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Compliance, risk & trust jobs

595 open roles at 107 companies that you can apply to automatically — read from their Greenhouse, Lever and Ashby job boards, re-checked every 6 hours.

Includes titles like Compliance Manager, AML Analyst, Risk Analyst, Trust & Safety Specialist.

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Latest compliance, risk & trust roles

Newest first · links open the employer’s own job page

Deputy MLRO (AML Compliance)
Nubank · Enterprise Functions
HybridZurich
Oct 30
Senior Regulatory Compliance Manager, Brazil
Airwallex · Regulatory & Compliance · Regulatory Compliance
HybridBZ - Sao Paulo
Oct 30
NERC Compliance Manager
Fervo Energy · Legal
Houston, TX
Oct 30
Sr. Compliance Associate Lead - Market Surveillance
Kraken · Compliance
RemoteUnited Kingdom
Oct 30
Sr. Compliance Associate - Market Surveillance
Kraken · Compliance
RemoteUnited Kingdom
Oct 30
Security Compliance Lead
Plaid · All Departments · Risk - Eng
Remote United States
Oct 30
Quant Risk Analyst - Derivatives & Clearing
Polymarket · Exchange · Compliance
On-siteNew York
Oct 30
KYC Analyst
SpaceXSI · Safety
Palo Alto, CA; New York, NY
Oct 30
CDD KYC Knowledge & Training manager
Adyen · Merchant Operations
Amsterdam
Oct 30
Head of Compliance & MLRO - Nigeria
OKX · Audit-Risk-Compliance Center
Nigeria (Remote)
Oct 30
Senior Product Manager ( Anti Money Laundering/Transaction Monitoring)
Ebury · Product
Valencia
Oct 29
Senior Product Manager ( Anti Money Laundering/Transaction Monitoring)
Ebury · Product
London
Oct 29
Specialist, Counterparty Credit Risk
Wealthsimple Technologies · Brokerage & Capital Markets · Brokerage
Remote (Canada)
Oct 29
Legal & Compliance Ops
Alan · Corporate
HybridAnywhere in France
Oct 29
Data Analyst - Regulatory Reporting
Ebury · Data
Madrid
Oct 29
Credit Risk Analyst
Ebury · Credit Risk
Madrid
Oct 29
Senior Fraud Risk Manager
Monzo · Fincrime
Cardiff, London or Remote (UK)
Oct 29
Technical Governance Risk & Compliance Specialist
Ebury · Technology
London; Madrid
Oct 29
Compliance Operations Specialist
Saronic Technologies · Legal
On-siteAustin, TX
Oct 29
Europe Trade Compliance Lead
OpenAI · Finance
HybridDublin, Ireland
Oct 28
Senior Compliance Associate - Automation & Systems
Kraken · Compliance
RemoteUnited Kingdom
Oct 28
Senior Compliance Associate - Automation & Systems
Kraken · Compliance
RemoteUnited States
Oct 28
Compliance Associate
Kraken · Compliance
RemoteIreland
Oct 28
Senior Manager, Technology Risk Assurance
Airwallex · Regulatory & Compliance · Risk
NL - Amsterdam
Oct 28
Manager, Credit Risk Operations
Airwallex · Operations · Risk Operations
HybridUS - San Francisco
Oct 28
GRC Analyst (EMEA)
Chainguard · Information Security
United Kingdom - Remote
Oct 28
Sanctions Compliance Officer
Polymarket · Exchange · Compliance
HybridNew York
Oct 28
Head of Fraud
Polymarket · Exchange
On-siteNew York
Oct 28
Senior AML Investigator
Polymarket · Exchange · Compliance
HybridNew York
Oct 28
Senior Product Manager - Fraud
Mercury · Product
San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States
Oct 28
Senior Governance Risk & Compliance Regional Specialist - InfoSec
Airwallex · Engineering · Information Security
HybridAE - Abu Dhabi
Oct 28
Risk Analyst I
Motive · Financial Products G&A
Pakistan - Remote
Oct 28
Head of Fraud Operations
