Signals Explorer
Browse, filter and analyze 51 hiring signals across all sources
Senior Analyst, Compliance Quality Operations
#6910
Score 8.2/10
middle
ai
compliance
fintech
Join Circle as a Senior Analyst in Compliance Quality Operations, focusing on quality control and assurance in a fast-paced, remote environment. Ideal for candidates with experience in financial crimes compliance and a passion for blockchain technology.
Manager, Know Your Customer
#6908
Score 9/10
middle
ai
compliance
crypto
fintech
Join Circle as a Manager, Know Your Customer (KYC) to oversee the KYC team and ensure compliance in customer onboarding and periodic reviews, leveraging AI for efficiency.
Senior Analyst, AML Know Your Customer
#6901
Score 9/10
senior
aml
compliance
crypto
fintech
Join Circle as a Senior Analyst in AML KYC to ensure compliance and conduct detailed reviews in a remote setting. Salary range: $97,500 - $127,500.
Security Compliance Manager
#6839
Score 5.4/10
compliance
tech
Join SatoshiLabs as a Security Compliance Manager to lead compliance transformation for TROPIC02, ensuring adherence to EU regulations and certifications.
Chief Compliance Officer
#6740
Score 8.3/10
senior
compliance
crypto
fintech
web3
Kraken Adviser LLC is seeking a Chief Compliance Officer to lead compliance efforts, ensuring adherence to SEC regulations and managing regulatory risks in a fully remote environment.
Data Analyst, Regulatory Analytics and Reporting
#6735
Score 6.5/10
middle
analytics
compliance
crypto
data
fintech
Join Kraken as a Data Analyst in Regulatory Analytics and Reporting, turning complex compliance data into actionable insights. Work remotely with a world-class team committed to crypto values and compliance excellence.
Compliance Officer, Digital Assets
#6732
Score 6/10
compliance
crypto
fintech
Join Kraken as a Compliance Officer to support compliance across Bermuda Class F digital asset businesses. Work in a fast-paced environment ensuring adherence to regulations and contribute to the growth of the crypto industry.
Compliance Manager, Jersey and Financial Crime
#6730
Score 6.5/10
senior
compliance
crypto
fintech
web3
Join Kraken as a Compliance Manager to oversee compliance programs related to financial crime and tokenised assets in a remote role, contributing to the mission of accelerating global crypto adoption.
AI Agents Solutions Architect - Compliance
#6608
Score 6.5/10
ai
compliance
crypto
fintech
web3
Join Kraken as an AI Agents Solutions Architect in Compliance, where you'll design and deploy AI-powered solutions to enhance compliance operations across multiple jurisdictions.
Senior ITSM Compliance Specialist
#6353
Score 4/10
senior
compliance
tech
· remote
·
We are looking for a Senior ITSM Compliance Specialist with extensive experience in IT Audit and compliance frameworks.
Senior Compliance & Legal Associate
#6308
Score 5.4/10
middle
compliance
crypto
fintech
legal
operations
Join Paxos as a Senior Compliance & Legal Associate to help navigate EU regulatory and legal requirements in a remote role. Work with a small team to ensure compliance and support the issuance of dollar-backed stablecoins.
JR Legal & Compliance Analyst
#6307
Score 1.5/10
junior
compliance
crypto
hr
web3
Tether is hiring a JR Legal & Compliance Analyst for a fully remote, full-time position. Join their team and contribute to empowering individuals and communities.
Senior Manager, Crypto Compliance (BVI)
#6306
Score 8.2/10
senior
compliance
crypto
fintech
operations
web3
Join Robinhood as a Senior Manager in Crypto Compliance, overseeing compliance programs for the Bitstamp BVI entity. Drive impactful work in a high-performing team focused on democratizing finance.
Global Sanctions Lead Counsel
#6050
Score 7.7/10
senior
compliance
crypto
legal
Join Binance as a Global Sanctions Lead Counsel, providing expert legal guidance on sanctions-related issues in a leading blockchain ecosystem.
Business Compliance Specialist
#6049
Score 7.8/10
compliance
crypto
fintech
Join Binance as a Business Compliance Specialist to ensure product compliance with regulatory requirements in a global blockchain ecosystem.
Binance Accelerator Program - Product Compliance
#6048
Score 8.2/10
trainee
compliance
crypto
fintech
web3
Join Binance's Accelerator Program as a Product Compliance intern. Gain hands-on experience in compliance tasks related to product launches and maintenance while networking in the Web3 space.
Senior Legal and Compliance Operations Specialist
#5721
Score 4.7/10
senior
compliance
crypto
fintech
legal
operations
BitPay is seeking a Senior Legal and Compliance Operations Specialist to coordinate legal operations, regulatory licensing, and corporate governance in a rapidly evolving industry.
