · Brussels, Belgium
• Compliance Technology Program Lead at Block, Inc. · San Francisco, CA
• B2B Fraud Specialist at Zopa · London, UK
• Financial Crime Specialist - Transaction Monitoring at Zopa · London, UK
• Product Compliance Manager, Credit Cards at GoCardless · San Francisco, CA
• Compliance KYC Manager at Paxos
• Fraud Specialist at Patreon · Porto, Portugal
• Senior Product Manager, Identity & Risk Intelligence at Adyen · Amsterdam, Netherlands
• Compliance Product Manager at Binance · Singapore
• (Senior) Product Manager,Trust Platform – Modules (f/m/d) at IDnow · Berlin, Germany · Munich, Germany
• Product Owner – Trust Services (eIDAS2, EUDI Wallet & Trust Platform) (f/m/d) at IDnow · Rennes, France. · Berlin, Germany · Munich, Germany
• Financial Services Regulatory Lead H/F at Pennylane · Paris, France
• CISO at Pennylane · Paris, France
• Compliance Assurance Testing & Monitoring Analyst at Marqeta Inc · Warsaw, Poland
• CDD Risk Analyst, Customer Onboarding at Adyen · Amsterdam, Netherlands
• Regulatory Compliance Officer at Bitstack · Paris, France
• Senior CDD Risk Analyst, Reviews at Adyen · Amsterdam, Netherlands
• Senior CDD Risk Analyst, Direct Customer Onboarding at Adyen · Amsterdam, Netherlands
• AML/CFT & Fraud Analyst - Internship at Bitstack · Paris, France
• Information Security Lead at Nova Credit · New York, NY
• Director, Product Legal (EmFi & Payments) at Airwallex · San Francisco, CA, USA
• Counsel, Product Legal (Yield) at Airwallex · San Francisco, CA, USA
• Senior Counsel, Product Legal (Yield) at Airwallex · San Francisco, CA, USA
• Senior Analyst, Credit at Engine
• Compliance Operations Manager, Transaction Monitoring at Caliza
• Compliance Onboarding Analyst at Caliza
• Fraud Specialist - Snakzy at Eneba
• Financial Crime Manager at Eneba
• KYB Specialist at StraitsX · Singapore
• Compliance Analyst at Easygo · Melbourne, Australia
• Operations Lead at Fin · New York, NY
• Head of Compliance at Kompasbank · Vedbæk, Denmark
• Blockchain Investigator, Financial Crimes, Malta at Crypto.com · Saint Julian's, Malta
• KYC Analyst at Trustly · Lisbon, Portugal
• Financial Crimes Analyst, Malta at Crypto.com · Saint Julian's, Malta
• Staff Product Manager: Digital Assets at Nium · Singapore
• Senior Product Manager, Compliance (1yr FTC) at Binance
• KYB Compliance Analyst (1yr FTC) at Binance
• Risk Manager, EU at Lightspark · Estonia
• Head of Fraud at Carmoola · London, UK
• Senior CRA Analyst at Grasshopper
• US Chief Compliance Officer at GoCardless
• Deployment Strategist - Crypto Investigations at Chainalysis · Paris, France
• Licensing and Audit Manager at Lightspark · Los Angeles HQ
• Regulatory Compliance Officer at Adyen · Tokyo, Japan
• Head of Compliance at CoinJar · Melbourne, Australia · Sydney, Australia · Brisbane, Australia
• Second Line Testing Sr. Analyst at Kikoff · Phoenix, Arizona · San Francisco, California
• Senior Staff Product Manager, Financial Risk at Stripe · Dublin, Ireland
• Head of Risk at Stream · London, UK
• Lead Fraud & AML Ops at Pennylane · Paris, France
• North America Regulatory Consultant at Trulioo · San Diego, CA · Vancouver, BC
• Senior Product Manager (KYC - Fraud & Risk) at Trulioo · Vancouver, BC
• Training Coordinator at Abound · Milton Keynes, UK
• Junior Compliance Officer at Payhawk · New York, NY
• Compliance Program Manager at Convera · Madrid, Spain
• Senior/Principal Product Manager, User Onboarding & Growth at Crypto.com · APAC
• Deputy BSA Officer at Adyen · New York, NY
• AML Manager, EU at Lightspark · Estonia
• Compliance Onboarding Analyst at FalconX · New York, NY
• Head of Crypto at Satispay · Luxembourg, Luxembourg
• Regulatory Compliance Officer, EU at Lightspark · Estonia
• Chief Compliance Officer, Cash App Investing at Block, Inc. · San Francisco, CA
• Senior Manager - Compliance Governance at Mercury · San Francisco, CA · Portland, OR · New York, NY
• Payments Fraud Investigator at Stripe
• Financial Crime Officer at Bitvavo · Amsterdam, NL
• Technical Product Manager - Sonar at Sardine
• Lead Compliance Risk Manager, Product Compliance - AI at Mercury · San Francisco, CA · New York, NY · Portland, OR
• Diligence Program Lead at Upstart
• Engineering Manager - Payment Team at Tereina · San Francisco, CA
• Compliance Advisory Lead at Robinhood · Menlo Park, CA · New York, NY · Washington, DC
• Financial Crime Compliance Specialist (Advisory) at Capital on Tap · London, UK
• Compliance Operations Analyst at Fin · New York, NY
• Chief Information Security Officer (CISO) at Hawk · Munich, Germany
• 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
• 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
• Customer Support Manager - Risk at Mercury · San Francisco, CA · Portland, OR · New York City, NY
• Inbound KYC - Analyst at Carta · London, UK
• Money Laundering and Reporting Officer (MLRO) - SMF17 at Octopus Money · Holborn, London
