https://jobseveryhour.com/roles/compliance/Compliance jobs — Hiring Right NowSat, 14 Nov 2026 13:56:32 +0000https://jobseveryhour.com/job/vp-compliance-global-financial-intelligence-unit-crypto-com/https://jobseveryhour.com/job/vp-compliance-global-financial-intelligence-unit-crypto-com/Fri, 13 Nov 2026 00:00:00 +0000Sofia. We are seeking an experienced, hands-on strategic and operational leader to head the Financial Intelligence Unit (FIU) globally across every jurisdiction where Crypto.com operates. This role owns the end-to-end global financial crime transaction monitoring and investigation lifecycle, functioning as an integrated process chain spanning strategy, policy and procedure design, transaction monitoring rules design and…https://jobseveryhour.com/job/senior-supply-chain-compliance-lead-coreweave/https://jobseveryhour.com/job/senior-supply-chain-compliance-lead-coreweave/Fri, 13 Nov 2026 00:00:00 +0000Sunnyvale, CA / Bellevue, WA. Own CoreWeave’s product compliance program end to end for the hardware we import and deploy. This covers regulations such as WEEE, batteries, packaging and packaging waste, RoHS, REACH, and related substance restrictions, in every jurisdiction where we operate today or expand into. Translate the regulatory requirements set by Legal and outside counsel into executable processes, controls, data requirements, and…https://jobseveryhour.com/job/senior-analyst-fraud-financial-crime-zopa/https://jobseveryhour.com/job/senior-analyst-fraud-financial-crime-zopa/Fri, 13 Nov 2026 00:00:00 +0000London. . SQL technical assessment — 1 hour: An opportunity to demonstrate how you write clear, accurate SQL. Analytics case study — 1 hour: A discussion about how you approach an analytical problem from end to end. No prior fraud or financial crime experience is required. Final interview — 1 hour, in the office: A conversation about collaboration, decision-making, your experience and Zopa’s values.https://jobseveryhour.com/job/senior-director-regulatory-affairs-cmc-beeline-medicines/https://jobseveryhour.com/job/senior-director-regulatory-affairs-cmc-beeline-medicines/Fri, 13 Nov 2026 00:00:00 +0000United States. to provide durable, life-changing impact. Led by an established executive team and backed by world-class life science investors, each day Beeline Medicines is determined to bring the scientific rigor and operational excellence to get to what matters for patients – realizing a world where people with immune-mediated diseases can live life fully. Job Summary: The Senior Director, Regulatory Affairs CMC provides…https://jobseveryhour.com/job/team-manager-financial-crime-business-banking-monzo/https://jobseveryhour.com/job/team-manager-financial-crime-business-banking-monzo/Fri, 13 Nov 2026 00:00:00 +0000Remote (UK). 🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank accounts, we offer joint accounts , accounts for 16-17 year olds , a free kids account and credit cards in the UK, with more exciting things…https://jobseveryhour.com/job/data-analyst-aml-sumup/https://jobseveryhour.com/job/data-analyst-aml-sumup/Fri, 13 Nov 2026 00:00:00 +0000Berlin, Germany. Build and maintain AML dashboards, operational reports, and data packs used by AML Operations, AML Governance, and senior leadership Design measurement frameworks that track AML operational KPIs, including case volumes, productivity, SLA adherence, and screening hit rates Support AML teams by providing data extracts, analysis, trend identification, and root-cause analysis on AML control outputs and data quality…https://jobseveryhour.com/job/deputy-regulatory-compliance-officer-adgm-binance/https://jobseveryhour.com/job/deputy-regulatory-compliance-officer-adgm-binance/Fri, 13 Nov 2026 00:00:00 +0000United Arab Emirates. Establish, maintain, and monitor a compliance framework to ensure that the firm meets all applicable ADGM and FSRA regulations, including those under MIR, GEN, COBS, PRU, and the AML Rulebook. Review and advise on policies, procedures, controls, and governance arrangements to ensure regulatory alignment and support a culture of compliance across the firm. Act as the principal point of contact with the FSRA for all…https://jobseveryhour.com/job/senior-operations-representative-compliance-deliveroo/https://jobseveryhour.com/job/senior-operations-representative-compliance-deliveroo/Fri, 13 Nov 2026 00:00:00 +0000London, United Kingdom - Deliveroo. You will report to the Rider Compliance Team Lead and collaborate with the Rider Compliance Team to proactively ensure riders remain in-service and compliant by effectively and efficiently managing compliance pipelines. In collaboration with the Rider Compliance Senior team, you will be responsible for reducing rider downtime resulting from compliance processes and ensuring Deliveroo is compliant with local laws at…https://jobseveryhour.com/job/senior-compliance-manager-derivatives-trade-reporting-okx/https://jobseveryhour.com/job/senior-compliance-manager-derivatives-trade-reporting-okx/Fri, 13 Nov 2026 00:00:00 +0000Remote Roles - EMEA. OKX is hiring a Senior Compliance Officer to build and run our global derivatives trade and transaction reporting function. The function covers CFTC swap data reporting under Part 45, EU transaction reporting under MiFIR, EU derivatives reporting under EMIR, UK MiFIR and UK EMIR, and ASIC derivative transaction reporting across multiple OKX entities and a growing derivatives product set. These regimes have different…https://jobseveryhour.com/job/compliance-analyst-financial-crime-compliance-qa-okx/https://jobseveryhour.com/job/compliance-analyst-financial-crime-compliance-qa-okx/Fri, 13 Nov 2026 00:00:00 +0000Kuala Lumpur, Malaysia. This is an exciting opportunity to join the Compliance Assurance Function of a regulated crypto business. As a QA Analyst, you will be responsible for conducting quality reviews of financial crime investigations, assessing investigator decision-making, and ensuring compliance with AML/CFT requirements, internal policies, and quality standards. You will work closely with Operations, Team Leads, and Product teams to…https://jobseveryhour.com/job/lead-information-security-compliance-manager-new-relic/https://jobseveryhour.com/job/lead-information-security-compliance-manager-new-relic/Thu, 12 Nov 2026 00:00:00 +0000Hyderabad, India. Serve as the central point of contact for product compliance, working closely with Product Management, Engineering, Legal, Security, and Sales to integrate compliance requirements into the entire product lifecycle, from design to launch and beyond. Shape product capabilities to proactively balance compliance requirements with speed-to-market. Review product features and internal architecture to assess against…https://jobseveryhour.com/job/staff-principal-compliance-manager-netskope/https://jobseveryhour.com/job/staff-principal-compliance-manager-netskope/Thu, 12 Nov 2026 00:00:00 +0000Spain. Netskope is seeking a Staff/Principal Compliance Manager to join the Global Information Security (GIS) Governance, Risk & Compliance team as our EU Regulatory and Sovereignty lead. You will work closely with the CISO, the Global GRC Officer, Privacy, Legal, Compliance Product Management, and the EMEA sales organization to keep the Netskope platform aligned with EU and UK regulatory, security, and data sovereignty…https://jobseveryhour.com/job/compliance-program-manager-finix/https://jobseveryhour.com/job/compliance-program-manager-finix/Thu, 