Compliance Jobs

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

• Compliance Assurance Testing & Monitoring Analyst at Marqeta Inc · Warsaw, Poland
• 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
• Compliance Analyst at Easygo · Melbourne, Australia
• Sanctions Advisory Specialist at Binance
• Operations Lead at Fin · New York, NY
• Global KYC Lead at SumUp · London, UK
• 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, KYB (12 months Contract) at Binance · Hong Kong · Singapore
• 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
• Compliance Analyst/Manager, Issue Management at Cardless · San Francisco, CA
• Second Line Testing Sr. Analyst at Kikoff · Phoenix, Arizona · San Francisco, California
• Senior CDD Risk Analyst, Onboarding at Adyen · Singapore
• Lead Product Manager at Midnite
• Senior Staff Product Manager, Financial Risk at Stripe · Dublin, Ireland
• 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
• 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
• Senior Product Manager, Growth at KOHO
• 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
• Risk and Controls Operations Associate at Investa · Dublin, Ireland
• 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
• 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
• 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
• 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
• 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
• 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
• 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
• Onboarding & Transaction Monitoring Analyst at Mergemoney · Paris, FR
• 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
• Head of Risk - Cyprus at Bitvavo · Cyprus
• Deputy MLRO Switzerland at Copper · Zug, Switzerland
• 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)
• 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
• Money Laundering Reporting Officer at Moonpay · London, UK
• Fraud Intelligence Lead at Plaid · New York City, NY · San Francisco, CA
• 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
• ERM Compliance Lead at brex · New York City, NY
• 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
• 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, 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
• 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
• 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
• 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
• Principal Product Manager at nCino · London, UK
• Manager, Privacy & Regulatory Compliance at Plooto
• Senior Manager, Head of Transaction Monitoring at Checkout · London, UK
• 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
• 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 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, 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
• Compliance Analyst at Sezzle · Mexico, Remote
• Operational Risk and Compliance Manager at Shieldpay · London, UK
• Risk & Governance Manager at Ondo Finance · Remote (USA)
• Principal Product Manager - Risk & Decisioning at Coinflow · Chicago, IL
• Head of Compliance at Sphere Labs · Remote (USA)
• Fraud Investigator (Crypto) at Fanvue · Remote (UK/Europe)
• 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
• KYC Team Lead at Stake · Sydney, Australia
• Chief Compliance Officer (Founding) at Netaro · Remote (USA) or San Francisco, CA
• Senior Manager - Data & AI Governance at Mercury · SF; NYC; Portland; or Remote (USA)
• 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
• Product Manager at ramp · NYC or San Francisco
• BSA Manager at Grasshopper Bank · Remote (USA)
• Fintech Risk Analyst at Grasshopper Bank · Remote (USA)
• 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
• 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)
• Deputy MLRO at SumUp · São Paulo, Brazil
• 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)
• Customer Due Diligence Analyst at Pax2pay · Vilnius, Lithuania
• Money Laundering Reporting Officer (MLRO) at Pax2pay · Vilnius, Lithuania
• Product Manager (Onboarding) at Capital on Tap · London
• 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
• Bank Secrecy Act Officer at 1Money
• 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
• 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
• 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