Investigations Specialist - LATAM
#5626
Score 7.8/10
compliance
crypto
other
Join Binance as an Investigations Specialist to drive crypto investigations and enhance engagement with law enforcement in LATAM. Competitive salary and hybrid work options available.
Compliance Solutions Specialist
#5521
Score 7.2/10
ai
compliance
fintech
Join Sardine as a Compliance Solutions Specialist to enhance AML compliance solutions and support clients effectively. Work remotely and collaborate with cross-functional teams to improve processes and documentation.
Senior AML Analyst
#5387
Score 6.3/10
senior
compliance
crypto
fintech
Infinite is hiring a Senior AML Analyst to scale its AML/BSA compliance program, focusing on alert triage, risk analysis, and compliance documentation in a remote role.
Sanctions & CTF Investigator
#5378
Score 8.2/10
compliance
crypto
Join Binance as a Sanctions & CTF Investigator to lead investigations and enhance compliance processes in a dynamic blockchain environment.
FIU Associate
#4724
Score 7.5/10
compliance
crypto
fintech
web3
Join Blockchain as an FIU Associate to investigate suspicious activity and mitigate financial crime risks in the cryptocurrency space. Ideal for those with AML experience seeking a dynamic role in a leading digital asset platform.
Junior Compliance Operations Analyst
#4702
Score 7.6/10
junior
compliance
crypto
fintech
operations
Join BTSE as a Junior Compliance Operations Analyst to support compliance processes and mitigate financial crime risk in a remote role. Ideal for candidates with experience in AML/compliance operations in crypto or fintech.
Compliance Lead
#4699
Score 7.8/10
middle
compliance
crypto
fintech
Intelion is seeking a Compliance Lead to develop and implement compliance strategies in the cryptocurrency sector. The role involves working with clients, regulators, and auditors to ensure compliance with legal standards.
Compliance Lead
#4698
Score 7.6/10
middle
compliance
crypto
fintech
Intelion is seeking a Compliance Lead to develop and implement compliance strategies in the cryptocurrency sector. The role involves working with regulators, clients, and partners to ensure compliance with legal standards.
Product Lead, Transparency (Compliance, Risk and Reporting)
#4544
Score 8/10
senior
compliance
crypto
fintech
product
Join Anchorage as a Product Lead for Transparency, overseeing compliance and risk management for a leading digital asset platform. Drive product strategy and execution in a regulated environment.
HR Compliance Specialist
#4498
Score 4.4/10
compliance
hr
igaming
Join an international iGaming company as an HR Compliance Specialist focusing on labor law, GDPR, and HR documentation in a European jurisdiction.
Onboarding Associate
#4200
Score 8.2/10
middle
compliance
crypto
fintech
Join BitGo as an Onboarding Associate to ensure compliance with AML/KYC requirements while improving onboarding processes. Competitive salary and benefits in a dynamic fintech environment.
Compliance Specialist, FIU
#4199
Score 8.5/10
middle
compliance
crypto
fintech
Join BitGo as a Compliance Specialist in New York City to enhance our anti-money laundering program and drive automation in transaction monitoring systems. Competitive salary and benefits offered.
Head of Compliance UK & Regulatory Operations (Group)
#4053
Score 8.3/10
head
compliance
crypto
fintech
Join BCB Group as the Head of Compliance, leading UK regulatory operations and global compliance strategy in the crypto and payments sectors. Competitive salary of $112K-$188K.
Compliance Governance Analyst
#3793
Score 4.4/10
compliance
fintech
operations
Join Tether as a Compliance Governance Analyst and help shape the future of digital finance by ensuring compliance and operational excellence in a fully remote role.
Director of Compliance
#3645
Score 6/10
senior
compliance
crypto
fintech
legal
operations
Bullish is seeking a Director of Compliance in Hong Kong to oversee compliance frameworks and ensure adherence to laws and regulations. The role involves regulatory liaison, policy development, and risk management.
Internal Audit Specialist
#3423
Score 8.2/10
middle
compliance
crypto
fintech
Join Btse as an Internal Audit Specialist in Jakarta. Oversee operational activities, ensure compliance, and conduct audits in the crypto and fintech sectors.
Compliance Associate
#3422
Score 8.2/10
middle
compliance
crypto
fintech
Join Bitso as a Compliance Associate to assist in managing compliance-related requirements and ensure adherence to AML regulations in the crypto industry.
Binance Accelerator Program - Compliance Training
#3416
Score 8.2/10
trainee
compliance
crypto
web3
Join Binance as a Compliance Training Intern in the Binance Accelerator Program. Gain hands-on experience in instructional design and training operations within the cryptocurrency industry. Ideal for current students and recent graduates.
Financial Crime & Compliance Product Manager
#3323
Score 7.3/10
middle
compliance
fintech
product
Join Bvnk as a Financial Crime & Compliance Product Manager to manage the lifecycle of financial crime tools, ensuring compliance and innovation in fintech.
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.
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