12 Nov 2026 00:00:00 +0000San Francisco. About Finix Finix is building the global operating system for fintech, starting with payments. From startups to publicly traded companies, Finix processes tens of billions of dollars annually both in-store and online. Finix was founded in 2015 and is headquartered in San Francisco. To date Finix has raised over $200M, including a $75M Series C led by Acrew Capital and Lightspeed Venture Partners and backed by…https://jobseveryhour.com/job/manager-regulatory-affairs-advertising-promotion-ro/https://jobseveryhour.com/job/manager-regulatory-affairs-advertising-promotion-ro/Thu, 12 Nov 2026 00:00:00 +0000New York, NY or Remote. to apply those rules in new and evolving spaces like telehealth. The Manager will work cross-functionally with Growth, Brand, Marketing, and Clinical teams, and should be comfortable collaborating across teams, juggling multiple projects, and moving quickly as the business evolves. The ideal candidate is smart, collegial, adaptable, and enjoys translating complex regulatory requirements into practical guidance. What…https://jobseveryhour.com/job/head-of-sanctions-binance/https://jobseveryhour.com/job/head-of-sanctions-binance/Thu, 12 Nov 2026 00:00:00 +0000Singapore; United Arab Emirates; United Kingdom. Binance's Sanctions Compliance team is looking for a seasoned Financial Crime Compliance professional to lead sanctions and CTF investigations across our global business. The role suits a senior professional who is comfortable with ambiguity, takes ownership of complex issues, and drives them to a defensible resolution without waiting for direction. What You’ll Do: Own the end to end investigations lifecycle from…https://jobseveryhour.com/job/senior-manager-fcc-operations-airwallex/https://jobseveryhour.com/job/senior-manager-fcc-operations-airwallex/Thu, 12 Nov 2026 00:00:00 +0000US - Dallas. ABOUT AIRWALLEX Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or build and monetize financial products of their own. We started in Melbourne in 2015 to build the infrastructure global commerce runs on…https://jobseveryhour.com/job/compliance-international-investigations-associate-coinbase-3/https://jobseveryhour.com/job/compliance-international-investigations-associate-coinbase-3/Thu, 12 Nov 2026 00:00:00 +0000Remote - Luxembourg. Own end-to-end investigations into complex AML/CFT matters, from alert review or referral, through case development, disposition and SAR/STR submission to relevant FIUs. Conduct delegated MLRO reviews of Suspicious Transaction Reports and Suspicious Activity Reports prior to filing, ensuring accuracy, quality and regulatory defensibility. Lead proactive investigations, using transaction data, on-chain activity…https://jobseveryhour.com/job/compliance-international-investigations-associate-coinbase-2/https://jobseveryhour.com/job/compliance-international-investigations-associate-coinbase-2/Thu, 12 Nov 2026 00:00:00 +0000Remote - Ireland. Own end-to-end investigations into complex AML/CFT matters, from alert review or referral, through case development, disposition and SAR/STR submission to relevant FIUs. Conduct delegated MLRO reviews of Suspicious Transaction Reports and Suspicious Activity Reports prior to filing, ensuring accuracy, quality and regulatory defensibility. Lead proactive investigations, using transaction data, on-chain activity…https://jobseveryhour.com/job/regulatory-compliance-counsel-hermeus/https://jobseveryhour.com/job/regulatory-compliance-counsel-hermeus/Wed, 11 Nov 2026 00:00:00 +0000Los Angeles, CA. Hermeus is hiring a regulatory compliance attorney to build and run its export control and trade compliance program. You will be the go-to advisor on ITAR, EAR, and related trade controls, own jurisdiction and classification work, and prepare export authorizations. This role sits on-site alongside the engineering teams, and that placement is deliberate. You will learn Hermeus' hardware, software, and technical data…https://jobseveryhour.com/job/senior-compliance-analyst-canada-crypto-com/https://jobseveryhour.com/job/senior-compliance-analyst-canada-crypto-com/Wed, 11 Nov 2026 00:00:00 +0000Canada. Support the development, maintenance and execution of the Canadian compliance program in line with applicable CSA National Instruments, the firm’s Restricted Dealer and Marketplace registrations, and related exemptive relief. Support for Crypto.com Canada’s CIRO membership, including reviewing and updating policies, procedures and controls against CIRO requirements. Monitor regulatory developments and assess their…https://jobseveryhour.com/job/compliance-specialist-sofi/https://jobseveryhour.com/job/compliance-specialist-sofi/Wed, 11 Nov 2026 00:00:00 +0000United States. The Independent Compliance Testing (ICT) Program serves as a key second line of defense at SoFi, helping ensure regulatory requirements are met across applicable lines of business. As an ICT Compliance Specialist, you will perform independent compliance testing, monitoring, audit, and remediation validation activities across the enterprise. You will assess business-line adherence to applicable consumer and…https://jobseveryhour.com/job/senior-manager-sanctions-regulatory-analysis-airwallex-2/https://jobseveryhour.com/job/senior-manager-sanctions-regulatory-analysis-airwallex-2/Wed, 11 Nov 2026 00:00:00 +0000UK - Birmingham. Airwallex is seeking highly skilled Sanctions Subject Matter Experts (SMEs) to join our second line of defense (2LoD) Financial Crime Compliance (FCC) team. To support our global operations and ensure nuanced, localized oversight, we are looking for dedicated, in-region sanctions specialists across EMEA/UK. In this role, you will act as the ultimate regional escalation point for L3 sanctions alerts to advise on…https://jobseveryhour.com/job/senior-manager-sanctions-regulatory-analysis-airwallex/https://jobseveryhour.com/job/senior-manager-sanctions-regulatory-analysis-airwallex/Wed, 11 Nov 2026 00:00:00 +0000SG - Singapore. Airwallex is seeking highly skilled Sanctions Subject Matter Experts (SMEs) to join our second line of defense (2LoD) Financial Crime Compliance (FCC) team. To support our global operations and ensure nuanced, localized oversight, we are looking for dedicated, in-region sanctions specialists across APAC. In this role, you will act as the ultimate regional escalation point for L3 sanctions alerts to advise on…https://jobseveryhour.com/job/compliance-manager-n26/https://jobseveryhour.com/job/compliance-manager-n26/Wed, 11 Nov 2026 00:00:00 +0000Berlin. N26 is seeking an analytical, regulatory-minded Complaints Compliance & Prevention Manager to lead compliance governance, audit remediation, and the preventive control framework within our Complaints Management & Prevention department. Reporting directly to the head of the department, you will own the end-to-end planning and execution of our regulatory remediation roadmap, separating administrative control and…https://jobseveryhour.com/job/lead-aml-ctf-cpf-sanctions-luno/https://jobseveryhour.com/job/lead-aml-ctf-cpf-sanctions-luno/Wed, 11 Nov 2026 00:00:00 +0000South Africa. in a nutshell: You will work in a fast paced environment, collaborating with other business units, including Engineering, Product, Countries and Legal teams, servicing the business on an international level together with the teams from Africa, Asia Pacific and the UK. We make sure