"aml kyc" Jobs

7 open tech roles matching “aml kyc”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Compliance, cryptocurrency, Identity verification. Every listing is re-checked daily and closed roles are removed.

Showing 7 of 7 results

Kraken

Join Kraken as a Client Engagement Specialist to enhance client onboarding and support in a fully remote role.

Kraken Argentina Published 2 weeks ago
SentiLink

Lead SentiLink's expansion in the crypto sector by driving sales and developing go-to-market strategies for digital asset platforms.

SentiLink United States $275k–$350k/yr Published 3 months ago
Motive

Lead the compliance function for Motive's financial products, ensuring regulatory adherence as the business scales internationally.

Motive United States $142k–$225k/yr Published 3 days ago
SentiLink

Lead SentiLink's expansion in the crypto ecosystem, focusing on identity verification and fraud prevention for digital asset platforms.

SentiLink United States $275k–$350k/yr Published 2 months ago
Remote

Join Remote as an Enhanced Due Diligence Analyst to tackle fraud and improve compliance processes in a fully remote environment.

Remote Remote-South America $45k–$50.6k/yr Published 2 months ago
Block

Join Square Japan as a Compliance Operations Specialist to monitor compliance and conduct investigations in a fully remote role.

Block Tokyo, Japan Published 6 months ago
Remote

Join Remote as an Enhanced Due Diligence Analyst to tackle fraud and improve compliance processes in a fully remote environment.

Remote Remote-WesternEurope €62.1k–€69.9k/yr Published 2 months ago