Tech Jobs

Stripe • Luxembourg

Stripe is hiring an AML Compliance Analyst to support compliance monitoring and investigations within their Luxembourg entity. You'll work closely with the MLRO and handle law enforcement requests while ensuring adherence to AML/CTF regulations.

Roblox • San Mateo - Remote

Roblox is seeking a Lead, Payment Risk Operations to support their Creator community by facilitating the conversion of virtual currency to real-world money. You'll work with AML processes and payment systems. This role requires experience in payment operations and risk management.

Optiver • London

Optiver is hiring a Macro Markets Compliance Officer to lead compliance advisory coverage for digital assets trading. You'll work closely with front-office teams on regulatory risk and market integrity. This role requires expertise in compliance and financial crime frameworks.

Stripe • Dublin

Stripe is hiring a Policy Enforcement Strategist to drive risk strategy and improve user experience. You'll collaborate with cross-functional teams and utilize your expertise in compliance regulations. This role requires familiarity with KYC/KYB, AML, and OFAC compliance.

Stripe • United States

Stripe is hiring a Global Money Laundering Reporting Officer (MLRO) to lead their financial crime program. You'll manage AML and BSA compliance while engaging with U.S. regulators. This role requires experience in global financial institutions and knowledge of digital assets.

Stripe • Mexico City - On-Site

Stripe is hiring a Manager for Financial Crimes (AML) to ensure compliance and mitigate risks associated with financial crimes. You'll work closely with product and engineering teams to enhance tools and systems. This role requires strong knowledge of AML practices and experience in fintech.

Coinbase • Luxembourg - Hybrid

Coinbase is seeking a TMS Compliance Lead Analyst to investigate AML and fraud-related transactions on the blockchain. You'll work on regulatory compliance policies and programs. This role requires expertise in AML and fraud detection.

OKX • Dubai

OKX is hiring a Senior Compliance Analyst to strengthen their global compliance framework. You'll focus on KYC and KYB processes while supporting AML implementation. This role requires expertise in regulatory operations.

OKX • Singapore - On-Site

OKX is seeking a Principal AI Engineer to develop intelligent agents for compliance and real-time fraud detection. You'll work with technologies like Python and machine learning to enhance AML workflows and document parsing. This role requires extensive experience in AI and data analysis.

Rain • New York

Rain is hiring a Customer Experience Associate to enhance compliance and customer support. You'll work with KYC and AML frameworks to ensure regulatory adherence. This role requires experience in compliance investigations and due diligence.

Rain • Washington Dc

Rain is seeking a Compliance Analyst to ensure adherence to KYC, KYB, and AML regulations. You'll leverage your analytical skills to conduct compliance investigations and due diligence. This role requires a strong understanding of the regulatory landscape in financial products.

Rain • San Juan

Rain is hiring a Compliance Analyst to ensure adherence to regulatory standards in financial products. You'll leverage your expertise in KYC/KYB and AML frameworks to conduct compliance investigations and due diligence. This role requires a strong understanding of the regulatory landscape and a commitment to compliance culture.

Rain • San Juan

Rain is hiring a Compliance Associate to ensure adherence to regulatory standards in financial products. You'll work with KYC/KYB and AML frameworks to support compliance investigations and due diligence. This role requires experience in compliance within the financial sector.

Paddle • United Kingdom - Remote

Paddle is seeking a Compliance & Risk Manager to oversee their Financial Crime Compliance Programme. You'll work closely with Risk Operations and Support teams, focusing on AML, fraud, and sanctions compliance. This role requires expertise in compliance and risk management.

Ezra • Ghana

Ezra is seeking a Compliance Manager to oversee Anti-Money Laundering (AML) and data protection practices across Africa, the Middle East, and Asia. You'll ensure compliance with local and international regulations while maintaining data protection standards. This role requires demonstrable experience in compliance and suitable qualifications.

Rain • New York

Rain is hiring a Compliance Associate to ensure adherence to regulatory standards in the financial sector. You'll leverage your expertise in KYC/KYB and AML frameworks to support compliance investigations. This role requires a strong analytical mindset and integrity.