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Found 2 jobs

OKX
Compliance Manager

OKXDubai

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.

1w ago
Rain
Compliance Analyst

RainWashington 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.

1 month ago