we have the processes and information available that enable us to understand our risk, and using this foundation, we respond to any money…https://jobseveryhour.com/job/compliance-specialist-12-months-fixed-term-easygo/https://jobseveryhour.com/job/compliance-specialist-12-months-fixed-term-easygo/Wed, 11 Nov 2026 00:00:00 +0000Melbourne, Australia. Are you ready to get the Easygo Edge? We’re looking for a Compliance Specialist to build and maintain the compliance policy and procedure suites at Easygo - a crew surpassing 1,500 globally, powering Stake and KICK, two of the world’s largest online entertainment and livestreaming platforms. You’ll own the policy library across every market we operate in, with direct exposure to regulatory partners, legal counsel…https://jobseveryhour.com/job/business-sox-compliance-manager-samsara-2/https://jobseveryhour.com/job/business-sox-compliance-manager-samsara-2/Tue, 10 Nov 2026 00:00:00 +0000Remote - Canada. Samsara is looking for an experienced manager to lead SOX business process compliance and help keep the trust in our financial reporting as strong as the business we’re building. As part of our SOX Compliance team, you’ll help oversee and strengthen Samsara’s global control environment, protecting the accuracy of our financial reporting and keeping us compliant as we scale. You’ll partner closely with IT and…https://jobseveryhour.com/job/business-sox-compliance-manager-samsara/https://jobseveryhour.com/job/business-sox-compliance-manager-samsara/Tue, 10 Nov 2026 00:00:00 +0000Remote - US. Samsara is looking for an experienced manager to lead SOX business process compliance and help keep the trust in our financial reporting as strong as the business we’re building. As part of our SOX Compliance team, you’ll help oversee and strengthen Samsara’s global control environment, protecting the accuracy of our financial reporting and keeping us compliant as we scale. You’ll partner closely with IT and…https://jobseveryhour.com/job/director-global-tax-operations-reporting-compliance-block/https://jobseveryhour.com/job/director-global-tax-operations-reporting-compliance-block/Tue, 10 Nov 2026 00:00:00 +0000Bay Area, CA, United States of America. Block is looking for a Director, Tax Provision & Compliance to lead consolidated ASC 740 reporting, effective tax rate forecasting, income tax disclosures, SOX controls, and U.S. federal and state income tax compliance. Partner with International Tax, Tax Planning & Controversy, Accounting, Financial Reporting, Treasury, and advisors to identify Y significant matters early and implement supported conclusions…https://jobseveryhour.com/job/security-analyst-governance-risk-and-compliance-launchdarkly/https://jobseveryhour.com/job/security-analyst-governance-risk-and-compliance-launchdarkly/Tue, 10 Nov 2026 00:00:00 +0000Remote - US. LaunchDarkly's Governance, Risk, and Compliance team is hiring a Security Analyst III to facilitate the definition, implementation, and operation of security and privacy programs at LaunchDarkly. LaunchDarkly is critical infrastructure. Our security team keeps it safe for the global systems that depend on us and the GRC team demonstrates that to earn the trust of our customers. As a member of the team, you'll drive…https://jobseveryhour.com/job/compliance-analyst-aml-investigations-okx-2/https://jobseveryhour.com/job/compliance-analyst-aml-investigations-okx-2/Tue, 10 Nov 2026 00:00:00 +0000Singapore, Singapore. The Compliance function at OKX is responsible for the overall compliance culture at the company. We're a team of risk-minded problem solvers who advise the business on the company's regulatory obligations and enterprise risk. The successful candidate will have prior AML transaction monitoring and investigations experience in the financial services, FinTech or cryptocurrency industries. You will help detect unusual…https://jobseveryhour.com/job/manager-strategy-operations-regulatory-compliance-airwallex/https://jobseveryhour.com/job/manager-strategy-operations-regulatory-compliance-airwallex/Tue, 10 Nov 2026 00:00:00 +0000SG - Singapore. ABOUT AIRWALLEX Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or build and monetize financial products of their own. We started in Melbourne in 2015 to build the infrastructure global commerce runs on…https://jobseveryhour.com/job/trade-compliance-duty-manager-lucid-motors/https://jobseveryhour.com/job/trade-compliance-duty-manager-lucid-motors/Tue, 10 Nov 2026 00:00:00 +0000Riyadh, Saudi Arabia. The Duty and Compliance Manager will oversee all activities related to customs duty management, including duty exemption programs, import/export control, and customs compliance. This role ensures that goods are moved in and out of the Kingdom in compliance with local and international regulations while maximizing cost efficiency through effective duty exemption strategies. The Duty and Compliance Manager will lead a…https://jobseveryhour.com/job/rg-compliance-expert-betty-ca-betty-ca/https://jobseveryhour.com/job/rg-compliance-expert-betty-ca-betty-ca/Tue, 10 Nov 2026 00:00:00 +0000Sofia, Bulgaria. Handling reports related to responsible gaming and anti-money laundering Monitoring of customer’s activity and performing responsible gaming interactions Investigating issues and handling customers’ complaints under the supervision of the Compliance Manager Assisting other departments with compliance-related matters Participating in the development and/or updating of compliance related processes and procedures…https://jobseveryhour.com/job/director-regulatory-compliance-uk-airwallex/https://jobseveryhour.com/job/director-regulatory-compliance-uk-airwallex/Tue, 10 Nov 2026 00:00:00 +0000UK - London. We hire builders with founder-level energy—people who move fast with good judgment, dig in with real curiosity, and make calls from first principles rather than waiting to be told what to do. As Director, Regulatory Compliance (UK), you will serve as the senior compliance authority and strategic partner for Airwallex’s rapidly expanding UK presence. Operating as a licensed Electronic Money Institution (EMI)…https://jobseveryhour.com/job/team-lead-financial-crime-compliance-qa-okx/https://jobseveryhour.com/job/team-lead-financial-crime-compliance-qa-okx/Tue, 10 Nov 2026 00:00:00 +0000Kuala Lumpur, Malaysia. This is an exciting opportunity to lead the Financial Crime QA team within the Compliance Assurance function of a regulated crypto business. As QA Team Lead, you will manage a team of QA Analysts who review AML Transaction Monitoring alerts, Name Screening, EDD and other financial crime investigations. You will own the day-to-day delivery and quality of the QA program, set and uphold review standards, and develop…https://jobseveryhour.com/job/binance-accelerator-program-compliance-training-ai-binance/https://jobseveryhour.com/job/binance-accelerator-program-compliance-training-ai-binance/Tue, 10 Nov 2026 00:00:00 +0000Australia; Bahrain; Hong Kong; New Zealand; Singapore; Taiwan; United Arab Emirates. We are looking for a Compliance Training AI BAP to support the development and delivery of engaging, technology-enabled compliance learning initiatives across the organization. This role offers hands-on exposure to instructional design, training operations, learning analytics and AI-driven learning solutions within the fast-growing cryptocurrency and digital assets industry. You will work closely with