Lead EU AML/CFT & Compliance Manager
Framework Ventures
Framework Ventures is seeking a strategic and hands-on Compliance Manager and AML/CFT Officer. This role is essential for scaling compliance programs and establishing OpenFX's compliance infrastructure. The Compliance Manager will oversee compliance policies, procedures, and systems for the regulated entity in the EU. The ideal candidate should have 10+ years in compliance, strong knowledge of EU financial regulations, and experience in fintech. We offer a competitive salary, collaborative culture, and a chance to impact the future of global financial infrastructure. #J-18808-Ljbffr
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$160k - $180k
...WHO WE ARE: Zinnia is the leading technology platform for accelerating life... ...Zinnia is seeking a Lead Product Manager to drive the evolution of our compliance and fraud prevention capabilities... ...roadmap, and delivery of compliance, AML, and fraud detection capabilities...SuggestedShift work- ...About The Opportunity The Compliance function at OKX is... ...candidate will have prior AML transaction monitoring... ...Investigations team, you will lead and oversee a range of... .... What You’ll Be Doing Manage the AML Investigations... .... Knowledge of AML/CFT/Sanctions, money...SuggestedWork experience placement
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...Senior Compliance Manager - AML and OFAC/SanctionsNorth - RemoteNorth, and our family of companies, are... ...Manager - AML and OFAC/Sanctions serves as a lead and subject matter expert for AML and... ...compliance with applicable BSA AML/CFT and Sanctions requirements as well as state...SuggestedShift work$107k - $160.5k
...individual's freedom. OKX is a leading crypto exchange, and... ...the Opportunity The Compliance function at OKX is... ...candidate will have prior AML transaction monitoring... ...You’ll Be Doing Lead and manage a small team of AML... ...environment. Knowledge with AML/CFT/Sanctions, money...Suggested- ...to every individual’s freedom. OKX is a leading crypto exchange, and the developer of OKX... ...and more. About the Opportunity The Compliance function at OKX is responsible for the overall... ...obligations. Knowledge of CDD, AML/CFT, Travel Rule, Sanctions and industry best...
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$157k - $213k
...Key Responsibilities Investigation Management: Conduct complex investigations... ...understanding of Anti‑Money Laundering (AML), Countering the Financing of Terrorism (CFT), and sanctions risks specific to... ...and other departments to enhance compliance strategies and implement...Local area- ...Revolut Ltd is searching for a Business Compliance Manager to act as a compliance partner for its business teams. The role involves advising on EU regulations, supporting product launches, and reviewing communications and marketing materials. Ideal candidates should have...Work at officeRemote workWork from home
$143k - $214k
...every individual's freedom. OKX is a leading crypto exchange, and the developer... .... About the Opportunity The Senior Compliance & Client Implementation Manager will play a critical role in... ...institutional prospects and customers meet all AML/CFT, sanctions, and regulatory...- ...business developmen Tasks We are seeking an experienced Crypto Compliance Manager to play a crucial role in ensuring our compliance with... ...the cryptocurrency sector, including KYC (Know Your Customer), AML (Anti Money Laundering), and CTF (Combating the Financing of...Work experience placementWork at officeLocal areaWork from homeRelocation package
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...AML Compliance Manager (Cryptocurrency exchange) job at TOP cryptocurrency exchange. Remote. AML Compliance Manager (Cryptocurrency exchange... ...Senior Compliance Officer Location: United States We are a leading cryptocurrency exchange based in the United States, seeking...Full timeRemote workShift work- ...every voice is heard. The Role We are looking for a Payments & Compliance Manager to own and coordinate Pixery’s global payments ecosystem.... ...internal owner for payments-related compliance topics Coordinate AML, KYC, 3DS, PSD2, and regulatory requirements with MoR and PSP...Contract workLocal areaWorldwide
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...risk and upholding regulatory compliance, directly contributing to... ...What you’ll do As the Global AML Lead, you will own and evolve an established... ...Lead and develop managers and analysts across regions,... ...multiple jurisdictions (BSA/FinCEN, EU AMLD, FCA, MAS, and others)...Work at officeLocal areaRemote workWork from homeRelocation- ...’s go! Your mission: As the Lead of the AML & KYC Operations team at Bitpanda... .... Guarantee accuracy, compliance, and customer orientation in... ...AML & KYC Operations Senior Manager and key stakeholders to refine... ..., FM‑GwG, ESAs AML/CFT Guidelines, MiCAR, Travel Rule...Work at officeShift work
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- ...A leading Islamic finance firm is seeking a Crypto Compliance Manager to ensure adherence to regulations in the cryptocurrency sector. This role requires over 5 years of experience and knowledge of KYC, AML, and CTF regulations. The ideal candidate will have strong analytical...Flexible hours
$143k - $257k
...individual's freedom. OKX is a leading crypto exchange, and the... ...the Opportunity As a Senior Manager in the Compliance Technology & Data Strategy team... ...(NYDFS, FATF, OFAC, EU regulations, FCA, MAS). Support... ...years of experience in FCC/AML compliance, sanctions compliance...Contract work- Regulatory and Compliance Director Location: Remote | US, UK, EU About Notabene Notabene is the trust... ...’s authority as a leading compliance voice in digital... ...policy stance on Travel Rule, AML/CTF, stablecoins, and... ...Procured by you and your manager to find a model that meets...Remote workWork from homeWorldwideFlexible hours
- ...values first. About The Role GTM Leads at Basis drive our... ...specifically on developing UK/EU markets while supporting US growth... ...Convert pipeline into revenue by managing the full sales cycle from initial... ...activities, such as compliance requirements, delivery capabilities...Full timeContract workWork at office
- Basis Research Institute seeks a full-time GTM Lead to drive international expansion, primarily focusing on UK/EU markets while supporting growth in the US. The successful... ...candidate will develop commercial pipelines, manage customer relationships, and create strategic...Full time
- A leading consulting group, Talan, is seeking an experienced Compliance Project Manager to lead the execution of EU AI regulatory compliance initiatives. The ideal candidate will have extensive experience in managing compliance projects, particularly in complex regulatory...
- Job Title: Compliance Manager - Deputy BSA/AML Officer Job Summary Join our team as a Compliance Manager, where you'll play a crucial role in shaping... ...operations, including monitoring and risk assessments. Lead investigations into suspicious activities and manage the...
- ...Framework Ventures is seeking an AML Compliance Officer with 3-5 years of experience in financial crime to oversee corporate client onboarding and transaction monitoring. The ideal candidate will have a strong understanding of AML risks in working with crypto assets,...
$250k - $275k
...Registered Investment Adviser (RIA) seeking an experienced compliance professional to manage its compliance function. This is a high growth position as... ...the firm is in compliance with regulations (e.g., SEC, AML, Privacy Regulations, FINRA) and internal policies. Documentation...16 hoursFull time- ...Policy and Regulatory Affairs - US, you will lead Elliptic’s public policy and regulatory... ...with confidence, and meet their compliance objectives. Your policy insights will influence... ...frameworks, including stablecoin legislation, AML/CFT requirements, and digital asset...
$145k - $165k
...Position Overview The Compliance Manager is a member of the FUJIFILM Holdings America Corporation... ..., antitrust, and anti–money laundering (AML). Under the supervision of the Corporate... ...legacy of groundbreaking technology, we now lead 23 diverse affiliate businesses across...Remote workFlexible hours$120k - $130k
A leading investment banking firm is seeking a Manager, Payroll Tax Compliance to oversee operations in the U.S. and Canada. The ideal candidate will manage payroll tax compliance, ensure accurate filing, and build strong internal relationships. With 5+ years in payroll...
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