• Head of Compliance Product at Elliptic · London, United Kingdom · New York, NY · Washington, DC
• Regulatory Compliance Manager, GTM Enablement at Range · McLean, VA
• Deposits Compliance Analyst at Lead Bank
• 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
• Onboarding Manager at Unlimit · Mexico City, Mexico
• 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
• 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
• 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
• AML Analyst at Yapily · Vilnius, Lithuania
• Institutional Due Diligence Specialist, EU at Lightspark · Estonia
• Chief Information Security Officer at Slash Financial · San Francisco, CA
• 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
• Data Analyst, Regulatory Analytics and Reporting at Kraken
• Product Manager Senior [KYB] at Plata Card · Mexico City, Mexico
• 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
• Senior Manager, Compliance Program & Governance at Coinflow · Chicago, IL
• 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
• Head of Risk - Cyprus at Bitvavo · Cyprus
• US MLRO & Financial Crimes Officer at Copper · New York City, NY
• Senior Analyst, Compliance Technology at Coinbase
• Risk Reporting & Innovation Manager at Lead Bank · Kansas City, MO · New York, NY · San Francisco, CA · Sunnyvale, CA
• Financial Crimes Compliance Strategist at ramp · New York, NY
• 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
• Threat Intelligence Specialist - LATAM at Kodex · US - Remote (EST only)
• Blockchain Investigator, Bulgaria at Crypto.com · Sofia, Bulgaria
• Money Laundering Reporting Officer at Moonpay · London, UK
• Senior Risk Associate at Lithic
• Solutions Architect at Chainalysis
• MLRO, UK at Kraken
• Senior Product Manager, Watchlist at Socure · San Francisco, CA · New York City, NY · Seattle, WA · Miami, FL
• Director of AML & Virtual Asset Compliance at CertiK
• ERM Compliance Lead at brex · San Francisco, CA
• 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
• 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 AML Specialist, KYB at Bybit · Vienna, Austria
• Senior AML Specialist, KYB at Bybit · Vilnius, Lithuania
• 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
• Head of CDD and KYC, Americas at Adyen · Chicago, IL · San Francisco, CA
• Product Manager, Platform at Astra
• AML Manager - Brazil at Unlimit · Sao Paolo
• 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
• Senior Business Analyst, TPRM at Chime · San Francisco, CA, USA
• 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
• Compliance Officer at CAIS · New York, New York
• Senior Product Manager at Fun · New York, NY
• 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
• 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
• Principal Product Manager at nCino · London, UK
• Manager, Privacy & Regulatory Compliance at Plooto
• 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
• Model Risk Management Specialist at Kraken
• 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
• 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
• 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
• Founding Strategy & Ops at Footprint · New York City
• Lead, Technical Compliance at Gemini · New York, New York · Miami, Florida · Remote (USA)
• 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 Product Manager, KYB at Moonpay · London - Hybrid
• 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, 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
• Principal Product Manager - Risk & Decisioning at Coinflow · Chicago, IL
• Fraud Investigator (Crypto) at Fanvue · Remote (UK/Europe)
• 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)
• 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
• [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
• Chief Compliance Officer (Founding) at Netaro · Remote (USA) or San Francisco, CA
• Team Lead - Sub Customer Onboarding at Adyen · Madrid, Spain
• Senior Technical Product Manager, Banking Platform at Sezzle · Latin America (Remote)
• Member of Technical Staff, AI Agents at Socratix AI · Mountain View, CA
• 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
• 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)
• Financial Crime Specialist at Incard · London, UK
• Customer Due Diligence Analyst at Pax2pay · Vilnius, Lithuania
• 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
• Product Owner - Agentic at Hawk · Munich, Germany
• Audit, Technology at Column · San Francisco, CA
• Bank Secrecy Act Officer at 1Money
• 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
• 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
• 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
• 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
• KYC & TM Analyst (Part-Time) at Velocity · Warsaw, Poland
• Head of Compliance at Pillar · New York, NY