Senior Compliance Lead Jobs

Senior Compliance Analyst at OKX in Sao Paulo, BRA, Brazil.

Senior Compliance Analyst at OKX in Istanbul, Türkiye, Türkiye.

Senior Product Compliance Manager at OKX in Hong Kong, Hong Kong SAR.

About the Opportunity The successful candidate will have prior transaction monitoring / investigations management experience in the financial services, FinTech or cryptocurrency industries, ideally within a regulated environment. You will help support the day-to-day transaction…

Senior Compliance Analyst, Governance Programs at Snowflake in Menlo Park, California, United States. Full-time · Remote · $152K – $218.5K/yr.

Senior Compliance Analyst, Customer Trust at Snowflake in Menlo Park, California, United States. Full-time · Remote · $152K – $218.5K/yr.

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an…

Who We Are At OKX, we believe crypto will help reshape the future and contribute to greater individual freedom. OKX is a leading crypto exchange and the developer of OKX Wallet, giving millions of customers access to crypto trading and decentralised applications. OKX is also…

The Compliance Specialist, EMEA is a subject matter expert who owns employment, labor, and statutory compliance across the region (primarily France, Spain, Portugal, Netherlands, Ireland and UK). This is an individual-contributor role where you will be the region's go-to…

About Anthropic Anthropic’s mission is to create reliable, interpretable, and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole. Our team is a quickly growing group of committed researchers, engineers, policy experts, and…

Senior Compliance Associate at Coinbase in Luxembourg, Luxembourg. Full-time · Hybrid · €112.2K/yr.

Compliance Analyst / Senior Compliance Analyst (Special Investigations) at OKX in APAC. Remote.

Every day, tens of millions of people come to Roblox to explore, create, play, learn, and connect with friends in 3D immersive digital experiences– all created by our global community of developers and creators. At Roblox, we’re building the tools and platform that empower our…

AMLCO & Senior Compliance Associate at Coinbase in Cyprus. Full-time · Remote.

About Us Tamara is the leading shopping and payments platform in Saudi Arabia and the GCC region, with a mission to empower people in their daily lives and revolutionize how they shop, pay, and bank. The company was founded by serial entrepreneur Abdulmajeed Alsukhan along with…