The Compliance Manager will design and maintain regulatory frameworks for crypto and fiat payments, focusing on AML/KYC and sanctions screening. They will also handle regulatory inquiries, conduct internal audits, and c…
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compliance jobs
7 current jobs in the compliance role family.
Current opportunities
Search all jobsDevelop and execute a world-class compliance framework and monitoring program specifically for crypto and consumer protection. Provide expert regulatory advice to operations and product teams to support global launches…
The VP will lead the compliance program for FCM registration, prediction markets, and stablecoin initiatives while providing expert regulatory guidance. They will also oversee surveillance, manage regulatory reporting,…
Lead the development of crypto financial crime operating models, data architectures, and transaction monitoring frameworks. Collaborate with cross-functional teams and senior stakeholders to design blockchain intelligen…
The role serves as the officially appointed MASAK Compliance Officer, overseeing AML/CFT programs and regulatory filings in Turkey. Additionally, the officer identifies and mitigates operational, financial, and IT risks…
The role involves helping financial institutions implement and manage crypto-related activities by translating regulations like MiCAR and AML into practical frameworks. You will analyze complex blockchain structures, mo…
Lead the end-to-end compliance strategy and roadmap for Ria's stablecoin vertical, including on-ramp and off-ramp services. Design and maintain the crypto AML/CTF and sanctions framework while serving as the primary poi…