Compliance Jobs
Check out 30 Compliance Jobs.OKX
Head of AML Operations
Head of AML Operations
About the role As the Head of AML Operations, you will play a crucial role in leading the AML Operations Department within the Compliance Operation pillar, reporting directly to the Head of Compliance....
Full time
Office
Kuala Lumpur, Malaysia
Circle
Compliance Tech & Insights Intern
Compliance Tech & Insights Intern
Circle, a cutting-edge financial technology firm, is leading the way in transforming the traditional financial landscape by enabling digital value to move globally, rapidly, and affordably through blockchain technology. By providing innovative solutions like USDC,...
Full time
Remote
Miami, USA
Сrypto.com
Americas Financial Crimes Analyst (Bulgaria)
Americas Financial Crimes Analyst (Bulgaria)
Our Compliance Infrastructure team focuses on developing and managing systems, processes, and technologies to support the compliance activities of our organization, including the Global Financial Crimes and Compliance Operations team. This team oversees financial crime...
Full time
Hybrid
Sofia, Bulgaria
Circle
Compliance Tech & Insights Intern
Compliance Tech & Insights Intern
Introduction: Circle is a company pioneering financial technology amidst the evolving landscape of digital transactions. Leveraging innovative blockchain technology like USDC, Circle propels global commerce towards efficient, cost-effective, and instant value transfers. This...
Full time
Remote
Seattle, USA
FalconX
Finance Associate (Contractor)
Finance Associate (Contractor)
Company Overview FalconX is a leading digital asset platform catering to institutional clients. Our broad range of services includes trade execution, credit & treasury management, prime offering, and market-making, with a track record...
Full time
Office
Bangalore, India +2
Circle
Compliance Data & Reporting Analyst
Compliance Data & Reporting Analyst
*: Circle, a financial technology company, is paving the way for the future of financial transactions by leveraging blockchain technology to enable borderless, instant, and cost-effective transfer of value globally. This transformation in...
Full time
Remote
Boston, USA
Circle
Policy & Regulatory Strategy Director, APAC
Policy & Regulatory Strategy Director, APAC
Circle operates within the financial technology sector, positioning itself at the forefront of the evolving internet of money. With a vision to enable seamless, cost-effective, and rapid transfer of value on a global scale, Circle...
Full time
Remote
Sangrampur, IN
shakepay
Head of Securities Compliance
Head of Securities Compliance
About Shakepay Shakepay is revolutionizing financial services in Canada to promote financial fairness and accessibility by embracing Bitcoin in a secure and rewarding manner. Established in 2015, Shakepay has quickly grown to become...
Full time
Remote
Canada
Circle
Compliance Data & Reporting Analyst
Compliance Data & Reporting Analyst
Role Summary: Circle, a pioneering financial technology firm, is at the forefront of the evolving internet of money, revolutionizing the movement of value globally in a digital landscape. With a focus on efficiency...
Full time
Remote
Austin, USA
OKX
Institutional Operations Lead
Institutional Operations Lead
About the Company At the heart of OKX lies a belief in leveraging technology to transform the future. Established in 2017, OKX is at the forefront of shaping global systems through its advanced...
Full time
Office
San Jose, USA