Senior Compliance Officer & MLRO - Crypto Exchange
Framework Ventures
About BitMEX BitMEX stands as a globally leading exchange for crypto derivatives, offering traders a professional-grade trading platform. Since its inception in 2014, BitMEX has maintained an impeccable security record with no coin lost, ever! Our platform caters to cryptocurrency derivatives traders by providing low latency, deep liquidity, and maximum availability. Currently, BitMEX offers more than 100 derivatives contracts, 16 pairs for spot trading, and an easy covert function between 30+ different cryptocurrencies. In 2015, BitMEX revolutionised the market by inventing the Perpetual Swap, which has since become the most widely traded crypto product. Demonstrating a commitment to transparency, since 2021, BitMEX has been among the first exchanges to regularly publish its on-chain Proof of Reserves and Proof of Liabilities, ensuring that the funds available exceed the total client balances. Role Overview The Senior Compliance Officer will serve as the primary Compliance Officer (“CO”) and Money Laundering Reporting Officer (“MLRO #J-18808-Ljbffr
$136k - $152k
...Job Description Job Description AML Compliance Officer — Crypto Exchange Location: Remote (any country/timezone) Compensation: ~USD $136,0... ...To: Head of Compliance (based in Singapore) Level: Senior Individual Contributor (this is not a management/leadership...SuggestedRemote work$111k - $165k
...Remote Jobs is seeking a Senior AML/CFT Compliance Officer to lead the organization's Anti-Money Laundering and Counter-Financing of Terrorism program. This senior role involves managing complex investigations, providing guidance to business units, and ensuring compliance...SeniorWork experience placementRemote work- ...institutional access to the crypto markets. Operating at the intersection... ...As a key member of the APAC compliance team and key contributor to... ..., liquidity providers, and exchanges to ensure compliance with MAS... .... Success As a Compliance Officer, you’ll be part of a local and...SeniorLocal area
- Compliance - Senior Compliance Officer - New Jersey New Jersey About us: Founded in 2015, B2C2 is a global... ...and is relied upon by brokerages, exchanges, banks, fund managers, and other institutions... ...in traditional financial and crypto markets. We pride ourselves on our...SeniorLocal areaShift work
- ...Senior Compliance Officer Growing Asset Management client is seeking a Senior Compliance Officer that will lead its trade compliance function... ..., including those from the U.S. Securities and Exchange Commission and Commodity Futures Trading Commission. Execute...Senior
- ...systems, and regulation to brokerages, exchanges, banks, and fund managers worldwide. About... ...markets, we need an execution-focused senior compliance leader to strengthen regulatory... ...management and the Global Chief Legal Officer. Serve as a key stakeholder in regulatory...SeniorLocal areaWorldwideFlexible hoursShift work
- ...the future will be reshaped by crypto, and ultimately contribute to... .... OKX is a leading crypto exchange, and the developer of OKX Wallet... .... Across our multiple offices globally, we are united by our... ...more. About The Opportunity The Compliance function at OKX is responsible...Senior
$313.06k
...A leading crypto exchange in the United States is seeking a Principal Engineer to design and develop autonomous AI agents for their platform. This role involves collaboration across various teams and requires extensive experience in AI and Machine Learning. The candidate...Senior$150k - $180k
...and asset managers. With more than 35 offices around the globe, and over 2,300 dedicated people enabling access to exchanges and technology-powered services. For more... ...Purpose of Role: Marex is seeking a Senior Compliance Officer - FCM Advisor who will provide...SeniorWork at officeImmediate start$150k - $190k
...Compliance Officer Connecting clients to markets and talent to opportunity With 4,300 employees... ...commodities, securities, foreign exchange and global payments markets. StoneX clients... ...of the SBSD compliance program, the Senior Compliance Officer will provide the CCO...SeniorPermanent employmentFull timeWork at officeWorldwide- ...Framework Ventures is looking for a Senior Product Manager to lead the adoption of onchain services in the fintech and crypto exchange sectors. This role involves defining the product strategy, understanding customer needs, and collaborating with cross-functional teams...SeniorRemote work
- ...OKX is seeking an experienced Senior Manager of Cybersecurity... ...auditing landscape within the crypto industry. You will be responsible... ...audit programs, ensuring compliance and security for innovative crypto... ...in relation to crypto exchanges, and possess strong analytical...Senior
- ...seeking a highly motivated individual to join our team as a Senior Fixed Income Compliance Officer. In this role the individual will provide real‑time... ...Working knowledge of relevant regulations, including: Exchange Act rules, MSRB rules, FINRA fixed‑income obligations,...Senior
$159k - $305k
...About this role: We are seeking a highly experienced Senior Lead Compliance Officer to support the Structured Products Group (SPG) across both... ...subject to comply with 17 CFR 240.17f-2 of the Securities Exchange Act of 1934 and FINRA Bylaws, Article III, Section 3,...SeniorWork experience placementRelocation package- ...future will be reshaped by crypto, and ultimately... ...OKX is a leading crypto exchange, and the developer of OKX... ...Reserves. Across our multiple offices globally, we are united... ...Alternate Head of Compliance to assist the Head of... ...Laundering Reporting Officer (MLRO), responsible for...
