"regulatory compliance" Jobs
30 open tech roles matching “regulatory compliance”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AML, Payments, Data Analytics. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 30 results
Join Kraken's Regulatory Legal team as a senior lawyer focusing on UK regulatory compliance for cryptoassets and payment services.
Join Kraken as a Senior Counsel to provide regulatory support for cryptoasset and payment services in a fully remote role.
Lead AML/CFT compliance for Payward Europe Solutions Ltd, shaping the compliance infrastructure for a major EU crypto brokerage.
Join Kraken as a Law Enforcement Production Associate to manage legal document requests and ensure compliance with global regulations.
Join Kraken as the Head of Financial Risk Management, leading risk strategies for a global financial infrastructure platform.
Join Kraken's Financial Intelligence Unit to create and file Suspicious Activity Reports while ensuring compliance with regulatory standards.
Join Kraken as a Model Risk Management Specialist focusing on AML/CFT models to ensure compliance and effectiveness.
Join Kraken as a Law Enforcement Production Associate to manage legal document requests and ensure compliance.
Lead finance and custody operations for Kraken's VARA-regulated Dubai entity, ensuring compliance and safeguarding client assets.
Lead the global financial crime and conduct audit program at Kraken, focusing on AML/CFT and market integrity risks.
Oversee daily operations and strategic implementation of Kraken’s European E-money Institution goals in a leadership role.
Act as the program management layer for the Data team during audits, ensuring audit readiness and coordination with various stakeholders.
Act as the program management layer for the Data team during audits, ensuring audit readiness and coordination with various stakeholders.
Lead operations for Payward Services, overseeing platform product operations and regulatory compliance in a dynamic fintech environment.
Lead operations for Payward Services, driving platform product readiness and regulatory compliance in a dynamic fintech environment.
Lead the technical direction for verification services at Kraken, ensuring fast and compliant onboarding for Pro customers.
Lead risk-based operational audits and post-acquisition integration audits in a global financial services environment.
Lead risk-based operational audits across the business, focusing on post-acquisition integration and control effectiveness.