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Compliance Officer, Caymans

Location: New York, NY, USA
Compensation:

USD 132k-167k / year + Equity

Posted:
8 days
Mid-Senior Level
Blockchain
Cryptocurrency
Financial Exchanges
Non-Fungible Token (NFT)
Trading Platform

Chief AML Officer

Location: United Kingdom
Posted:
20 days
Series B
CXO
AML
Blockchain
Blockchain and Cryptocurrency
Cryptocurrency
Digital Assets
Financial Services
Financial Software
Fintech
Other Financial Services
Payment Solutions
Payments
Software
VISA Card

Senior Risk & Compliance Officer

Location: Barcelona, Spain
Compensation:

EUR 75k-95k / year + Equity

Posted:
21 days
Senior
Banking
Finance
Financial Services
Fintech
Lending and Investments
Wealth Management

Senior Risk & Compliance Officer

Location: Madrid, Spain
Compensation:

EUR 75k-95k / year + Equity

Posted:
21 days
Senior
Banking
Finance
Financial Services
Fintech
Lending and Investments
Wealth Management

Chief AML Officer - (Canada MSB+RPAA)

Location: hong kong
Posted:
23 days
Series B
CXO
AML
Blockchain
Blockchain and Cryptocurrency
Cryptocurrency
Digital Assets
Financial Services
Financial Software
Fintech
Other Financial Services
Payment Solutions
Payments
Software
VISA Card

Chief AML Officer - Canada

Location: Canada
Posted:
23 days
Series B
CXO
AML
Blockchain
Blockchain and Cryptocurrency
Cryptocurrency
Digital Assets
Financial Services
Financial Software
Fintech
Other Financial Services
Payment Solutions
Payments
Software
VISA Card

Compliance Officer (MLRO) - Nigeria

Location: Nigeria
Posted:
23 days
Series B
Senior
AML
Blockchain
Blockchain and Cryptocurrency
Cryptocurrency
Digital Assets
Financial Services
Financial Software
Fintech
Other Financial Services
Payment Solutions
Payments
Software
VISA Card

FinCrime and Fraud Operations Manager

Location: Dublin, Ireland
Compensation:

EUR 54k-68,500 / year

Posted:
1 month
Mid-Senior Level
Banking
Finance
Financial Services
Fintech
Lending and Investments
Wealth Management

Senior Director, Compliance

Location: San Francisco, CA, USA
Compensation:

USD 253k-380k / year + Equity

Posted:
1 month
Series A
Director
Crowdfunding
Finance
Financial Services
Funding Platform
Humanitarian
Internet Services
Peer To Peer

Director, Brazil Compliance Officer & MLRO

Location: São Paulo, SP, Brazil
Posted:
2 months
Director
Financial Services
Financial Software
Other Financial Services
Payments
Software
Systems and Information Management
Technology, Information and Internet
Transaction Processing