global…https://jobseveryhour.com/job/security-risk-compliance-sox-it-anthropic/https://jobseveryhour.com/job/security-risk-compliance-sox-it-anthropic/Mon, 09 Nov 2026 00:00:00 +0000San Francisco, CA | Seattle, WA | New York City, NY | Washington, DC. Anthropic's Security Governance, Risk, and Compliance (GRC) team is the connective tissue that holds the company accountable to its security and control commitments. We translate regulatory, customer, and voluntary obligations into controls that teams act on, and give leadership a bird's-eye view of how well we're meeting them. We're building continuous assurance, to challenge and evidence the performance of…https://jobseveryhour.com/job/senior-deliverability-and-compliance-specialist-convertkit/https://jobseveryhour.com/job/senior-deliverability-and-compliance-specialist-convertkit/Mon, 09 Nov 2026 00:00:00 +0000Remote. Most Kit creators don't have a dedicated Creator Growth Manager, and when their emails start landing in spam, they need someone who can find the cause quickly and explain it in plain language. We're looking for a Deliverability and Compliance Specialist to own deliverability support for that long tail of creators, run Kit's abuse desk, and make the compliance calls that protect the sending reputation every creator…https://jobseveryhour.com/job/senior-compliance-analyst-fedramp-colab-software/https://jobseveryhour.com/job/senior-compliance-analyst-fedramp-colab-software/Mon, 09 Nov 2026 00:00:00 +0000United States, Remote. As a Senior Compliance Analyst specializing in FedRAMP, you will be the Information System Security Officer (ISSO) for CoLab’s GovCloud environment, which holds a FedRAMP Class D Certification. You will be responsible for the full lifecycle of our GovCloud compliance program, including the Certification Package, Ongoing Certification reporting, the significant change process, and our transition to updated FedRAMP…https://jobseveryhour.com/job/mlro-adgm-binance/https://jobseveryhour.com/job/mlro-adgm-binance/Mon, 09 Nov 2026 00:00:00 +0000United Arab Emirates. over time. This role will be working on further enhancing and maintaining a robust AML/CFT compliance framework aligned with UAE AML laws, applicable regulatory guidance, and international standards, including FATF expectations for virtual asset businesses. What You’ll Do: Implementing, maintaining, and enhancing the AML/CFT compliance framework in line with UAE AML laws and applicable regulatory guidance. Ensuring…https://jobseveryhour.com/job/senior-training-and-quality-associate-kyc-solaris/https://jobseveryhour.com/job/senior-training-and-quality-associate-kyc-solaris/Mon, 09 Nov 2026 00:00:00 +0000Berlin; Frankfurt. and scope of role will range. We don’t care much about fancy titles, but rather about real personal and professional development, as laid out in our learning framework. Let’s figure together out how you can contribute to our team. Bachelor's or Master's degree in Business Administration, Finance, Operations Management, or related field 4+ years of experience within the banking or financial services industry, with…https://jobseveryhour.com/job/senior-compliance-operations-specialist-bybit/https://jobseveryhour.com/job/senior-compliance-operations-specialist-bybit/Mon, 09 Nov 2026 00:00:00 +0000Abu Dhabi, UAE. The Compliance Operations Specialist supports the day-to-day execution of Bybit's global compliance operations programme. Working across multiple licensed jurisdictions, you will help ensure regulatory commitments are translated into practical operating processes, tracked effectively, and maintained throughout the licence lifecycle. This role works closely with Legal, Licensing, Product, Operations and regional…https://jobseveryhour.com/job/senior-manager-financial-crime-investigations-intelligence-airwallex-4/https://jobseveryhour.com/job/senior-manager-financial-crime-investigations-intelligence-airwallex-4/Fri, 06 Nov 2026 00:00:00 +0000US - Dallas. ABOUT AIRWALLEX Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or build and monetize financial products of their own. We started in Melbourne in 2015 to build the infrastructure global commerce runs on…https://jobseveryhour.com/job/associate-director-product-compliance-flex/https://jobseveryhour.com/job/associate-director-product-compliance-flex/Fri, 06 Nov 2026 00:00:00 +0000New York, NY; Salt Lake City, UT; San Francisco, CA. Flex is building a next-generation compliance function where AI-enabled systems and human expertise work together to scale regulatory oversight without slowing product innovation. As Associate Director, Product Compliance, you will be a senior individual contributor on the Product Compliance team, reporting to the Head of Product Compliance and partnering closely with Product, Engineering, Legal, Risk, Marketing…https://jobseveryhour.com/job/associate-director-compliance-management-system-cms-flex/https://jobseveryhour.com/job/associate-director-compliance-management-system-cms-flex/Fri, 06 Nov 2026 00:00:00 +0000New York, NY; San Francisco, CA; Utah. Flex is building a modern compliance organization designed to scale with a high-growth fintech. Our goal is not only to meet regulatory expectations but to operate a technology-forward compliance function that uses automation, data, and AI-enabled workflows to improve quality, speed, and scalability. The Associate Director, CMS, will own and evolve key components of Flex's Compliance Management System and help shape…https://jobseveryhour.com/job/anti-financial-crime-analyst-dutch-german-speaker-qonto/https://jobseveryhour.com/job/anti-financial-crime-analyst-dutch-german-speaker-qonto/Fri, 06 Nov 2026 00:00:00 +0000Amsterdam, Netherlands. Investigate and report: Perform enhanced investigations on suspicious client activities and issue Suspicious Transaction Reports (STR) to the German FIU when necessary. - Ensure reporting quality: Detect and describe patterns on investigated accounts to ensure regulatory reports meet the highest standards. - Handle team escalations: Investigate cases escalated by the transaction monitoring team, assess risk, and…https://jobseveryhour.com/job/regulatory-operations-lead-airbnb/https://jobseveryhour.com/job/regulatory-operations-lead-airbnb/Fri, 06 Nov 2026 00:00:00 +0000Dublin, Ireland. Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way. The Community you will join: The Cities team leads the…https://jobseveryhour.com/job/regulatory-operations-lead-airbnb-3/https://jobseveryhour.com/job/regulatory-operations-lead-airbnb-3/Fri, 06 Nov 2026 00:00:00 +0000London, United Kingdom. Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way. The Community you will join: The Cities team leads the…https://jobseveryhour.com/job/head-of-data-science-compliance-products-socure/https://jobseveryhour.com/job/head-of-data-science-compliance-products-socure/Fri, 06 Nov 2026 00:00:00 +0000Hub - San Francisco. We are seeking a highly driven, innovative data science leader to build and scale AI-powered compliance products. As Head of Data Science, Compliance Products, you will set the data science vision and lead execution across KYC, International KYC, Advanced Prefill, Deceased Check, Global Watchlist Screening and Monitoring, and Anti-Money Laundering (AML). You will lead teams delivering accurate, explainable, and…https://jobseveryhour.com/job/manager-regulatory-operations-airwallex/https://jobseveryhour.com/job/manager-regulatory-operations-airwallex/Fri, 06 Nov 2026 00:00:00 +0000US - Dallas. ABOUT AIRWALLEX Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or build and monetize financial products of their own. We started in Melbourne in 2015 to build the infrastructure global commerce runs on…https://jobseveryhour.com/job/data-analyst-compliance-binance/https://jobseveryhour.com/job/data-analyst-compliance-binance/Fri, 06 Nov 2026 00:00:00 +0000Hong Kong; Singapore; Taiwan. A summary on the role’s objective and how it will contribute to the team’s goal Focus on selling the opportunity & role. Ensure that the appropriate language is used in sensitive locations. If unsure, have legal to vet the language What You’ll Do: Recommend to keep it within 4 to 7 points , each starting with an action verb (e.g., Lead, Build, Analyze, Partner). Anything more than 7 usually causes reader’s fatigue…https://jobseveryhour.com/job/data-analyst-ai-compliance-binance/https://jobseveryhour.com/job/data-analyst-ai-compliance-binance/Fri, 06 Nov 2026 00:00:00 +0000Hong Kong; Singapore; Taiwan. Analyzing, mining, and modeling large volumes of business data to build a comprehensive algorithmic system that extracts valuable information regardless of rules or machine learning algorithms. Leading through example: Overseeing high performing, multidisciplinary members of the Data Analyst team, you will design and build complex visualizations and analytical models to help us to meet compliance or regulatory…https://jobseveryhour.com/job/director-governance-risk-compliance-apex-technology/https://jobseveryhour.com/job/director-governance-risk-compliance-apex-technology/Fri, 06 Nov 2026 00:00:00 +0000Los Angeles. We are hiring a Director, Governance, Risk & Compliance (GRC) to own that posture end to end and build the function that keeps Apex audit-ready across every framework our business depends on. This is a player-coach leadership role. You will personally own our GRC program — control frameworks, risk management, audits, assessments, and the body of evidence that proves our compliance — while building and leading the…https://jobseveryhour.com/job/product-compliance-officer-growth-adyen/https://jobseveryhour.com/job/product-compliance-officer-growth-adyen/Thu, 05 Nov 2026 00:00:00 +0000New York; San Francisco. Lead cross-functional programs that enable new products, markets, payment methods, partner integrations, and network programs to launch compliantly and at scale. Drive end-to-end execution for growth initiatives, from problem definition and requirements gathering through launch, monitoring, and post-launch optimization. Partner with Product and Engineering to define business requirements, operational models, control…https://jobseveryhour.com/job/regulatory-affairs-manager-monzo/https://jobseveryhour.com/job/regulatory-affairs-manager-monzo/Thu, 05 Nov 2026 00:00:00 +0000Dublin. 🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank accounts, we offer joint accounts , accounts for 16-17 year olds , a free kids account and credit cards in the UK, with more exciting things…https://jobseveryhour.com/job/sanctions-operations-analyst-1-year-contract-binance/https://jobseveryhour.com/job/sanctions-operations-analyst-1-year-contract-binance/Thu, 05 Nov 2026 00:00:00 +0000Argentina; Hong Kong; Singapore; United Arab Emirates. Be the final decision-maker on our highest-risk sanctions cases, where your judgment shapes who we do business with and protects the platform. You’ll untangle complex ownership structures, partner with Legal, Compliance, and Risk, and help build smarter screening that sets the standard for the industry. What You’ll Do: Conduct thorough investigations into escalated sanctions alerts using various tools (e.g., Dow…https://jobseveryhour.com/job/director-sox-compliance-internal-controls-fivetran/https://jobseveryhour.com/job/director-sox-compliance-internal-controls-fivetran/Wed, 04 Nov 2026 00:00:00 +0000Oakland, California, United States, AMER. Fivetran is building a SOX Compliance function from the ground up. Reporting directly to the Chief Accounting Officer (CAO), the Director, SOX Compliance & Internal Controls will design and stand up Fivetran’s internal controls program using the COSO framework. This will include risk and control matrices (RCMs), narratives, and test plans for both business process controls and IT application controls/IT general…https://jobseveryhour.com/job/compliance-officer-mlro-switzerland-liechtenstein-keyrock/https://jobseveryhour.com/job/compliance-officer-mlro-switzerland-liechtenstein-keyrock/Wed, 04 Nov 2026 00:00:00 +0000Zurich. Ensuring compliance with all relevant laws and regulations applicable to Switzerland and Liechtenstein by developing and implementing the policies and procedures ; - Conducting compliance risk assessments and elaborating an annual compliance plan; - Developing and implementing a plan of second-line controls and conducting the tests; - Assessing future business activities to identify potential compliance risks; -…https://jobseveryhour.com/job/senior-compliance-analyst-kyc-okx/https://jobseveryhour.com/job/senior-compliance-analyst-kyc-okx/Wed, 04 Nov 2026 00:00:00 +0000San Jose, California, United States. The Compliance function at OKX is responsible for the overall compliance culture at the company. We are a team of risk- minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. Our KYCAdvisory team, in particular, is responsible for the strategic design, implementation, and oversight of the Global KYCProgram across all business lines What You’ll Be Doing You will be…https://jobseveryhour.com/job/legal-intern-product-compliance-july-2027-mirakl/https://jobseveryhour.com/job/legal-intern-product-compliance-july-2027-mirakl/Wed, 04 Nov 2026 00:00:00 +0000Paris, France. Experience: Currently enrolled in a bar school with a specialisation in Business Law, IT Law, or Regulatory Law A genuine interest in tech, e-commerce, and the evolving regulatory environment Some exposure to AI regulation, payment services, or digital compliance topics through coursework or a previous experience Skills: Analytical mindset with strong attention to detail Autonomous, organised, and proactive…https://jobseveryhour.com/job/compliance-analyst-ai-governance-alphasense-india/https://jobseveryhour.com/job/compliance-analyst-ai-governance-alphasense-india/Tue, 03 Nov 2026 00:00:00 +0000Bengaluru. The AI Governance Analyst is central to building and operating AlphaSense’s AI governance program, helping ensure that the way we deploy, build, and procure AI systems is well-governed, well-documented, and defensible to regulators, auditors, and enterprise clients. Sitting within the Strategic Risk team, this role owns the day-to-day execution of AI risk assessments — intake, classification, evaluation, and…https://jobseveryhour.com/job/senior-associate-compliance-model-governance-coinbase/https://jobseveryhour.com/job/senior-associate-compliance-model-governance-coinbase/Tue, 03 Nov 2026 00:00:00 +0000Remote - USA. Design and execute quantitative testing for AI and ML models before and after launch, including input data quality testing, variance and stability testing, and performance testing for agentic and LLM-based systems, producing documentation that holds up to independent model validation and regulatory examination. Build and maintain monitoring pipelines and dashboards that track model inputs, outputs, and