- ...Compliance Officer We’re hiring a Compliance Officer to support compliance... ...work closely with the Bermuda MLRO, local leadership, and... ...complex regulation, global crypto markets, and building compliance... ...to compliance oversight for exchange activity, custodial wallet services...Local areaRemote work
$150k - $180k
Senior Compliance Officer - FCM Advisor - VN2537 New York, NY Full-Time Compliance Diversified. Resilient. Dynamic. Marex is a global financial... ...globe, and over 2,300 dedicated people enabling access to exchanges and technology‑powered services. Marex is seeking a...SeniorFull timeWork at officeImmediate start- A leading crypto exchange is seeking a dedicated Sr. VIP Relationship Manager to join their US Strategic Markets team in New York. This role focuses on maximizing revenue through VIP client onboarding and retention, formulating strategies for asset management, and managing...Senior
- ...Lab49 is seeking a Senior Technical Product Manager to lead and shape research initiatives in cryptocurrency and foreign exchange (FX). This role combines deep domain expertise with strong... ...Act as the domain SME in crypto and FX markets, advising on market structure...Senior
- Sei Labs in New York is seeking a Senior PM to lead the DCM initiative for a new US-regulated... ...owning the master plan, coordinating exchange operations post-license, and managing complex... ...management, experience in a US-licensed crypto trading platform, and strong...Senior
- ...Senior Product Manager, B2B Crypto Infrastructure Remote in the USA, CAN, or LATAM At Coinme, we’re redefining... ...states, edge‑case handling, and compliance requirements Collaborate with... ...orchestration infrastructure at a major exchange, crypto/stablecoin infrastructure...SeniorRemote work
- ...and accessible to everyone. We’re hiring a Senior Product Manager to drive onchain adoption by fintechs and centralized crypto exchanges in the Optimism ecosystem. Fintechs and... ...exchanges, understanding their needs around compliance, custody, and user experience. Translate...SeniorRemote workShift work
- ...performance and bring liquidity to crypto markets worldwide. What sets... ...work, have direct access to senior leadership and have the... ...The Opportunity As a Middle Office Analyst, you will play a crucial... ...asset management in various exchanges and follow up on fund transfers...SeniorWork at officeRemote workWorldwide
- ...Framework Ventures is seeking a Compliance Officer to ensure adherence to AML/CFT obligations. Responsibilities include reviewing client compliance, managing regulatory documentation, and supporting audits. Successful candidates demonstrate exceptional analytical skills...Senior
$50 per hour
...optimizing trading systems for top-tier exchanges, market makers, or hedge funds? If so, we... .... Collaborate with trading, compliance, and infrastructure teams to ensure a seamless... ...systems in equities, commodities, FX or crypto. ~ Familiarity with distributed systems...SeniorRemote workFlexible hours- ...Framework Ventures is looking for an Alternate Principal Officer to join their Bangalore team. This position focuses on compliance with AML/KYC regulations, ensuring effective implementation of policies, and serving as the main contact for regulatory bodies. The ideal...Senior
$120k - $140k
...Senior/Lead Backend Engineer - FinTech & Crypto Innovation Location: Remote - Fully remote across... ...working with Ramps and Exchanges . Compensation: Competitive... ...remotely or come to the office—your choice! Remote Work... ...Security Policy, and in compliance with applicable data...SeniorWork at officeRemote work$100 per hour
...A leading AI lab is seeking an experienced Senior Compliance Officer for a flexible, part-time role. The position involves aiding in the training of AI models on compliance tasks with responsibilities including creating and refining compliance workflows. Candidates should...SeniorHourly payPart timeRemote workFlexible hours- ...leading trading firm based in the United States is looking for a Senior Sales Trader to manage client flow and deepen relationships with... ...trading experience and a strong background in options pricing, crypto derivatives, and client management. This role requires a deep understanding...Senior
- ...Building the Future of Crypto Our Krakenites are a world-class team with crypto conviction... ...of financial risk — stablecoin depegs, exchange failures, liquidity fragmentation, on-chain... ...risk frameworks. We’re looking for a Senior Manager, Financial Risk to help design and...SeniorLocal areaRemote work
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