Комплаенс — вакансии в финтехе

207 вакансий по направлению «Комплаенс» напрямую от финтех-компаний.

Открытые вакансии

Complaints Compliance & Prevention Manager
N26 · Мадрид
Complaints Compliance & Prevention Manager - (Relocation to Madrid)
N26 · Берлин
Compliance and Prevention Associate (Complaints Management)
N26 · Мадрид
Compliance and Prevention Associate (Complaints Management) - (Relocation to Madrid)
N26 · Берлин
Compliance Manager (Data Protection Officer, Regulatory Compliance & Privacy)
Affirm · Британия
Senior Regulatory Reporting Analyst
Monzo · Лондон
Senior Risk & Compliance Officer
Monzo · Мадрид
KYC Specialist – Italian Market
N26 · Мадрид
People Governance and Compliance Manager (m/f/d)
Raisin · Берлин, Германия
Senior Internal Auditor – DACH & Regulatory Assurance
Bitpanda · Берлин, Германия, Vienna, Австрия
Senior Compliance Specialist
Bybit · Стамбул, Турция
Compliance Officer, Growth Programs
Adyen · Токио
Compliance Officer, Growth Programs (Japanese speaking)
Adyen · Сингапур
Senior KYC Analyst, Onboarding Operations, EMEA
Airwallex · Вильнюс
Senior Compliance Officer
Thunes · Лондон, Британия
Lead Compliance Specialist, Peru
Bybit · LATAM
Specialist, Customer Due Diligence (KYB) Operations
OKX · Куала-Лумпур, Малайзия
Operations Associate, Sanctions
Stripe · Бангалор
Director, Product Management - KYC
Payoneer · Герцлия, Израиль
Regulatory Compliance Manager
Coinbase · Сингапур
Compliance Officer - Growth Programs
Adyen · Амстердам
Compliance Analyst
Modulr · Амстердам
Senior Regulatory Compliance Manager, Mexico
Airwallex · Мехико
Compliance Operations Director
Bybit · Abu Dhabi, ОАЭ
Compliance Manager, User Enablement
Stripe · Dublin OR London
Lead Analyst, Financial Crimes
Chime · Чикаго, США
Junior Inbound Compliance Analyst (KYC)
Carta · Sandy, Utah, Сиэтл, Washington, Нью-Йорк, США
Senior Associate Inbound Compliance Analyst (KYC)
Carta · Hamilton, New Jersey, Sandy, Utah, Сиэтл, Washington
Senior AML Analyst
Lithic · локация не указана
KYC Operations Working Student (f/m/d)
Solaris · Берлин
Senior Regulatory Affairs Manager
Solaris · Франкфурт, Берлин
ICT GRC – Risk & Compliance Manager
N26 · Берлин
Regulatory Product Specialist
Adyen · Чикаго
Senior Director, AML & Sanctions, Governance & Policy
Airwallex · Лондон
Internal Audit Senior Associate, Operations & Compliance
Coinbase · США
Inbound KYC - Analyst
Carta · Лондон
AML Investigator
Robinhood · Denver, США, Нью-Йорк, США, Westlake, США
Senior Product Manager, Compliance & Platform Experience
Paxos · New York - Hybrid
Senior Regulatory Compliance Officer
Bitvavo · Headquarters
AML/CFT Ops Analyst
Nubank · Bogota
KYC Analyst (User Verification)
Bunq · İstanbul
Senior Compliance Associate
Coinbase · Luxembourg
Head of Compliance: Multilateral Trading Facility (MTF)
OKX · EMEA
KYC Investigator - Ongoing Due Diligence
Mercury · Сан-Франциско, or within Canada or United States
Senior KYC Investigator - Ongoing Due Diligence
Mercury · Сан-Франциско, or within Canada or United States
Indirect and Direct Tax Compliance and Reporting Manager
Starling Bank · Лондон, Британия
KYC Representative
Payoneer · Шанхай, Китай
KYC Representative (APAC)
Payoneer · Бангалор, Индия
KYC Representative (INDIA)
Payoneer · Бангалор, Индия
KYC Representative - Japanese Specialist
