Showing 20 of 55 results

Kraken

Join Kraken as a Sr. Compliance Associate to enhance and automate sanctions regulatory reporting in a fully remote role.

Kraken United States Published 1 month ago
Robinhood

Lead compliance and sanctions frameworks at Robinhood, ensuring alignment with EU regulations in a high-impact role.

Robinhood Vilnius, Lithuania €6.1k–€7.1k/yr Published 1 month ago
Block

Lead compliance issues management at Block, ensuring rigorous oversight and governance of compliance risks.

Block Bay Area, CA, United States of America $217.8k–$326.8k/yr Published 1 week ago
Block

Lead compliance technology initiatives using AI tools to enhance oversight and monitoring for fiat and virtual currency products.

Block New York, NY, United States of America $142.6k–$257.6k/yr Published 1 month ago
Flexible on stack
Block

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

Block Tokyo, Japan Published 4 months ago
Coinbase

Join Coinbase as an Internal Audit Analyst to execute financial crime compliance audits in a dynamic remote-first environment.

Coinbase Remote - USA $95.0k–$111.8k/yr Published 1 week ago
Robinhood

Lead complex investigations into cryptocurrency transactions and financial crimes at Robinhood's elite Financial Crimes Investigations team.

Robinhood Denver, CO; New York, NY; Westlake, TX $94k–$110k/yr Published 1 month ago
Flexible on stack
Block

Join Block as a senior program manager to scale issuer partnerships and drive innovative financial product experiences.

Block Bay Area, CA, United States of America $123.4k–$223.1k/yr Published 3 weeks ago
Stripe

Lead compliance strategy and financial crime oversight for Stripe across the Asia-Pacific region.

Stripe Singapore Published 1 week ago
Mercury

Join Mercury as Counsel, Product & Regulatory to navigate complex regulatory landscapes in payments and AML.

Mercury San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States $167.8k–$209.7k/yr Published 1 week ago
Stripe

Lead Stripe's financial crimes program as the Compliance and Money Laundering Reporting Officer in the UAE.

Stripe Dubai, UAE Published 1 month ago
Block

Manage compliance and risk for payment networks and acquiring banks at Block, ensuring timely and accurate responses to escalations.

Block Bay Area, CA, United States of America $103.2k–$193.6k/yr Published 1 week ago
Stripe
Stripe Chicago, SEA, SF, NYC, US-Remote Published 4 months ago
Elastic

Join Elastic as a Legal Ops/Trade Compliance Coordinator to manage compliance processes and support the legal department in a dynamic environment.

Elastic Bangalore, India Published 5 days ago
Robinhood

Join Robinhood as a Fraud Officer to enhance fraud compliance processes and protect customers from financial crime risks.

Robinhood Vilnius, Lithuania €3.9k–€4.6k/yr Published 1 month ago