Remote Compliance Officer: Aml/Kyc, Fintech

Ethos is seeking a motivated Compliance Officer to join a remote-first legal team in Spain.You will develop and manage the company's compliance program, oversee audits and investigations, and advise on regulatory changes to ensure full adherence to GDPR, AML/KYC, and related frameworks.The role emphasizes proactive risk management, strong communication with...

Revolut Ltd. is seeking a highly motivated Compliance Officer to join its remote-friendly legal team.The role focuses on implementing and maintaining the company's compliance program across Spain, with emphasis on GDPR, AML/KYC, and data privacy.The ideal candidate will have strong investigations and training capabilities and be comfortable operating in a...

Félix is hiring an AML Investigations Specialist to protect the platform from money laundering, fraud, and other financial crimes while enabling legitimate cross-border money movements.You will leverage AI to speed investigations and contribute to Fin Crime procedures and documentation in a fully remote role.The position emphasizes ownership, data-driven...

This position is listed on behalf of a partner company, who manages all applications and next steps.Our partner is looking for an AML Investigator based in Spain.As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment.You will investigate unusual and potentially suspicious...

At Go Mining, a General Manager is the end-to-end owner of a business direction, responsible for its strategy, P&L, product, team, and overall results.A GM combines business, product, and operational ownership — setting priorities, managing unit economics, driving execution, and making decisions based on data.The goal is to run the direction as a business...

Established in ****, Bybit is one of the world's leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions.Sea uno de los primeros solicitantes, lea la descripción completa del puesto a continuación y luego envíe su candidatura para que sea considerada.Powered by world-class...

We are looking for an experienced Head of Custody & Compliance to lead and develop our digital asset custody, compliance infrastructure, and financial operations.We need someone with deep, hands?on experience in crypto custody, AML/KYC, transaction monitoring, and digital asset operations.You should understand how these systems work in practice, how to build...

Coinspaid Solutions is a fintech company building blockchain payment infrastructure for the global economy.We design, implement, and scale payment systems that connect digital assets with real-world financial operations.Our solutions help businesses and financial institutions operate efficiently in the evolving digital asset landscape.For over 11 years,...

OverviewYou will lead the development of a regulated e-money product in a fast-paced fintech startup.You will align the product with EU requirements, shaping the vision, roadmap, and backlog for core financial services.You will collaborate with Compliance and Tech to embed regulatory controls and design robust integrations with providers.You will own metrics...