Payoneer · Бангалор, Индия
KYC Team Leader
Payoneer · Бангалор, Индия
Senior Manager, Compliance
Payoneer · Шанхай, Китай
KYC EDD Operations Agent (English)
SumUp · София, Болгария
KYC EDD Operations Agent (German)
SumUp · София, Болгария
KYC Operations Agent with Dutch
SumUp · София, Болгария
Internal Audit Manager - Compliance
Qonto · Париж
Group Product Manager, Compliance Agent Experience
Coinbase · США
Lead, Technical Compliance
Gemini · Нью-Йорк, Miami, Florida
Regulatory Examination Manager
Block · Bay Area, США
Compliance Analyst
Nubank · Сан-Паулу
Manager, Regulatory Compliance
Airwallex · Сан-Франциско
Compliance Manager
Thunes · Сингапур
Compliance Officer US
Thunes · Сан-Франциско, США
EU Compliance Manager
Thunes · Париж, Франция
KYC Officer
Thunes · Манила, Филиппины
AML/CTF Compliance Officer
Satispay · Luxembourg
Regulatory Compliance Officer
Satispay · Luxembourg
Compliance Audit Manager
Bybit · Abu Dhabi, ОАЭ, Hong Kong SAR, Куала-Лумпур, Малайзия
Compliance Officer
Bybit · LATAM
KYC Product Manager
Bybit · Куала-Лумпур, Малайзия
Lead Compliance Operations Specialist
Bybit · Abu Dhabi, ОАЭ
MiFID Compliance Officer
Bybit · Vienna, Австрия
MLRO & Compliance Officer, UAE (ADGM) - Broker Dealer Entity
Bybit · Abu Dhabi, ОАЭ
MLRO & Compliance Officer, UAE (ADGM) - RIE & RCH
Bybit · Abu Dhabi, ОАЭ
MLRO, Georgia
Bybit · Тбилиси, Грузия
Regulatory Counsel (Product)
Bybit · Abu Dhabi, ОАЭ, Hong Kong SAR, Куала-Лумпур, Малайзия
Senior Compliance Manager, Financial Services Compliance, Afterpay ANZ
Block · Сидней, Австралия
Compliance Officer - Financial & Data Integrity Programs
Adyen · Сингапур
Financial Crime and Investigations Lead - EU
Tide · Болгария
Information Security Compliance Manager (India)
Tide · Индия, Delhi NCR
Manager, AML Analytics
Tide · Индия, Хайдарабад
Regulatory Risk & Compliance Manager - UK
Tide · Британия
Compliance Ops Builder
Alan · Париж, Франция, Bordeaux, Франция, Marseille, Франция, Lyon, Франция, Брюссель, Бельгия, Мадрид, Испания, Барселона, Испания
Legal & Compliance Ops
Alan · Париж, Франция, Bordeaux, Франция, Marseille, Франция, Lyon, Франция, Брюссель, Бельгия, Мадрид, Испания, Барселона, Испания
Insurance Compliance Counsel
Alan · in France
Compliance Manager & MLRO, HK
Airwallex · Hong Kong SAR
Senior Compliance Director & MLRO, US
Airwallex · Нью-Йорк
Senior Regulatory Compliance Manager, HK
Airwallex · Hong Kong SAR
Senior Analyst, Financial Crimes & Identity Quality
Chime · Чикаго, США
Sr. Analyst, AML Governance
Chime · Чикаго, США
Senior Compliance Officer (12 month FTC)
Starling Bank · Лондон, Британия
Financial Crime Specialist - Transaction Monitoring
Zopa · Манчестер
Head of AML and CTF (PCF 52)
SumUp · Дублин, Ирландия
Senior Compliance Analyst
OKX · Стамбул, Турция
Team Lead, Customer Due Diligence Operations (KYB)
OKX · Куала-Лумпур, Малайзия
Head of Anti-Financial Crime Compliance (AFCC) – France 🇫🇷
Qonto · Париж
Product Compliance Manager
Nium · Бангалор
Senior Regulatory Counsel, Americas
Airwallex · Сан-Франциско, Нью-Йорк
Regulatory Counsel, Americas
Airwallex · Нью-Йорк, Сан-Франциско
Compliance Operations Specialist, JP
Block · Токио, Япония
Compliance Investigations Manager
Paxos · США
Compliance Analytics Associate
Blockchain.com · Буэнос-Айрес
