Signals Explorer
Browse, filter and analyze 15 hiring signals across all sources
Controls Testing & QA Specialist (AML/CTF)
#3158
Score 8.3/10
analytics
compliance
crypto
fintech
web3
Binance is hiring a Controls Testing & QA Specialist in Australia to design and execute controls testing plans for AML/CTF compliance, focusing on AUSTRAC obligations.
Member of Compliance, FCC Program
#2877
Score 6.5/10
compliance
crypto
fintech
Anchorage Digital seeks a compliance professional for its FCC Program to enhance BSA/AML and OFAC compliance programs. Remote position in the US.
Head of Compliance & MLRO, Eurasia
#2853
Score 9/10
head
compliance
crypto
fintech
web3
Join OKX as Head of Compliance & MLRO, Eurasia. Lead compliance programs, engage with regulators, and ensure AML/CFT adherence in a remote role.
AML & Financial Crime Officer
#2785
Score 8.1/10
middle
compliance
fintech
igaming
Join White Hat Gaming as an AML & Financial Crime Officer to support the MLRO in maintaining the AML/CFT framework across multiple jurisdictions. This remote role focuses on compliance activities, documentation, and policy support.
Compliance Intern
#2696
Score 5.3/10
trainee
compliance
fintech
Join Xapo Bank as a Compliance Intern for a 2-month remote internship based in Gibraltar. Gain hands-on experience in fintech compliance.
Partnership Executive
#2402
Score 8.3/10
middle
compliance
crypto
fintech
Join BCB Group as a Partnership Executive to support due diligence and onboarding of strategic partners. Leverage your organizational and communication skills in a fast-paced fintech environment.
Chief Compliance Officer
#1977
Score 5.9/10
c-level
compliance
crypto
fintech
Join Coins.ph as a Chief Compliance Officer to lead regulatory compliance and risk management for the pioneering crypto brand in the Philippines.
Global Head of Sanctions
#1878
Score 8.8/10
head
compliance
crypto
fintech
OKX is seeking a Global Head of Sanctions to lead their compliance program, ensuring alignment with global sanctions regimes. The role is remote and offers a competitive salary.
Director, Enterprise Lead of Digital Assets, AML
#1761
Score 8.5/10
lead
compliance
crypto
fintech
Join Scotiabank as Director, Enterprise Lead of Digital Assets, AML, leading AML risk governance for digital assets. Remote role based in Dallas, offering $126k-$350k/year.
Senior Compliance Analyst - India
#1481
Score 7.9/10
senior
compliance
crypto
fintech
Join Binance as a Senior Compliance Analyst in India to support AML compliance and regulatory requirements, ensuring adherence to Indian laws.
Risk & Compliance Officer
#1366
Score 7.9/10
senior
compliance
crypto
fintech
Join Confirmo as a Risk & Compliance Officer in Dubai, managing regulatory and risk frameworks for the UAE entity. Remote, full-time role with a salary range of $100,000-$221,500.
MLRO
#1365
Score 9/10
senior
compliance
crypto
fintech
Confirmo is hiring an MLRO to lead their AML/CFT program in Dubai, ensuring compliance with UAE and international standards.
Compliance Officer
#1349
Score 8.3/10
compliance
crypto
fintech
Join Bitpanda as a Compliance Officer in Berlin, ensuring regulatory compliance across the organization, with a focus on German and EU laws.
Director, Compliance Data Science & AI
#1251
Score 8.5/10
senior
ai
compliance
crypto
data science
fintech
Join OKX as a Director in Compliance Data Science & AI, leading advanced analytics and AI initiatives in a global crypto exchange environment.
Compliance Monitoring and Testing Officer
#1229
Score 4.4/10
middle
compliance
crypto
Binance is hiring a Compliance Monitoring and Testing Officer in Bahrain, offering a salary of $68K-$112K for a full-time position, either onsite or remote.
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