downstream…https://jobseveryhour.com/job/aml-ops-analyst-nubank/https://jobseveryhour.com/job/aml-ops-analyst-nubank/Tue, 03 Nov 2026 00:00:00 +0000Ciudad de México. Ensure the sustainable Nubank's growth supporting the regulatory demands of AML Ops operations routines, challenging the status quo through: - The best experience to our fanatics and loved clients in the AML Ops process, keeping the highest level of quality for customer data and due diligence applicable accordingly to the regulators and internal policies; - Analyzing the transactional AML Alerts generated by the AML…https://jobseveryhour.com/job/senior-technical-compliance-analyst-mongodb/https://jobseveryhour.com/job/senior-technical-compliance-analyst-mongodb/Tue, 03 Nov 2026 00:00:00 +0000United States. Lead end-to-end external audits and certifications, coordinating scoping, audit plans, evidence, auditor engagement, findings, and final outcomes Own internal audit cadences and remediation tracking; establish clear accountability for findings, milestones, dependencies, and resolution timelines, and drive timely follow-through with technical teams Serve as a lead point of contact for auditors and enterprise…https://jobseveryhour.com/job/commercial-compliance-lead-factory/https://jobseveryhour.com/job/commercial-compliance-lead-factory/Tue, 03 Nov 2026 00:00:00 +0000United States. Factory is looking for a Commercial Compliance Lead to build and run our commercial compliance program from the ground up. As we sell to some of the most regulated enterprises in the world, across healthcare, financial services, insurance, and automotive, you will make sure every enterprise deal meets its regulatory, security, and contractual requirements while keeping deals moving. You will partner closely with our…https://jobseveryhour.com/job/people-services-partner-compliance-anthropic/https://jobseveryhour.com/job/people-services-partner-compliance-anthropic/Tue, 03 Nov 2026 00:00:00 +0000San Francisco, CA | New York City, NY | Seattle, WA. Anthropic is hiring a People Services Partner, Compliance. People Services runs the day-to-day operations that keep the employee lifecycle moving, which includes making sure our processes and programs are compliant. We are looking for someone with a strong People Ops foundation, who is excited to take ownership of our existing compliance workstreams and build the program as the company grows. This is a hands-on role…https://jobseveryhour.com/job/compliance-operations-specialist-twilio/https://jobseveryhour.com/job/compliance-operations-specialist-twilio/Tue, 03 Nov 2026 00:00:00 +0000Remote - Colombia. This role is part of Twilio’s Compliance Operations team, which helps ensure that customer activity on our platform follows industry rules and Twilio’s internal policies. You’ll be responsible for reviewing alerts and account activity for Messaging and Voice traffic to assess whether it complies with Twilio’s Voice Policy, Messaging Policy, Acceptable Use Policy, and relevant regulatory requirements across global…https://jobseveryhour.com/job/merchant-experience-team-manager-compliance-s-o-deliveroo/https://jobseveryhour.com/job/merchant-experience-team-manager-compliance-s-o-deliveroo/Tue, 03 Nov 2026 00:00:00 +0000London, United Kingdom. As a Manager, Compliance in the Merchant Experience S&O team, you will have end-to-end responsibility for defining partner-related policies and both internal and external processes related to compliance and regulatory requirements, ensuring these are implemented as intended across commercial functions. You will lead the thinking on how we can ensure our policies and processes are delivering a positive experience for…https://jobseveryhour.com/job/senior-compliance-associate-kyc-paxos/https://jobseveryhour.com/job/senior-compliance-associate-kyc-paxos/Tue, 03 Nov 2026 00:00:00 +0000Remote - United States. As a Senior Compliance Associate, KYC, you will help Paxos understand and manage customer risk through onboarding, ongoing due diligence, and enhanced due diligence reviews for individual and institutional customers. You will work independently, assess complex customer information, and make well-supported, risk-based decisions, escalating matters that require additional guidance or approval. You will also partner…https://jobseveryhour.com/job/compliance-and-prevention-associate-complaints-management-fl-n26/https://jobseveryhour.com/job/compliance-and-prevention-associate-complaints-management-fl-n26/Tue, 03 Nov 2026 00:00:00 +0000Madrid. We are looking for a Compliance & Prevention Associate to join our Complaints Management & Prevention team on our journey to bring N26 Operations to the next level. Reporting directly to the Complaints Compliance & Prevention Manager, you will serve as the operational engine executing regulatory remediation deliverables, conducting deep-dive Root Cause Analyses (RCA), performing data population reconciliations, and…https://jobseveryhour.com/job/head-of-intergovernmental-regulatory-affairs-eu-uk-okx/https://jobseveryhour.com/job/head-of-intergovernmental-regulatory-affairs-eu-uk-okx/Tue, 03 Nov 2026 00:00:00 +0000EMEA. This is an essential, high-profile role leading Intergovernmental and regulatory affairs for OKX in the EEA and UK. Your role will be to lead our engagement with regulators, policymakers, and government stakeholders across the region. This is a high-impact, high-visibility role that sits at the intersection of policy, regulation, and business strategy, and is critical to our ability to operate and grow in regulated…https://jobseveryhour.com/job/fund-compliance-officer-responsable-du-contr-le-carta/https://jobseveryhour.com/job/fund-compliance-officer-responsable-du-contr-le-carta/Tue, 03 Nov 2026 00:00:00 +0000Luxembourg. The Company You’ll Join Carta is the connected platform and AI-native ecosystem for private capital. Built to replace fragmented tools with a single system of record, Carta brings together the software, services, and legal infrastructure that founders use to manage equity, fund managers use to run administration and reporting, and legal teams use to close transactions. Trusted by 55,000 companies and 1.8M+ equity…https://jobseveryhour.com/job/compliance-analyst-binance/https://jobseveryhour.com/job/compliance-analyst-binance/Tue, 03 Nov 2026 00:00:00 +0000Kazakhstan. Work with the CO and MLRO on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews; Tracking new product/service launch compliance items; Handle, review and verify all applications for client on-boarding within available SLAs; Proficiency in compliance applications and programs such as Thomson Reuters, Worldcheck, KYC…https://jobseveryhour.com/job/global-aml-manager-airwallex/https://jobseveryhour.com/job/global-aml-manager-airwallex/Mon, 02 Nov 2026 00:00:00 +0000US - Dallas. ABOUT AIRWALLEX Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or build and monetize financial products of their own. We started in Melbourne in 2015 to build the infrastructure global commerce runs on…https://jobseveryhour.com/job/head-of-regulatory-affairs-and-licensing-general-matter/https://jobseveryhour.com/job/head-of-regulatory-affairs-and-licensing-general-matter/Mon, 02 Nov 2026 00:00:00 +0000Los Angeles, CA or Washington DC. Define and execute General Matter’s regulatory affairs and licensing strategy in support of uranium enrichment facility development, commissioning, and operations. Serve as the company’s senior