Regulatory Compliance Jobs

Nilos provides cross-border payment infrastructure for businesses and fintechs operating in emerging markets. Its platform and API support multi-currency accounts, foreign-exchange conversion, local payouts, and stablecoin-enabled digital-asset services.

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

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

Aplo is an EU-regulated digital-assets prime brokerage for financial institutions. It provides institutional clients with liquidity access, execution, custody, and reporting across crypto assets.

EQT Ventures is the early-stage venture capital strategy of EQT Group, partnering with founders building 'Generation-Defining Companies.' With 1.1 billion euro invested behind the strategy, EQT Ventures acts as an early-stage lead investor, operational advisor, and high-conviction capital provider for ambitious European founders, typically investing between 2-50M EUR.

StraitsX provides regulated stablecoin payment infrastructure for global fintechs and institutions using blockchain technology.

N26 is a mobile bank that lets users bank, save, and invest from a smartphone app, operating under a full German banking license across European markets.

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

KAST enables global spending of stablecoins through payment cards connected to traditional merchant networks and ATMs worldwide.

Hopae provides global electronic identity verification infrastructure for enterprises. Its products enable businesses to connect to government, bank, and private eID providers through a unified API, and to build compliant digital identity wallets.

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

N26 is a mobile bank that lets users bank, save, and invest from a smartphone app, operating under a full German banking license across European markets.

Stealth

Bitdeer is a NASDAQ-listed (BTDR) high-performance computing and Bitcoin mining company headquartered in Singapore. It provides end-to-end Bitcoin mining solutions (mining hardware like SEALMINER, Minerbase containers, cloud mining, hosting, and mining farm/data center operations) as well as AI Cloud services offering GPU compute (NVIDIA GB200 NVL72, B200, H200, H100) for AI training and deployment. Its customers range from individual and institutional Bitcoin miners to enterprises and developers needing scalable AI/ML compute infrastructure.

Molecule provides onchain infrastructure for scientific research. Its Labs platform helps researchers securely manage data, tokenize intellectual property, raise funding, collaborate with teams, and provide funders with transparent progress and ownership pathways.

Fipto helps businesses send and receive payments globally by providing cross-border payment infrastructure using blockchain technology and stablecoins.

KAST enables global spending of stablecoins through payment cards connected to traditional merchant networks and ATMs worldwide.

Coinhako is a Singapore-based, MAS-regulated cryptocurrency trading platform. It lets users buy, sell, convert, and manage digital assets, and offers institutional services including custody and high-volume trading.

KAST enables global spending of stablecoins through payment cards connected to traditional merchant networks and ATMs worldwide.

Bitdeer is a NASDAQ-listed (BTDR) high-performance computing and Bitcoin mining company headquartered in Singapore. It provides end-to-end Bitcoin mining solutions (mining hardware like SEALMINER, Minerbase containers, cloud mining, hosting, and mining farm/data center operations) as well as AI Cloud services offering GPU compute (NVIDIA GB200 NVL72, B200, H200, H100) for AI training and deployment. Its customers range from individual and institutional Bitcoin miners to enterprises and developers needing scalable AI/ML compute infrastructure.

Stealth

Stealth

eToro is a social investing platform for trading and managing assets with insights from a global investor community.

Bitdeer is a NASDAQ-listed (BTDR) high-performance computing and Bitcoin mining company headquartered in Singapore. It provides end-to-end Bitcoin mining solutions (mining hardware like SEALMINER, Minerbase containers, cloud mining, hosting, and mining farm/data center operations) as well as AI Cloud services offering GPU compute (NVIDIA GB200 NVL72, B200, H200, H100) for AI training and deployment. Its customers range from individual and institutional Bitcoin miners to enterprises and developers needing scalable AI/ML compute infrastructure.

Bitdeer is a NASDAQ-listed (BTDR) high-performance computing and Bitcoin mining company headquartered in Singapore. It provides end-to-end Bitcoin mining solutions (mining hardware like SEALMINER, Minerbase containers, cloud mining, hosting, and mining farm/data center operations) as well as AI Cloud services offering GPU compute (NVIDIA GB200 NVL72, B200, H200, H100) for AI training and deployment. Its customers range from individual and institutional Bitcoin miners to enterprises and developers needing scalable AI/ML compute infrastructure.

eToro is a social investing platform for trading and managing assets with insights from a global investor community.

eToro is a social investing platform for trading and managing assets with insights from a global investor community.

SiriusPoint is a Bermuda-headquartered specialty underwriter providing insurance and reinsurance solutions to clients and brokers globally. It serves clients through primary insurance, reinsurance, and programs & MGA partnerships across Property & Casualty and Accident & Health lines.

SiriusPoint is a Bermuda-headquartered specialty underwriter providing insurance and reinsurance solutions to clients and brokers globally. It serves clients through primary insurance, reinsurance, and programs & MGA partnerships across Property & Casualty and Accident & Health lines.

SiriusPoint is a Bermuda-headquartered specialty underwriter providing insurance and reinsurance solutions to clients and brokers globally. It serves clients through primary insurance, reinsurance, and programs & MGA partnerships across Property & Casualty and Accident & Health lines.

