"complyadvantage" Jobs

5 open tech roles matching “complyadvantage”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: EDD, AML, CDD. Every listing is re-checked daily and closed roles are removed.

Showing 5 of 5 results

Compliance Onboarding Analyst

Join FalconX as a Compliance Onboarding Analyst to manage complex client onboarding and ensure compliance with AML/CFT regulations.

FalconX New York City, NY, United States $94k–$119k/yr Published 22 hours ago

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Bank Secrecy Act (BSA) Officer & AML/Sanctions Team Lead

Lead Kikoff's BSA/AML compliance program and build a high-performing compliance team in a fast-growing fintech startup.

Kikoff San Francisco OR Phoenix $120k–$200k/yr Published 2 months ago

CTR EDD SAR CIP OFAC

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Institutional Due Diligence Specialist, EU

Join Lightspark as an Institutional Due Diligence Specialist to ensure compliance and manage risk for institutional customers in a growing fintech environment.

Lightspark Estonia €3.4k–€4.0k/mo Published 1 week ago

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AML Manager, EU

Join Lightspark as an AML Manager to oversee compliance and sanctions frameworks in a growing financial infrastructure company.

Lightspark Estonia €3.4k–€4.0k/mo Published 20 hours ago

SumSub EDD ComplyAdvantage Estonian AML/CTF regulatory frameworks KYC

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Staff Engineer - Growth - Verifications

Lead the technical direction for verification services at Kraken, ensuring fast and compliant onboarding for Pro customers.

Kraken Brazil Published 4 weeks ago

TypeScript Terraform gRPC Temporal MySQL

Flexible on stack

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