regulatory leader and principal executive interface with the NRC and NRC Agreement States, advising the CEO and leadership team on licensing risks, regulatory decisions, and strategic tradeoffs. Develop partnerships with…https://jobseveryhour.com/job/senior-director-head-of-gxp-compliance-kardigan/https://jobseveryhour.com/job/senior-director-head-of-gxp-compliance-kardigan/Mon, 02 Nov 2026 00:00:00 +0000South San Francisco, California, United States, Princeton, New Jersey, United States. Provide direct ion and p lannin g for build out of the GxP Compliance tea m in alignment with business objectives to ensure that appropriate staffing and capabilities are in place to protect patient safety and product quality through phased development and commercialization Lead, working in collaboration with Quality stakeholders , the establishment and iterative improvement o f GxP Compliance processes and systems…https://jobseveryhour.com/job/senior-compliance-manager-tokenized-securities-venue-america-okx/https://jobseveryhour.com/job/senior-compliance-manager-tokenized-securities-venue-america-okx/Mon, 02 Nov 2026 00:00:00 +0000Remote Roles - LATAM; San Jose, California, United States. The Americas Compliance team is hiring a Senior Compliance Manager to own compliance for OKXICE TSV and for the joint venture's new broker-dealer. OKXICE TSV is the tokenized securities venue run by the OKX and Intercontinental Exchange joint venture under the SEC's Innovation Exemption, and it lets eligible US users trade tokenized US-listed stocks on-chain. The joint venture is also registering a broker-dealer…https://jobseveryhour.com/job/senior-compliance-analyst-okx/https://jobseveryhour.com/job/senior-compliance-analyst-okx/Mon, 02 Nov 2026 00:00:00 +0000Argentina (Remote). The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. Our Argentina and LATAM Compliance team supports local and regional AML/CFT and regulatory compliance activities, ensuring compliance with local and global applicable requirements. What You'll…https://jobseveryhour.com/job/senior-counsel-employment-compliance-hackerone/https://jobseveryhour.com/job/senior-counsel-employment-compliance-hackerone/Mon, 02 Nov 2026 00:00:00 +0000Seattle. Serve as a trusted senior advisor to executives, People team members, and cross-functional stakeholders on complex U.S. and global labor and employment matters, including hiring and recruiting, compensation, benefits, leave, accommodations, and related topics. - Advise on and assist the People team with sensitive U.S. and global employee relations issues, including compliance, security, and EEO investigations…https://jobseveryhour.com/job/compliance-qa-program-manager-block/https://jobseveryhour.com/job/compliance-qa-program-manager-block/Mon, 02 Nov 2026 00:00:00 +0000Bay Area, CA, United States of America. Operating as an independent function, the Compliance Quality Oversight team evaluates and assures the health and effectiveness of AML/CFT and Sanctions Program execution across Compliance Operations. The team is seeking two Program Managers with deep expertise in cryptocurrency and sanctions to focus on these two unique areas to ensure appropriate oversight, sampling, review and coverage of specific typologies…https://jobseveryhour.com/job/insurance-compliance-counsel-alan/https://jobseveryhour.com/job/insurance-compliance-counsel-alan/Mon, 02 Nov 2026 00:00:00 +0000Anywhere in France. Alan’s Insurance Compliance Counsel, you will be Alan's expert on insurance compliance and consumer protection regulation. You will define how regulatory obligations translate into Alan's tools, processes, and products. You will own the compliance posture on your perimeter, proactively manage our exposure, and be the primary interface with regulators on the topics you cover. You will also be a key connector between…https://jobseveryhour.com/job/fraud-aml-investigation-analyst-geofencing-12-month-contract-binance/https://jobseveryhour.com/job/fraud-aml-investigation-analyst-geofencing-12-month-contract-binance/Sun, 01 Nov 2026 00:00:00 +0000Australia; Hong Kong; New Zealand; Singapore; Taiwan; United Arab Emirates. We are looking for an Investigation Analyst to join our Screening Escalations & Geofencing team on a 12-month contract. You will investigate suspicious login activities, review risk alerts, and support timely, evidence-based decisions to strengthen platform security and risk controls. What You'll Do: Investigate geofencing alerts and suspicious login patterns. Analyze case information, IP addresses, and user…https://jobseveryhour.com/job/senior-manager-financial-crime-compliance-suspicious-activit-airwallex-2/https://jobseveryhour.com/job/senior-manager-financial-crime-compliance-suspicious-activit-airwallex-2/Sat, 31 Oct 2026 00:00:00 +0000SG - Singapore. Reporting to the FCC Transaction Monitoring Lead and sitting within the Financial Crime Compliance function, this role will lead and oversee a team of analysts and conduct independent, risk-based reviews of complex cases escalated from first- and second-line operations, covering KYC, name screening and transaction monitoring. The role will apply sound judgement and provide clear, well-supported outcomes in line with…https://jobseveryhour.com/job/senior-manager-financial-crime-compliance-suspicious-activit-airwallex/https://jobseveryhour.com/job/senior-manager-financial-crime-compliance-suspicious-activit-airwallex/Sat, 31 Oct 2026 00:00:00 +0000UK - Birmingham. Reporting to the FCC Transaction Monitoring Lead and sitting within the Financial Crime Compliance function, this role will lead and oversee a team of analysts and conduct independent, risk-based reviews of complex cases escalated from first- and second-line operations, covering KYC, name screening and transaction monitoring. The role will apply sound judgement and provide clear, well-supported outcomes in line with…https://jobseveryhour.com/job/deputy-mlro-aml-compliance-nubank/https://jobseveryhour.com/job/deputy-mlro-aml-compliance-nubank/Fri, 30 Oct 2026 00:00:00 +0000Zurich. Nu Global AG is Nu's Swiss entity, based in Zug. It went live in October 2026 with its AML/CFT and sanctions framework already in place: entity risk analysis, internal directives, customer risk classification, monitoring and screening standards, and MROS reporting. The same team also drives the next steps of Nu's expansion in Europe. We are looking for a senior AML professional to act as deputy to the Head of…https://jobseveryhour.com/job/compliance-analyst-column/https://jobseveryhour.com/job/compliance-analyst-column/Fri, 30 Oct 2026 00:00:00 +0000Remote, USA. Column's Compliance team plays a critical role in ensuring the Bank grows safely. As a Compliance Analyst, you will be responsible for supporting the Compliance Testing function, leveraging regulatory compliance expertise to ensure our fintech partners’ programs are compliant and sustainable and meet the Bank’s expectations. This is a cross-functional role, working with both first- and second-line colleagues and…https://jobseveryhour.com/job/senior-regulatory-compliance-manager-brazil-airwallex/https://jobseveryhour.com/job/senior-regulatory-compliance-manager-brazil-airwallex/Fri, 30 Oct 2026 00:00:00 +0000BZ - Sao Paulo. is hybrid, based in São Paulo. What we're looking for Essentials - 8+ years' experience in regulatory compliance within a bank, payments institution or other regulated financial services