Compliance Jobs
8+ companies hiring Compliance experts at top blockchain companies.
Case Analyst
Responsibilities Handle and review all forms of global law enforcement inquiries Handle and liaise with external legal counsels on regulatory cases Perform blockchain tracking and preliminary...
Compliance Programmes and Licensing Manager
Role Overview Weāre looking for a Compliance Programmes and Licensing Manager to lead and project manage global compliance and regulatory licence projects.
Third Party Due Diligence Specialist
Role Overview Weāre looking for a Compliance Operations Specialist to join a small but growing team.
KYC analyst
Mission: We're looking for junior KYC Analysts eager to develop their KYC and compliance skills in the blockchain industry.
Junior Fraud Specialist
Please note this is a fully remote role for a candidate who can be based anywhere in European timezone.
Junior KYC Analyst
Mission: We're looking for junior KYC Analysts eager to develop their KYC and compliance skills in the blockchain industry.
Senior Compliance Officer
Mission: The goal for this role is to support the on-going development and governance of SwissBorgās Compliance framework, with primary focus on AML/CFT/IS.
Senior KYC Analyst
Mission: Due to the growth of our business, SwissBorg is offering an opportunity for a Senior KYC analyst to join our team.