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Showing 16 jobs
WOO Network

AML Officer

Taiwan
2 days
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about AML Officer at WOO Network
Bitget

Compliance Officer and MLRO - South Africa

South Africa
1 month
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about Compliance Officer and MLRO - South Africa at Bitget
Wormhole

Executive Assistant and Office Manager

New York, NY, USA
1 month
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about Executive Assistant and Office Manager at Wormhole
BitGo

Principal Compliance Officer

India
6 days
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about Principal Compliance Officer at BitGo
SwissBorg

Senior Compliance Officer

Paris, France
17 days
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about Senior Compliance Officer at SwissBorg
Blockchain.com

FIU Associate, Transaction Monitoring

Vilnius, Lithuania

EUR 32k-42k / year

20 days
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about FIU Associate, Transaction Monitoring at Blockchain.com
Blockchain.com

FIU Associate, Fraud Risk Management

Vilnius, Lithuania

EUR 32k-42k / year

20 days
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about FIU Associate, Fraud Risk Management at Blockchain.com
OKX

Senior Compliance Manager

sliema, malta
1 month
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about Senior Compliance Manager at OKX
OKX

Head of Compliance, Argentina

Argentina; Remote
2 months
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about Head of Compliance, Argentina at OKX
Bitget

MultiX Senior AML Officer

Singapore
2 months
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about MultiX Senior AML Officer at Bitget
Blockchain.com

CDD Lead

Vilnius, Lithuania

EUR 50k-50k / year + Equity

3 months
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about CDD Lead at Blockchain.com
OKX

BSA Officer & Head of Compliance, US

New York, USA

USD 175k-262k / year

3 months
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about BSA Officer & Head of Compliance, US at OKX
Blockchain.com

Deputy BSA & Sanctions Officer, Americas

Dallas, TX, USA

USD 120k-170k / year + Equity

3 months
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about Deputy BSA & Sanctions Officer, Americas at Blockchain.com
Blockchain.com

Manager Compliance Customer Lifecycle

London, UK
3 months
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about Manager Compliance Customer Lifecycle at Blockchain.com
OKX

BSA Officer & Head of Compliance, US

San Jose, CA, USA
5 months
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about BSA Officer & Head of Compliance, US at OKX
Blockchain.com

AML Officer

Vilnius, Lithuania
6+ months
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about AML Officer at Blockchain.com
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