Zopa · Customer Operations · Operations Management
HybridLondon
Oct 28
AML Compliance Officer Financial Products
Adyen · Compliance
Amsterdam
Oct 28
AML Compliance Officer Customer Risk
Adyen · Compliance
Amsterdam
Oct 28
Compliance Analyst
OKX · Compliance
Istanbul, Türkiye
Oct 28
Analyst - Compliance Operations
Nium · Compliance · Compliance Operations
HybridMumbai
Oct 28
Senior Manager, Financial Crime Investigations & Intelligence
Airwallex · Regulatory & Compliance · Financial Crime Compliance
MY - Kuala Lumpur
Oct 28
Senior Manager, Financial Crime Investigations & Intelligence
Airwallex · Regulatory & Compliance · Financial Crime Compliance
On-siteSG - Singapore
Oct 28
Senior Manager, Financial Crime Investigations & Intelligence
Airwallex · Regulatory & Compliance · Financial Crime Compliance
RemoteUK - Birmingham
Oct 28
Associate Paralegal, Global Law Enforcement Response
PlayStation Global · Global Intellectual Property
United States, San Diego, CA
Oct 28
Team Lead, Client Experience Operations (Risk and Security)
Wealthsimple Technologies · Operations · Client Experience Operations
Remote (Canada)
Oct 27
Grupo QuintoAndar | Analista Compliance Sênior
Grupo QuintoAndar · Compliance
São Paulo, São Paulo, Brazil
Oct 27
Grupo QuintoAndar | Analista Compliance Pleno
Grupo QuintoAndar · Compliance
São Paulo, São Paulo, Brazil
Oct 27
Senior Manager, Obligations Management
Airwallex · Regulatory & Compliance · Regulatory Legal & Compliance
HybridNL - Amsterdam
Oct 27
Manager, Regulatory Compliance
Airwallex · Regulatory & Compliance · Regulatory Legal & Compliance
HybridUS - San Francisco
Oct 27
Surveillance Analyst
DRW · Compliance
Chicago, Greenwich, New York
Oct 27
Manager, Regulatory Operations
Airwallex · Regulatory & Compliance · Regulatory Legal & Compliance
HybridUS - San Francisco
Oct 27
Analyst, Risk Adjustment
Oscar Health · Value Capture
New York, New York, United States
Oct 27
Sanctions Crypto Investigator
Robinhood · Financial Crimes
Denver, CO; New York, NY; Westlake, TX
Oct 27
Tax Credit Compliance Manager
Fervo Energy · Legal
Houston, TX
Oct 27
Fraud Operations Manager
Preply · Customer Care
HybridKyiv
Oct 27
Fraud Prevention Manager
Preply · Customer Care
HybridBarcelona
Oct 27
Fraud Operations Manager
Preply · Customer Care
HybridLondon
Oct 27
Senior Manager, FCC Monitoring
Airwallex · Regulatory & Compliance · Financial Crime Compliance
RemoteUS - Dallas
Oct 27
Principal Associate Compliance
Kraken · Compliance
RemoteUnited States
Oct 27
Manager, FCC Monitoring & Testing, Americas
Airwallex · Regulatory & Compliance · Financial Crime Compliance
RemoteUS - Dallas
Oct 27
Head of Regulatory Change & Policy
OKX · Compliance
Remote Roles - APAC
Oct 27
Senior Manager, Regulatory Compliance and Licensing
Justworks · Legal & Compliance
Tampa, Florida
Oct 26
Money Laundering Reporting Officer, Canada
Ramp · Compliance · Compliance Strategy
Remote (Canada)
Oct 26
KYC Analyst
Careers at Tide · UK/ Europe Region
Bulgaria
Oct 26
Compliance Strategist
Ramp · Compliance · Compliance Strategy
On-siteLondon, UK
Oct 26
KYB/AML Analyst, Sweden
Ramp · Compliance · Compliance Operations
Remote (Sweden)
Oct 26
Security Risk Management Lead
Affirm · Information Security
Remote Canada
Oct 26
KYC Team Lead with German
Careers at Tide · UK/ Europe Region
Bulgaria
Oct 26
Senior Compliance Officer - Brand Integrity
Adyen · Compliance
Singapore
