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Showing 18 jobs

Compliance Officer, UK

United Kingdom

10 days

Finance

Mid-Senior Level

about Compliance Officer, UK at Kraken

Compliance Officer & MLRO, Singapore

Singapore

1 month

Finance

Senior

about Compliance Officer & MLRO, Singapore at Kraken

Head of AML & CTF Compliance (PCF-52)

Ireland

1 day

Finance

Director

about Head of AML & CTF Compliance (PCF-52) at Kraken

Global Head of AML & Regulatory Compliance

Ireland; United Kingdom; Portugal; Cyprus; Remote

1 day

Finance

Director

about Global Head of AML & Regulatory Compliance at Kraken

Anchorage Digital

Singapore Compliance Lead

Anchorage Digital

Singapore

7 days

Finance

Series C+

Director

about Singapore Compliance Lead at Anchorage Digital

Head of Compliance (MLRO), Australia

Sydney, NSW, Australia

16 days

Internet Services

Director

about Head of Compliance (MLRO), Australia at Ripple

BSA Officer

United States; Remote

USD 185k-225k / year

18 days

Finance

Series B

Senior

about BSA Officer at SFOX

Compliance Officer, Digital Assets - Bermuda

Bermuda

1 month

Finance

Mid-Senior Level

about Compliance Officer, Digital Assets - Bermuda at Kraken

Compliance Officer & MLRO, Brazil

Brazil

2 months

Finance

Senior

about Compliance Officer & MLRO, Brazil at Kraken

MLRO & Compliance Officer UK

United Kingdom; Remote

2 months

Internet Services

Series A

Senior

about MLRO & Compliance Officer UK at Xapo

Compliance, Senior Associate (Financial Crime)

Canada; Remote

CAD 122,100-122,100 / year + Equity

1 month

Associate

about Compliance, Senior Associate (Financial Crime) at Coinbase

Trust Officer

Sioux Falls, SD, USA

1 month

Finance

Mid-Senior Level

about Trust Officer at BitGo

Senior Compliance Associate

Luxembourg

EUR 87,125-87,125 / year + Equity

1 month

Associate

about Senior Compliance Associate at Coinbase

Privacy Manager

New York, USA

USD 140k-165k / year + Equity

1 month

Finance

Senior

about Privacy Manager at BitGo

Head of Compliance (MLRO), Australia

Sydney, NSW, Australia

2 months

Internet Services

Director

about Head of Compliance (MLRO), Australia at Ripple

VP, Business Development, North Asia

5 months

Finance

Vice President

about VP, Business Development, North Asia at Circle

Working Student - Germany

Frankfurt, Germany

EUR 16-18 / hour

6+ months

Finance

Internship

about Working Student - Germany at BitGo

Sales Director

6+ months

Finance

about Sales Director at BitGo