AML/CFT Compliance Officer

Job OverviewCoinTR is a leading cryptocurrency exchange dedicated to providing secure, innovative, and user-friendly financial solutions. At CoinTR, we are committed to fostering trust and compliance while enabling seamless trading experiences for our users.About UsWe are seeking an experienced AML & Fraud Operations Manager to join our team. As a key member...

Sarus | Kripto, a growing and innovative cryptocurrency exchange, is seeking a highly skilled Compliance Officer to join our team. The ideal candidate will ensure full regulatory compliance, minimize risk exposure, and maintain our reputation as a trusted, secure financial services provider.Key Responsibilities:Develop, implement, and maintain compliance...

Direct message the job poster from CoinTRHRBP @CoinTR | ex-Gate.io | ex-MEXC | Helping to global companies for localization processEmployment Type: Full-TimeAre you passionate about ensuring regulatory compliance in the ever-evolving crypto landscape? CoinTR, Turkey's leading regulated cryptocurrency exchange, is on the lookout for an AML (Anti-Money...

Key Responsibilities:AML (Anti-Money Laundering):Develop and implement robust AML policies and procedures that align with global and local regulations.Maintain accurate records of suspicious activities through the preparation of Suspicious Activity Reports (SARs).Stay up-to-date with regulatory changes to ensure organizational compliance.User-side Operations...

At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by...

We are AND X, a rapidly expanding global crypto asset service provider, with established operations across multiple jurisdictions including the United States, Brazil, Philippines, UAE, Türkiye and active expansion plans. We're pioneering the future of digital asset services with our robust expertise in cryptocurrency operations, marketing strategies, and...

Direct message the job poster from ANDX TRWe are AND X, a rapidly expanding global crypto asset service provider, with established operations across multiple jurisdictions including the United States, Brazil, Philippines, UAE, Türkiye and active expansion plans. We're pioneering the future of digital asset services with our robust expertise in...

Requirements:To succeed in this role, you must have a Bachelor's degree in Finance, Law, Business Administration, or a related field.5+ years of experience in AML, fraud operations, or compliance, preferably within the cryptocurrency or fintech industry is required.CAMS (Certified Anti-Money Laundering Specialist) or equivalent certification is highly...

As a mid-senior level professional in the field of compliance, you will play a crucial role in ensuring that ANDX TR operates within the boundaries of all applicable laws and regulations. You will work closely with our international teams to develop and implement effective compliance frameworks that meet the needs of our global operations.The ideal candidate...

Compliance Expert WantedWe are seeking an experienced AML & Fraud Operations Manager to join our team. As a key member of our compliance department, you will play a vital role in ensuring the integrity of our trading platform and protecting our users from financial crimes.About the RoleAs the AML & Fraud Operations Manager, you will design and implement...

In this challenging and rewarding role, you will have the opportunity to make a significant impact on the development of ANDX TR's compliance framework. As a Risk and Compliance Advisor, you will work closely with our international teams to identify and mitigate risks, develop and implement compliance programs, and ensure that our operations are conducted in...

Location: İstanbulWorking Style: HybridWe are currently looking for a Compliance Officer in our Innovation and Compliance Management Team based in Istanbul, reporting to the Innovation and Compliance Director.Who we are:Sestek is a global technology company helping organizations with Conversational Solutions to be data-driven, increase efficiency, and...

Monitor and ensure the company's compliance with financial regulations, including Anti-Money Laundering (AML), Know Your Customer (KYC), and data privacy laws.Conduct risk assessments for financial operations and implement measures to mitigate potential non-compliance.Stay up to date with changes in financial regulations and industry standards, proactively...

At Finnova, we are shaping the future of cryptocurrency with innovative, secure, and user-focused solutions. With our dedication to compliance and regulatory standards, we aim to set the benchmark for trust and transparency in the industry.The Role:We are seeking a detail-oriented and experienced Compliance Manager with a strong background in financial...

Compliance and Analytics RoleWe aim to deliver an exceptional user experience, free from hassle and fear. Our Support Team needs professionals like you who can empower them by providing high-quality feedback and implementing fixes on repetitive gaps.You'll be responsible for empowering our Support Team to grow in solving compliance-related issues. Your...

Papel's dedication to regulatory compliance starts from the top. As our Compliance Specialist, you will spearhead efforts to ensure our company remains compliant with AML, KYC, and data protection laws.You will meticulously assess our financial operations, identifying areas that require additional controls or mitigating strategies. By monitoring changes in...

Saras | Kripto is a forward-thinking cryptocurrency exchange committed to excellence in regulatory compliance. We seek a seasoned Financial Crime Prevention Officer to safeguard our operations, protect our reputation, and ensure adherence to relevant laws and regulations.Responsibilities:Foster a Culture of ComplianceStay Informed on Regulatory...

At Papel, we are committed to upholding the highest standards of financial regulation. As our Compliance Specialist, you will play a vital role in ensuring our operations align with Anti-Money Laundering (AML), Know Your Customer (KYC), and data privacy laws.You will conduct thorough risk assessments for our financial activities, implementing measures to...

Job OverviewWe are looking for a highly skilled Compliance Manager to join our team at Finnova. The successful candidate will have a strong track record in regulatory compliance and risk management.Main Responsibilities:Develop and implement risk management and compliance frameworks.Oversee and enhance AML/KYC processes to meet the highest standards.Manage...

ResponsibilitiesDevelop and implement fraud prevention policies and procedures.Analyze user transactions and account activities to detect suspicious behavior.Collaborate with Compliance, Legal, and Security teams to ensure adherence to AML and KYC regulations.Investigate suspicious transactions and take appropriate action.Work with customer support teams to...