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OKX is a leading global cryptocurrency exchange offering a wide range of trading services, including spot and derivatives trading, as well as Web3 solutions.

Funding

Unknown5 Mar, 2026 Strategic1 Mar, 2026

Investors

Intercontinental Exchange (ICE)

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Aml Audit Cft Compliance Crypto Data Protection Fiu Investigation Mlro Policy Regulation Regulatory Reporting Remediation Risk Management Sar

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Financial Crime and Investigations Lead EU

Tide·1 month ago

1 month agoLeadSalary: 40K - 45KBulgaria Hybrid Finance Jobs by Tide

Hybrid · Sofia · Required

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Tide is a UK business-banking fintech for small and medium enterprises (tide.co), a Speedinvest portfolio company.

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Aml Aml/Cft Control Management Financial Crime Fiu Fraud Goaml Reporting Risk Sanctions Screening Suspicious Activity Reporting Transaction Monitoring

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MLRO of German Branch (Geldwäschebeauftragter)

Vivid·1 month ago

1 month agoHeadSalary: 80K - 100KBerlin, Germany Onsite Full Time Legal Jobs by Vivid

Onsite · Berlin · Required

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1 current maintainer1 active lead

Vivid is a European financial-services company offering digital business and personal accounts, cards, transfers, payment acceptance, and investment products. It serves freelancers, small and medium-sized businesses, enterprises, and individual customers.

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Aml Audit Support Escalation Management Financial Crime Fiu German German Regulation Onboarding Regulatory Compliance Regulatory Reporting Risk Assessment Sar/Str Reporting Str Reporting Transaction Monitoring

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