Compliance Head & MLRO, Indonesia
OKX · Индонезия
Compliance Head & MLRO, Pakistan
OKX · Pakistan
Compliance Senior Specialist
Robinhood · Чикаго, США, Denver, США, Lake Mary, США, Нью-Йорк, США
Security Compliance Manager
Sardine · США
KYC Specialist
GoCardless · Рига, Латвия
Compliance Manager
Blockchain.com · Мальта
Deputy BSA & Sanctions Officer
Blockchain.com · Нью-Йорк
MLRO & Compliance Officer
Blockchain.com · Мальта
Senior Financial Crimes Compliance Controls Strategist
Ramp · Нью-Йорк, США
401(k) Compliance Associate
Betterment · Betterment HQ - New York City
AML & OFAC Specialist
Nubank · Miami
Manager, Regulatory Operations
Airwallex · Сан-Франциско, Нью-Йорк
Compliance, Threat & Risk Assessment Manager
Coinbase · США
Manager, Derivatives Compliance
Coinbase · США
Counsel, Product & Regulatory - Payments & AML
Mercury · Сан-Франциско, or within Canada or United States
Senior Compliance Risk Manager - Prudential
Mercury · Сан-Франциско, or within Canada or United States
Senior Product & Regulatory Counsel - Investment Products
Mercury · Сан-Франциско, or within Canada or United States
APAC AML/CFT Compliance Lead
Adyen · Сингапур
Head of Growth, Scheme Compliance
Adyen · Нью-Йорк, Сан-Франциско
KYC Onboarding Analyst - Institutional Clients
Ebury · Мадрид
Compliance Expert
Nubank · Ciudad de México
Senior Analyst - Regulatory Reporting
Nium · Бангалор
Data Specialist for Compliance — Transaction Monitoring & Financial Crime
dLocal · Мадрид
Senior Manager, Regulatory Operations, APAC
Airwallex · Сингапур
Manager, Regulatory Operations, ANZ
Airwallex · Мельбурн, Сидней
KYC Operations Agent with Spanish
SumUp · София, Болгария
Senior Compliance Manager & MLRO, Indonesia
Airwallex · Джакарта
Product Compliance Manager
Paxos · США
Controllership Specialist - Regulatory
Nubank · Сан-Паулу
AML Analyst ll
SumUp · Сан-Паулу, Бразилия
Senior Manager, Strategy & Operations, Regulatory & Compliance
Airwallex · Сингапур
KYC Systems Admin - FenX (Fenergo)
Ebury · Мадрид
Senior Product Manager - Financial Crime (Fraud Prevention)
Ebury · Лондон
Senior Product Manager - Financial Crime (KYC/KYB)
Ebury · Лондон
(Senior) Product Manager - Financial Crime (Name & Payment Screening)
Ebury · Лондон
Compliance Analyst
OKX · Сингапур
Analytics Lead, Strategic Insights (Compliance)
Affirm · США
Bank Compliance Technology Analyst
Affirm · США
Compliance Manager (Australia)
Affirm · Австралия
Compliance Specialist
Swile · Сан-Паулу, Бразилия
Regulatory Program Lead, Canada
Block · Торонто, Канада
Lead KYB
Pennylane · Paris offices, All France
Group Head of Sanctions and Exports Controls
Ebury · Мадрид
Regulatory Compliance Manager，CN
Airwallex · Шанхай
Senior Associate Regulatory Compliance
Airwallex · Лондон
Compliance Manager, El Salvador
OKX · El Salvador
Head of Regulatory Compliance, Malta
OKX · Sliema, Мальта
Senior Crypto Threat Analyst - Sanctions
Elliptic · Лондон, Британия
Regulatory Program Manager, Marketing & Communications Supervision
Block · Нью-Йорк, США
Ethics & Compliance Officer
dLocal · Montevideo
Senior Compliance Manager & MLRO, Japan
Airwallex · Токио
Head of Compliance (PCF 12)
TrueLayer · Дублин, Ирландия
Senior Analyst, Compliance Technology
Coinbase · США
Deputy MLRO (f/m/d)
Moss · Берлин, Мюнхен
Paralegal, Compliance
