Compliance Jobs

Lunar Group A/S is the Danish parent company of Lunar’s active Nordic digital-banking and financial-services businesses.

Solidus Labs provides an AI-powered compliance and market-integrity platform for modern financial and digital-asset markets. Its Solidus HALO platform supports trade surveillance, transaction monitoring, execution-quality supervision, token and stablecoin monitoring, KYC intelligence, case management, and agentic compliance workflows.

Aave Labs develops products and software for the Aave ecosystem and is the original author and contributor to Aave Protocol.

OP Labs is the team behind Optimism’s technology. It develops the OP Stack, delivers security and performance upgrades for OP Stack chains, and provides OP Enterprise to institutional chain operators.

DBS Bank Ltd is a Singapore-based bank providing personal, SME, corporate, institutional, wealth management, financial markets, and digital banking services. Its clients include consumers, small and medium-sized businesses, corporations, and institutional customers.

DBS Bank Ltd is a Singapore-based bank providing personal, SME, corporate, institutional, wealth management, financial markets, and digital banking services. Its clients include consumers, small and medium-sized businesses, corporations, and institutional customers.

DBS Bank Ltd is a Singapore-based bank providing personal, SME, corporate, institutional, wealth management, financial markets, and digital banking services. Its clients include consumers, small and medium-sized businesses, corporations, and institutional customers.

FNZ is a global wealth management platform provider.

Chainalysis is a blockchain data and intelligence company providing AI-powered software, data, services, and research for crypto investigations, compliance, fraud prevention, market intelligence, and Web3 security.

Reap is a stablecoin-native financial infrastructure company providing business accounts, Visa corporate cards, global fiat payments, expense management, and embedded card and payment services.

Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.

Rapyd helps businesses accept payments and send payouts globally by providing fintech infrastructure that integrates multiple payment methods and currencies.

Built is a real estate and construction finance technology company.

VIA is a company providing Web3 data-protection solutions for enterprises, government, military, and state organizations.

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

GoMining is an active Bitcoin ecosystem offering digital miners backed by physical hashrate, daily BTC rewards, a crypto wallet, card, financial tools, and related Bitcoin products.

GoMining is an active Bitcoin ecosystem offering digital miners backed by physical hashrate, daily BTC rewards, a crypto wallet, card, financial tools, and related Bitcoin products.

Lunar Group A/S is the Danish parent company of Lunar’s active Nordic digital-banking and financial-services businesses.

Plaid is a financial data network and fintech infrastructure company that helps people securely connect financial accounts to digital financial services.

Cryptopay provides Bitcoin and cryptocurrency payment services for merchants, helping businesses accept and send crypto payments while remaining in fiat.

Rapyd helps businesses accept payments and send payouts globally by providing fintech infrastructure that integrates multiple payment methods and currencies.

GoMining is an active Bitcoin ecosystem offering digital miners backed by physical hashrate, daily BTC rewards, a crypto wallet, card, financial tools, and related Bitcoin products.

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

Fairmint is an SEC-registered transfer agent that enables companies to issue, manage, and transfer tokenized equity on blockchain with built-in compliance.

Change is a regulated European multi-asset investing and trading platform.

Chainalysis is a blockchain data and intelligence company providing AI-powered software, data, services, and research for crypto investigations, compliance, fraud prevention, market intelligence, and Web3 security.

Chainalysis is a blockchain data and intelligence company providing AI-powered software, data, services, and research for crypto investigations, compliance, fraud prevention, market intelligence, and Web3 security.

Bitdeer is a technology company providing Bitcoin mining solutions.

ether.fi helps users stake ETH, BTC, and stablecoins while earning rewards and maintaining full control through liquid restaking tokens integrated across DeFi protocols.

FNZ is a global wealth management platform provider.

FNZ is a global wealth management platform provider.

FNZ is a global wealth management platform provider.

IG operates an award-winning trading platform and provides forex trading services, support, and educational resources through IG Academy.

Spanish electronic money institution providing regulated B2B payment infrastructure, including card and account issuance, IBANs, payment processing, APIs, compliance, and branded financial programs.

Alphapoint provides institutional digital-asset financial infrastructure for treasury, trading, payments, and liquidity operations. Its customers include banks, governments, fintechs, exchanges, brokerages, payment companies, Web3 platforms, and SMEs.

Cross-asset quantitative trading firm providing liquidity, treasury management, and institutional advisory services across currencies, crypto, commodities, and derivatives.