business. - Strong knowledge of Brazilian financial services and payments regulations, including experience working with the Central Bank of Brazil. - Experience building or managing compliance programmes, including policies…https://jobseveryhour.com/job/sr-compliance-associate-lead-market-surveillance-kraken/https://jobseveryhour.com/job/sr-compliance-associate-lead-market-surveillance-kraken/Fri, 30 Oct 2026 00:00:00 +0000United Kingdom. Take the more complex investigations end to end, including those that begin as a referral rather than an alert, and present conclusions to senior compliance stakeholders and the business. - Act as a senior reviewer for colleagues' work, and a point of escalation for judgement calls on how an alert or a case should be treated. - Contribute to threshold and model reviews, recalibrating detection as trading behaviour…https://jobseveryhour.com/job/sr-compliance-associate-market-surveillance-kraken/https://jobseveryhour.com/job/sr-compliance-associate-market-surveillance-kraken/Fri, 30 Oct 2026 00:00:00 +0000United Kingdom. Review and disposition surveillance alerts across our regulated markets, and record the reasoning behind each decision clearly enough that someone else can follow it. - Carry out analytical reviews that begin with trade and order data rather than with a system-generated alert. - Investigate escalated behaviour end to end: gather the data, reconstruct what happened, and write it up for presentation to senior…https://jobseveryhour.com/job/security-compliance-lead-plaid/https://jobseveryhour.com/job/security-compliance-lead-plaid/Fri, 30 Oct 2026 00:00:00 +0000Remote United States. As Security Compliance Lead, you’ll be the single accountable owner of Plaid’s core security compliance program: SOC 2 Type 2, ISO 27001, ISO 27701, and their governance obligations. Banks, enterprise customers, and regulators rely on what you own when they decide to work with Plaid, and your work keeps those certifications and commitments reliable and on time as the business grows. You will set the program’s…https://jobseveryhour.com/job/compliance-associate-betterment/https://jobseveryhour.com/job/compliance-associate-betterment/Fri, 30 Oct 2026 00:00:00 +0000Betterment HQ - New York City. You're a natural systems thinker who gets energized by turning complex, ambiguous requirements into something clean and usable. In this role, you'll sit at the intersection of regulatory compliance and operational execution — taking dense regulatory frameworks and translating them into workflows, procedures, and documentation that the rest of the business can actually act on. This isn't just a "keep the lights on"…https://jobseveryhour.com/job/kyc-analyst-xai/https://jobseveryhour.com/job/kyc-analyst-xai/Fri, 30 Oct 2026 00:00:00 +0000New York, NY; Palo Alto, CA. Perform initial (first-line) KYC and sanctions reviews, and investigate escalated or complex cases Resolve identity mismatches Review and disposition OFAC sanctions and PEP alerts Complete EDD and adverse media reviews on higher-risk customers Complete KYB and ultimate beneficial owner (UBO) checks on business customers Document each decision clearly in the case record Perform quality review of case decisions and…https://jobseveryhour.com/job/cdd-kyc-knowledge-training-manager-adyen/https://jobseveryhour.com/job/cdd-kyc-knowledge-training-manager-adyen/Fri, 30 Oct 2026 00:00:00 +0000Amsterdam. Adyen is moving fast, and our Merchant Operations (MOps) team is the engine ensuring we grow responsibly. We’ve recently centralized our Quality Assurance function into the MOps Excellence domain, transforming it from a standard checkpoint into a strategic partner that drives quality and efficiency across the globe. Role is based in EMEA. As our operations continue to scale globally, there is a key opportunity to…https://jobseveryhour.com/job/security-compliance-manager-11963-coupa/https://jobseveryhour.com/job/security-compliance-manager-11963-coupa/Fri, 30 Oct 2026 00:00:00 +0000Pune, India. Manage and scale multiple security programs by defining milestones, success criteria, resource allocation, progress tracking and successful on-time delivery of security and access management solutions. Responsible for technical project planning, management, and oversight for key initiatives across the engineering organization, including development and cloud operations. Act as a technical program lead; understand…https://jobseveryhour.com/job/staff-security-compliance-analyst-okta/https://jobseveryhour.com/job/staff-security-compliance-analyst-okta/Thu, 29 Oct 2026 00:00:00 +0000Tokyo, Japan. Participate in Security Compliance Assessments of the company’s computing environment, with focus on security controls Facilitate Okta’s ISMAP compliance assessment Interpret requirements across multiple compliance frameworks Collaborate to manage and maintain common controls framework for Okta Scheduling compliance walkthroughs Ensuring consistent operations and communications across compliance teams Ensuring…https://jobseveryhour.com/job/head-of-compliance-mlro-nigeria-okx/https://jobseveryhour.com/job/head-of-compliance-mlro-nigeria-okx/Thu, 29 Oct 2026 00:00:00 +0000Nigeria (Remote). We are looking for an experienced, commercially aware, and regulatory-savvy compliance professional to join us as Head of Compliance and Money Laundering Reporting Officer (MLRO). The role will be instrumental in building the compliance programme from the ground up, and embedding a culture of compliance across the organisation. Broader team management responsibilities will be added in due course for regulatory…https://jobseveryhour.com/job/compliance-senior-associate-deputy-mlro-cbie-coinbase/https://jobseveryhour.com/job/compliance-senior-associate-deputy-mlro-cbie-coinbase/Thu, 29 Oct 2026 00:00:00 +0000Dublin, Ireland. Lead day-to-day AML/CTF compliance operations with delegated authority from the Chief Compliance Officer and MLRO, including transaction monitoring, alert review, and escalation of suspicious activity across all covered entities. Drive the development, preparation, and presentation of materials for required AML Compliance Governance Committee meetings, ensuring leadership has clear visibility into program health and…https://jobseveryhour.com/job/compliance-program-manager-planetscale/https://jobseveryhour.com/job/compliance-program-manager-planetscale/Thu, 29 Oct 2026 00:00:00 +0000Remote - US. Take primary responsibility for overseeing PlanetScale’s FedRAMP readiness and ATO process from start to finish Act as the main compliance point of contact for all audits/assessments (i.e. SOC 1 & 2, PCI, FedRAMP) including audit plan preparation, review of documentation and evidence, evaluation of procedures, and external walkthroughs Establish, track, and report on key performance indicators and maturity metrics…https://jobseveryhour.com/job/crypto-compliance-analyst-alpaca/https://jobseveryhour.com/job/crypto-compliance-analyst-alpaca/Thu, 29 Oct 2026 00:00:00 +0000Remote - North America. Transaction Monitoring: Perform daily review and disposition of transaction monitoring alerts (fiat and crypto) to identify unusual or suspicious activity. Investigate & Report: Conduct deep-dive investigations into complex user accounts and blockchain transactions. Draft high-quality narratives and prepare/file Suspicious Activity Reports (SARs) with appropriate regulatory bodies (e.g., FinCEN). Blockchain…