Oct 26
FIU Lead - Singapore
BitGo · Compliance
Singapore
Oct 26
Senior Director, Enterprise Risk Management
Airwallex · Regulatory & Compliance · Risk
UK - London
Oct 26
Onboarding Analyst
BitGo · Compliance
India
Oct 26
Senior Associate, Consumer Fraud Risk Operations
Airwallex · Operations · Risk Operations
On-siteSG - Singapore
Oct 26
Enforcement Analyst, Agentic Alignment
Anthropic · Safeguards (Trust & Safety)
Boston, MA; San Francisco, CA | Seattle, WA | New York City, NY | Washington, DC
Oct 25
Incident Manager, Safeguards
Anthropic · Safeguards (Trust & Safety)
Boston, MA; San Francisco, CA | Seattle, WA | New York City, NY | Washington, DC
Oct 24
Associate Director, Regulatory Affairs
AbCellera · Regulatory Affairs
Vancouver
Oct 24
Gestionnaire principal(e), Affaires réglementaires CMC
AbCellera · Regulatory Affairs
Montreal
Oct 23
Sr. Manager, Marketing Compliance
Hims & Hers · MARKETING
US - Remote
Oct 23
Compliance Analyst - AML Investigations
OKX · Compliance
Sliema, Malta
Oct 23
Staff, Fraud Risk Strategy
Wealthsimple Technologies · Data & Engineering · Engineering
Remote (Canada)
Oct 23
Service Desk
Crusoe · IT, Compliance, and Security · IT Service Desk
On-siteTel Aviv - IL
Oct 23
Sr. Data Analyst, Compliance
Kraken · Data · Data Analytics
RemoteUnited States
Oct 23
Sr. Data Analyst, Compliance
Kraken · Data · Data Analytics
RemoteCanada
Oct 23
Head of Enterprise Risk Management
OpenAI · Finance
HybridSan Francisco
Oct 23
Customer Security Compliance Specialist
Cloudflare · Security
Hybrid
Oct 22
Senior Specialist, Process improvement (SIU)
Oscar Health · Compliance
Remote
Oct 22
Compliance Senior Lead Associate - Sanctions Operations
Kraken · Compliance
RemoteUnited States
Oct 22
Global Lead, Commercial Risk Strategy
Airwallex · Strategy & Operations · Revenue Operations
HybridUS - San Francisco
Oct 22
Environmental Policy & Compliance Analyst
Oklo · Engineering
Oak Ridge, Tennessee or Remote
Oct 22
Global AML Manager
Airwallex · Regulatory & Compliance · Financial Crime Compliance
RemoteUS - Dallas
Oct 22
Global Sanctions Manager
Airwallex · Regulatory & Compliance · Financial Crime Compliance
RemoteUS - Dallas
Oct 22
Senior GRC Analyst
Crusoe · IT, Compliance, and Security · IT Service Desk
On-siteSan Francisco, CA - US
Oct 22
Associate, Physical Security
Wealthsimple Technologies · Regulatory · Compliance
On-siteToronto Headquarters
Oct 22
Associate, AFC Compliance
Bitpanda · Legal & Compliance & Risk
Vienna, Vienna, Austria
Oct 22
Senior KYC Onboarding Analyst
Ebury · KYC Onboarding
Hong Kong
Oct 22
Regulatory Compliance Officer
Ebury · Compliance
Vilnius
Oct 22
Senior Data Scientist, Safety Enforcement
Reddit · Safety - Tech & Ops
Remote - United States
Oct 21
Manager, Financial Crime
OakNorth · Risk and Compliance · Financial Crime
HybridLondon
Oct 21
Fraud Investigations Analyst
Robinhood · Customer Trust and Safety
Denver, CO; Westlake, TX
Oct 21
Compliance Analyst
OKX · Audit-Risk-Compliance Center
Singapore, Singapore
Oct 21
Associate, Payment Integrity
Oscar Health · Insurance Operations
Remote
Oct 21
Trust & Safety Product Operations Specialist
Instawork · Trust and Safety
San Francisco, California, United States
Oct 21
Business Continuity Management Lead
Mercury · Enterprise Risk
San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States
Oct 21

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