Czech bitcoin-first technology holding developing open-source hardware and software for digital-asset security, self-custody, Bitcoin access, and secure hardware.

Polymarket is a decentralized information markets platform that lets users bet on the outcome of real-world events.

Portofino Technologies is a crypto-native digital-asset market maker and licensed digital-asset service provider offering market making, OTC trading, and treasury management.

AI risk platform that helps financial institutions prevent fraud, ensure compliance, and detect money laundering through behavioral analysis and device intelligence.

Swiss digital-asset infrastructure company providing regulated custody, tokenization, trading, and settlement solutions for financial institutions.

Douro Labs aggregates and distributes real-time market data for the finance industry. It contributes to decentralized data services, including as an initial contributor to the Pyth Network.

Bitvavo helps Europeans trade and earn returns on digital assets through a regulated platform with low fees and multiple payment options.

Adams Street Partners is a global private markets investment manager founded in 1972.

Affinidi builds privacy-first trust infrastructure for individuals, businesses, and AI agents.

Alpaca is a brokerage infrastructure company providing developer APIs for stocks, options, fixed income, and crypto trading, plus tokenization infrastructure for TradFi–DeFi markets.

Unlimit is a London-based global fintech providing cross-border payment processing, business accounts, banking-as-a-service, card issuing, and crypto/stablecoin payment infrastructure.

Fireblocks is a digital asset infrastructure platform that helps financial institutions, fintechs, and businesses store, transfer, issue stablecoins, and manage digital assets securely.

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

Deblock helps users manage finances by combining a traditional current account with a non-custodial crypto wallet in a single platform.

Deblock helps users manage finances by combining a traditional current account with a non-custodial crypto wallet in a single platform.

Kody is an agentic commerce platform with embedded payments, helping businesses manage payment acceptance, cash flow, customer engagement, and operations.

Kody is an agentic commerce platform with embedded payments, helping businesses manage payment acceptance, cash flow, customer engagement, and operations.

Delta Exchange is a cryptocurrency derivatives exchange offering futures, options, and leveraged trading.

Fireblocks is a digital asset infrastructure platform that helps financial institutions, fintechs, and businesses store, transfer, issue stablecoins, and manage digital assets securely.

Wave Mobile Money is a financial technology company providing affordable mobile money services across Africa.

Adyen is a Dutch financial technology company providing global payment acceptance.

IG operates an award-winning trading platform and provides forex trading services, support, and educational resources through IG Academy.

IG operates an award-winning trading platform and provides forex trading services, support, and educational resources through IG Academy.

IG operates an award-winning trading platform and provides forex trading services, support, and educational resources through IG Academy.

Active online brokerage and trading platform for self-directed investors, offering stocks, options, futures, crypto and related financial products.

Ethena is a DeFi protocol enabling the creation of USDe, a synthetic dollar, and offering internet-native yield through staking.

Paxos is a regulated blockchain infrastructure platform offering settlement, liquidity, and tokenization services.

Rapyd helps businesses accept payments and send payouts globally by providing fintech infrastructure that integrates multiple payment methods and currencies.

FrankieOne is a RegTech company that provides a unified connection to KYC, KYB, AML, and fraud tools. Its platform helps banks, fintechs, and financial-services companies onboard customers, manage risk, and monitor transactions.

FrankieOne is a RegTech company that provides a unified connection to KYC, KYB, AML, and fraud tools. Its platform helps banks, fintechs, and financial-services companies onboard customers, manage risk, and monitor transactions.

qiibee ag operates a B2B loyalty-partnership and points-exchange infrastructure platform, enabling businesses to issue and accept loyalty currencies through connections with major loyalty programs.

Block, Inc. is a global financial-technology company building products for economic empowerment across payments, consumer finance, commerce, Bitcoin, music, and AI.

Block, Inc. is a global financial-technology company building products for economic empowerment across payments, consumer finance, commerce, Bitcoin, music, and AI.

Alphapoint provides institutional digital-asset financial infrastructure for treasury, trading, payments, and liquidity operations. Its customers include banks, governments, fintechs, exchanges, brokerages, payment companies, Web3 platforms, and SMEs.

Alphapoint provides institutional digital-asset financial infrastructure for treasury, trading, payments, and liquidity operations. Its customers include banks, governments, fintechs, exchanges, brokerages, payment companies, Web3 platforms, and SMEs.