Carta · Hamilton, США, Сиэтл, США, Sandy, США
Compliance Manager & MLRO, South Korea
Airwallex · Сеул
Manager, Compliance (Governance)
Gemini · Нью-Йорк, Miami, Florida
Regulatory Solutions Analyst (Judicial Orders) - México
Nubank · Ciudad de México
Regulatory Reporting Manager
Trading 212 · Берлин
Deputy AML Branch Manager - Belgium
Bunq · Брюссель
Compliance Assurance Manager (12 month FTC)
Zopa · Лондон
FinCrime AML/CTF Manager
Satispay · Luxembourg
AML Analyst
Column · США
Correspondent Banking Compliance
Column · США
Compliance Officer
Trading 212 · Лимасол
Financial Regulatory Reporting & Audit Expert
Satispay · Luxembourg
Senior Compliance Officer
Trading 212 · Берлин
Money Laundering Reporting Officer, AML
Ramp · локация не указана
Compliance Associate
Rain · Нью-Йорк, США
Compliance Analyst
Rain · Нью-Йорк, США
AML Senior Expert
Nubank · Ciudad de México
Consumer Compliance and CRA Analyst
Nubank · Virginia
Regulatory Solutions Reports & Demands
Nubank · Ciudad de México
KYC Intern (f/m/d)
Moss · Берлин
Compliance & Money Laundering Reporting Officer - MY
Nium · Куала-Лумпур
Digital Assets Compliance
Column · Сан-Франциско, США
Senior Regulatory Compliance Officer
Mollie · Амстердам
AML Oversight Working Student
Trading 212 · Берлин
Regulatory Affairs and Licensing- Francophone Africa Lead
Tether · Yamoussoukro
Senior Financial Crime Strategy Manager
Zopa · Лондон
Compliance Manager
Trading 212 · Чехия
Head of Policy and Regulatory Affairs – US
Elliptic · Нью-Йорк, США, Washington, D.C.
Compliance Officer / MLRO - Cameroon
dLocal · Yaoundé
Compliance Officer / MLRO- Saudi Arabia
dLocal · Riyadh
Regulatory & Licensing Officer – Middle East and North Africa (Payments/ Fintech)
dLocal · Cairo
MLRO - UK
dLocal · Лондон
Compliance Talent Pool
dLocal · Montevideo
Regulatory Affairs Talent Pool
dLocal · Montevideo
Senior Compliance Manager (1st Line of Defence)
Zopa · Лондон
KYC Analyst
Satispay · Барселона, Испания
Regulatory Affairs and Licensing Lead - Mexico and Colombia
Tether · Мехико
Principal - Regulatory Compliance & Deputy MLRO SG
Nium · Сингапур
Director – Regulatory Compliance & MLRO Malta
Nium · Мальта
Compliance Officer / MLRO- Senegal
dLocal · Dakar
Global Head of Financial Crime Strategy
Nium · Сингапур
Head of Regulatory Affairs - Japan
Tether · Осака
VP, Global Commercial Compliance
Nium · Лондон
Regulatory Affairs and Licensing - Southern Africa Lead (100% remote)
Tether · Johannesburg
Regulatory Affairs and Licensing Lead - Argentina
Tether · Буэнос-Айрес
Head of Regulatory Affairs - AI and P2P (100% remote)
Tether · Лондон
Head of Licensing and Regulatory Authorisations
Tether · Abu Dhabi
Head of Regulatory Affairs and Licensing - Middle East
Tether · Riyadh
Regulatory & Security Compliance Manager
Rain · Нью-Йорк, США
Regulatory Licensing Officer - APAC
dLocal · Сингапур
Compliance Specialist & MLRO – Indonesia
dLocal · Индонезия

Из них с удалёнкой — 76, с указанной зарплатой — 34. Список пересобирается каждый день, закрытые вакансии удаляются автоматически.

Студии

Airwallex (18), Bybit (12), dLocal (11), OKX (9), Nubank (9), Tether (8), Adyen (7), Payoneer (7)

Города и страны

Лондон (13), США (12), Сингапур (11), Берлин (10), Нью-Йорк, США (9), Мадрид (8), Нью-Йорк (8), Abu Dhabi, ОАЭ (6)