Risk And Compliance Specialist Jobs

Senior Manager, Global Physical Security Operations at OKX in Hong Kong, Hong Kong SAR.

About the opportunity We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function. In this role, you will be responsible for coordinating and taking ownership of key Anti-Financial Crime Operations activities, including…

About the role Chime's Financial Crimes team protects millions of members from money laundering, fraud, and the organized networks that target consumer financial platforms. We work in a bank-partner model: we run detection and investigation, and we escalate unusual activity to…

About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is…

Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work…

Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we’re changing the way people think about and interact with personal finance. We’re a next-generation financial services company and national bank using…

Engineering Manager, Self Serve Direct Onboarding at Stripe in San Francisco, Seattle.

Legal Counsel - 12 month FTC at GoCardless in London, England, United Kingdom. £71.2K – £106.8K/yr.

Paralegal at GoCardless in Leeds, United Kingdom.

Deputy MLRO (Malta) at BVNK in Malta, Malta. €60K – €90K/yr.

Deputy MLRO (UK) at BVNK in London.

General Counsel - US at BVNK in New York East Coast.

Who are we? FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology, FalconX addresses the industry's foremost…

Associate Legal Counsel at GoCardless in Leeds, United Kingdom. £64K – £96K/yr.

P2P Growth Director at OKX in APAC.