Compliance Jobs
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MLRO
- International Fintech Start-Up | Gibraltar
Money Laundering Reporting Officer (MLRO) | Gibraltar RecruitBlock, the leading Gibraltar recruitment specialists, is excited to be recruiting exclusively for an international e-money provider in the fintech sector. This innovative start-up is...
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MLRO
- Crypto Exchange & Web3 Wallet Developer ︱Malta
RecruitBlock is partnering with a market leading crypto exchange and Web3 wallet developer who provide millions access to crypto trading and dApps through a brand that is also trusted by hundreds of large institutions. They are seeking a dynamic...
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Compliance Officer
🚀 Compliance Stars Wanted – Join a High-Impact Financial Services Team! Are you an experienced Compliance professional with a passion for financial services and regulatory excellence? RecruitBlock are hiring for Compliance roles at various...
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Head of Compliance
- Crypto Exchange & Web3 Wallet Developer ︱Malta
RecruitBlock is partnering with a market leading crypto exchange and wallet developer who provide millions access to crypto trading and dApps through a brand that is also trusted by hundreds of large institutions. They are seeking a dynamic and...
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Enhanced Due Diligence Team Lead
- Blockchain Analytics & Crypto Exchange Platform ︱NYC︱NJ︱CT
RecruitBlock is partnering with a blockchain analytics and crypto exchange platform that has seen rapid growth. With Seed and Series A fundraising rounds completed and nearly 2m subscribers this company has an exciting growth plan. It’s now...
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KYC Team Leader
- Blockchain Analytics & Crypto Exchange Platform ︱NYC︱NJ︱CT
RecruitBlock is partnering with a blockchain analytics and crypto exchange platform that has seen rapid growth. With Seed and Series A fundraising rounds completed and nearly 2m subscribers this company has an exciting growth plan. It’s now...
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Data Engineer
- Blockchain Analytics & Crypto Exchange Platform ︱NYC︱NJ︱CT
RecruitBlock is partnering with a blockchain analytics and crypto exchange platform that has seen rapid growth. With Seed and Series A fundraising rounds completed and nearly 2m subscribers this company has an exciting growth plan. It’s now...
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Compliance Analyst
- Crypto Intelligence Platform | Dominican Republic
RecruitBlock is partnering with a crypto intelligence platform that has seen rapid growth. With Seed and Series A fundraising rounds completed and nearly 2m subscribers this company has an exciting growth plan. It’s now looking for a Compliance...
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Compliance Analyst
- Crypto Intelligence Platform | Dominican Republic
RecruitBlock is partnering with a crypto intelligence platform that has seen rapid growth. With Seed and Series A fundraising rounds completed and nearly 2m subscribers this company has an exciting growth plan. It’s now looking for a bi-lingual...
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Compliance Associate
- Crypto Intelligence Platform | Dominican Republic
RecruitBlock is partnering with a crypto intelligence platform that has seen rapid growth. With Seed and Series A fundraising rounds completed and nearly 2m subscribers this company has an exciting growth plan. It’s now looking for a Compliance...
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Compliance Associate
- Crypto Intelligence Platform | New York & Tri-state (NY, NJ, CT)
RecruitBlock is partnering with a crypto intelligence platform that has seen rapid growth. With Seed and Series A fundraising rounds completed and nearly 2m subscribers this company has an exciting growth plan. It’s now looking for a Compliance...
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VP AML & Financial Crimes
- Crypto Intelligence Platform | New York & Tri-state (NY, NJ, CT)
RecruitBlock is partnering with a crypto intelligence platform that has seen rapid growth. With Seed and Series A fundraising rounds completed and nearly 2m subscribers this company has an exciting growth plan. It’s now looking for a VP/AVP AML...