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Legal / Compliance

165 open positions

OKX

Senior Legal Analyst

OKXLegal / ComplianceRemoteFull-timeManager
6 hours ago
BitGo

FIU Lead - Singapore

BitGoLegal / ComplianceOnsiteSingaporeFull-timeStaff
8 hours ago
Tether

Head of Regulatory Affairs-Europe ( Digital Assets & Fintech exposure)

TetherLegal / ComplianceRemoteFull-timeDirector
2 days ago
Tether

Head of Regulatory Affairs-Europe ( Digital Assets & Fintech exposure)

TetherLegal / ComplianceRemoteFull-timeDirector
2 days ago
Ripple

Global KYC & Due Diligence Specialist

RippleLegal / ComplianceOnsiteUKFull-timeStaff
3 days ago
OKX

Deputy General Counsel/Head of UK Legal

OKXLegal / ComplianceHybridUKFull-timeDirector
3 days ago
OKX

Compliance Analyst - AML Investigations

OKXLegal / ComplianceOnsiteMaltaFull-timeStaff
3 days ago
OKX

Associate General Counsel, Malta

OKXLegal / ComplianceOnsiteMaltaFull-timeStaff
3 days ago
Kraken

Sr. Data Analyst, Compliance

KrakenLegal / ComplianceRemoteCanada, BrazilFull-timeStaff
3 days ago
Kraken

Sr. Data Analyst, Compliance

KrakenLegal / ComplianceRemoteFull-timeStaffUSD 110k / yearly - USD 221k / yearly
3 days ago
OKX

Legal Counsel, Litigation & Legal Process

OKXLegal / ComplianceHybridUSAFull-timeStaffUSD 143k / yearly - USD 215k / yearly
3 days ago
Kraken

Compliance Senior Lead - Sanctions Operations

KrakenLegal / ComplianceRemoteUSAFull-timeStaffUSD 73k / yearly - USD 145k / yearly
3 days ago
B2C2

Onboarding - Onboarding Associate

B2C2Legal / ComplianceOnsitePortugalFull-timeStaff
4 days ago
Bitpanda

Associate, AFC Compliance

BitpandaLegal / ComplianceHybridFull-timeManager
4 days ago
OKX

Senior Business Analytics Manager

OKXLegal / ComplianceOnsiteMaltaFull-timeManager
4 days ago
Notabene

Commercial Counsel

NotabeneLegal / ComplianceRemoteFull-timeStaff
4 days ago
Robinhood

Fraud Investigations Analyst

RobinhoodLegal / ComplianceHybridUSAFull-timeStaffUSD 23 / hourly - USD 27 / hourly
5 days ago
B2C2

Onboarding - KYC Onboarding - Senior Associate

B2C2Legal / ComplianceOnsiteFull-timeManager
5 days ago
OKX

Compliance Analyst

OKXLegal / ComplianceOnsiteUSAFull-timeStaffUSD 53k / yearly - USD 79k / yearly
5 days ago
OKX

Compliance Analyst, Market Surveillance

OKXLegal / ComplianceOnsiteUSAFull-timeStaffUSD 75k / yearly - USD 113k / yearly
5 days ago