Senior AML Compliance Officer

We are a team of 150+ people, primarily Engineers, Traders and Quants, focused on HFT with ~1% of global crypto trading volume. Being a bit weird, we * Are self-taught; our founders do not come from any of the big HFTs * Chose to have no VCs on cap-table; this spot is for our colleagues * Made Bratislava the central hub, not London or Amsterdam About The...

Título: Especialista en Prevención de Blanqueo de Capitales (AML) Ubicación: Madrid, España (modelo híbrido) Horario: De lunes a viernes, 40 horas semanales Idiomas: Español fluido e inglés (nivel B2/C1) Como Especialista en Prevención de Blanqueo de Capitales (AML), formarás parte de un equipo local y colaborativo de Compliance. Trabajarás bajo la...

Jobgether seeks a Compliance Officer with a regulatory focus on cryptoassets, based in Spain, for a remote-first role supporting a partner company. You will shape regulatory frameworks across MiCA, UK FCA, TFR/Travel Rule, and ICT risk, with direct interaction with regulators and senior compliance leadership. You will develop policies, risk assessments,...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Compliance Officer (Regulatory Focus), E-Money & Payments based in Spain. As a Compliance Officer specializing in e-money and payments regulation, you will play a key role in managing regulatory authorizations, safeguarding...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Compliance Officer (Regulatory Focus), Cryptoasset Regulation based in Spain. As a Compliance Officer specializing in cryptoasset regulation, you will play a pivotal role in shaping and implementing regulatory frameworks across...

Jobgether SRL is seeking a Compliance Officer (Regulatory Focus) specializing in e-money and payments to manage EMI/PSD2 authorizations and ongoing regulatory obligations across EU/UK markets. This remote-friendly role requires drafting governance, engaging with regulators, and overseeing safeguarding frameworks within a fast-moving fintech environment. You...

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day. As we continue our lightning-fast...

Deputy Chief Technology Officer - Trading Firm Funding: Series C About The Company Since 2017, The Company has grown into a leading digital asset market maker and infrastructure provider. Today, our team of 200+ professionals across 42 nationalities powers trading on 80+ exchanges. Operating across Capital Markets and Asset & Wealth Management divisions,...

IT STARTS HERE Santander ( is evolving from a global, high-impact brand into a technology-driven organization , and our people are at the heart of this journey. Together , we are driving a customer-centric transformation that values bold thinking, innovation , and the courage to challenge what’s possible. This is more than a strategic shift. It’s a...