SiriusPoint is a Bermuda-headquartered specialty underwriter providing insurance and reinsurance solutions to clients and brokers globally. It serves clients through primary insurance, reinsurance, and programs & MGA partnerships across Property & Casualty and Accident & Health lines.

SiriusPoint is a Bermuda-headquartered specialty underwriter providing insurance and reinsurance solutions to clients and brokers globally. It serves clients through primary insurance, reinsurance, and programs & MGA partnerships across Property & Casualty and Accident & Health lines.

StraitsX provides regulated stablecoin payment infrastructure for global fintechs and institutions using blockchain technology.

StraitsX provides regulated stablecoin payment infrastructure for global fintechs and institutions using blockchain technology.

Startale Group is an onchain-finance company building products that bring digital assets, stablecoins, and blockchain applications to users and institutions. Its offerings include Startale App, a digital-asset superapp, and Startale USD (USDSC), a U.S. dollar stablecoin.

Digital wallet and cryptocurrency exchange platform enabling Filipinos to buy, sell and manage crypto assets with integrated payment services.

StraitsX provides regulated stablecoin payment infrastructure for global fintechs and institutions using blockchain technology.

Upvest provides regulated, API-first investment infrastructure for fintechs, banks, brokers, and wealth managers across Europe and the UK. Its platform supports brokerage, settlement, custody, fractional investing, portfolios, savings plans, and investment operations.

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.

LemFi is a fintech company reshaping how immigrants move money globally. It offers international money transfers, multi-currency wallets, request money, and eSIM products, serving immigrants sending money back home to family across more than 30 countries.

ARQ is a financial services platform that lets users in Latin America hold global currencies, make cross-border payments, invest in international markets, and spend worldwide with a card.

Tempo enables high-throughput stablecoin payments through a purpose-built Layer 1 blockchain featuring dedicated payment lanes, stablecoin-native gas fees, and sub-second finality.

Upvest provides regulated, API-first investment infrastructure for fintechs, banks, brokers, and wealth managers across Europe and the UK. Its platform supports brokerage, settlement, custody, fractional investing, portfolios, savings plans, and investment operations.

Upvest provides regulated, API-first investment infrastructure for fintechs, banks, brokers, and wealth managers across Europe and the UK. Its platform supports brokerage, settlement, custody, fractional investing, portfolios, savings plans, and investment operations.

ARQ is a financial services platform that lets users in Latin America hold global currencies, make cross-border payments, invest in international markets, and spend worldwide with a card.

Upvest provides regulated, API-first investment infrastructure for fintechs, banks, brokers, and wealth managers across Europe and the UK. Its platform supports brokerage, settlement, custody, fractional investing, portfolios, savings plans, and investment operations.

Upvest provides regulated, API-first investment infrastructure for fintechs, banks, brokers, and wealth managers across Europe and the UK. Its platform supports brokerage, settlement, custody, fractional investing, portfolios, savings plans, and investment operations.

INXY Payments provides EU-licensed infrastructure for businesses to accept, send, and exchange digital currencies with automatic conversion to stablecoins or fiat.

Stellar is an open-source blockchain network designed to facilitate fast, low-cost cross-border payments and financial transactions globally.

Zero Hash provides B2B infrastructure enabling any platform to integrate digital assets through APIs for buying, selling, custody, and payment services.

Hopae provides global electronic identity verification infrastructure for enterprises. Its products enable businesses to connect to government, bank, and private eID providers through a unified API, and to build compliant digital identity wallets.

Upvest provides regulated, API-first investment infrastructure for fintechs, banks, brokers, and wealth managers across Europe and the UK. Its platform supports brokerage, settlement, custody, fractional investing, portfolios, savings plans, and investment operations.

Hopae provides global electronic identity verification infrastructure for enterprises. Its products enable businesses to connect to government, bank, and private eID providers through a unified API, and to build compliant digital identity wallets.

Monavate is a regulated global payments infrastructure provider that enables ambitious companies to issue, move, and settle money across borders. It serves fintechs, Web3 platforms, and B2B operators through a single regulated payments platform.

Upvest provides regulated, API-first investment infrastructure for fintechs, banks, brokers, and wealth managers across Europe and the UK. Its platform supports brokerage, settlement, custody, fractional investing, portfolios, savings plans, and investment operations.

Upvest provides regulated, API-first investment infrastructure for fintechs, banks, brokers, and wealth managers across Europe and the UK. Its platform supports brokerage, settlement, custody, fractional investing, portfolios, savings plans, and investment operations.

Upvest provides regulated, API-first investment infrastructure for fintechs, banks, brokers, and wealth managers across Europe and the UK. Its platform supports brokerage, settlement, custody, fractional investing, portfolios, savings plans, and investment operations.

Upvest provides regulated, API-first investment infrastructure for fintechs, banks, brokers, and wealth managers across Europe and the UK. Its platform supports brokerage, settlement, custody, fractional investing, portfolios, savings plans, and investment operations.

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

Carta operates an intelligent platform for private capital markets, connecting data, workflows, and people across portfolio management, cap tables, fund administration, and tax services. It serves private equity firms, venture capital firms, private corporations, and limited partners.