Digital Asset Custody Jobs in Amsterdam

Compliance Officer, Digital Assets - Bermuda Remote

Kraken Bermuda Published 3 months ago

ATF Fintech Compliance digital assets AML

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APAC Security GRC Lead Remote

Robinhood Singapore Published 1 month ago

MAS Technology Risk Management Guidelines technology risk management Information Security cyber resilience

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Senior Manager, Crypto Compliance (BVI) Remote

Robinhood Menlo Park, CA; New York, NY $170k–$200k/yr Published 1 month ago

Blockchain Compliance cryptocurrency AML

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Senior Crypto AML Investigator Remote

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 2 weeks ago

TRM Elliptic BSA/AML financial crime Chainalysis

Flexible on stack

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Director of Internal Audit

Robinhood London, UK Published 2 months ago

crypto Risk Management Compliance Information Security brokerage

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Director of Internal Audit

Lead the Internal Audit team at Robinhood, overseeing audits for International Entities in a fast-paced fintech environment.

Robinhood Luxembourg, Luxembourg Published 1 week ago

crypto Risk Management Compliance Audit Information Security

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Regulatory Program Owner, Cash App Investing Remote

Block Bay Area, CA, United States of America $103.2k–$193.6k/yr Published 2 weeks ago

AI/ML FINRA SEC Smarsh

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Chief Compliance Officer, RHD

Robinhood Chicago, IL; New York, NY $224k–$300k/yr Published 3 weeks ago

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Product Compliance Manager, Bitcoin & Digital Assets

Join Block as a Product Compliance Manager to shape compliance strategies for Bitcoin and digital assets in a dynamic financial services environment.

Block New York, NY, United States of America $142.6k–$257.6k/yr Published 2 weeks ago

TRM Labs Sanctions Regulations Blockchain Elliptic Bank Secrecy Act

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Chief Compliance Officer, Money

Robinhood Menlo Park, CA; New York, NY; Washington, DC $255k–$300k/yr Published 1 month ago

Banking Financial Services Compliance credit AML

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SOX Auditor - IT Controls Manager Remote

Kraken Canada Published 3 weeks ago

COSO AWS SOX PCAOB CI/CD

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Chief Compliance Officer, Kraken Adviser LLC Remote

Kraken United States Published 1 month ago

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Senior SOX Auditor – Business Process Controls Remote

Kraken Canada Published 3 weeks ago

AI-assisted audit tools audit management platforms US GAAP SOX Compliance PCAOB auditing standards

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Security Associate, M&A & Partnerships Remote

Kraken United Kingdom Published 2 months ago

Security Architecture DevOps Identity Access Management cloud security Datacenter Security

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Security Associate, M&A & Partnerships Remote

Kraken United States Published 2 months ago

Security Architecture DevOps Identity Access Management cloud security Datacenter Security

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Global Head of Sanctions Remote

Block Bay Area, CA, United States of America $228.7k–$343.1k/yr Published 2 weeks ago

Financial Crimes OFAC EU UN ML

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AI Agents Solutions Architect - Compliance Remote

Kraken United Kingdom Published 2 months ago

AI/ML Claude API n8n CFT Python

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Financial Compliance Senior Associate Remote

Lead the end-to-end SOX cycle ensuring compliance in internal controls over financial reporting at Robinhood.

Robinhood Chicago, IL; Menlo Park, CA; New York, NY $98k–$115k/yr Published 2 weeks ago

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Compliance Communications Team Lead Remote

Robinhood Chicago, IL; Denver, CO; Lake Mary, FL; New York, NY $110k–$165k/yr Published 2 weeks ago

Saifr PerformLine FINRA Red Oak SEC

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Senior Analyst, Security Compliance Remote

Kraken United States Published 3 months ago

IT audit SOC 1 SOC 2 ISO 27001 SOX

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