Partner with Product, Legal, Risk, and Operations teams to review, advise on, and support the design, testing, launch, and enhancement of crypto products and services. Develop compliance frameworks, review customer and…
Browse jobs
compliance jobs
53 current jobs in the compliance role family.
Current opportunities
Search all jobsThe Crypto Product Compliance Lead will partner with product, legal, and risk teams to ensure crypto products and services align with regulatory requirements throughout the product lifecycle. This role involves reviewin…
Manager Kapitalmarkt-Compliance / Crypto Assets Compliance - Consulting (Financial Services) (w/m/d)
Advise banks, financial services firms, and asset managers on capital markets compliance and crypto asset regulations, and lead projects to transform and digitize compliance processes. Develop client proposals and regul…
Review investment and trading product launches and changes, design controls for trading, brokerage, and wealth operations, and conduct reviews of market conduct, suitability, appropriateness, and disclosures. Support re…
You will handle screening and transaction monitoring alerts to prevent financial crime while conducting in-depth investigations into digital asset and fiat transactions. Additionally, you will draft Suspicious Activity…
The manager will lead investigations and compliance projects related to crypto assets while supervising and developing junior team members. They are responsible for maintaining client relationships and ensuring project…
The Senior Manager will lead regulatory risk compliance initiatives and develop strategies to mitigate risks for clients in the banking and capital markets sector. They are responsible for managing teams, conducting com…
Design and maintain compliance policies for crypto and fiat payments while leading AML/KYC and sanctions screening programs. Collaborate with internal teams to embed compliance into new initiatives and handle regulatory…
Manager Kapitalmarkt-Compliance / Crypto Assets Compliance - Consulting (Financial Services) (w/m/d)
Advise financial institutions on capital market compliance and crypto asset regulations while leading multidisciplinary digital transformation projects. Develop risk strategies and control systems using innovative techn…
Manager Kapitalmarkt-Compliance / Crypto Assets Compliance - Consulting (Financial Services) (w/m/d)
Advise financial institutions on capital market compliance and crypto asset regulations while developing risk strategies and control systems. Lead multidisciplinary projects to digitize compliance processes using AI, ma…
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…
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,…
You will support the daily compliance functions, including the implementation of MiFID II and MiCA requirements. Additionally, you will assist in maintaining AML/CFT processes, monitoring regulatory developments, and co…