Compliance Jobs

Compliance Analyst II

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...

Compliance Analyst

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...

Compliance Associate

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...

VP AML & Financial Crimes

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...

VP Compliance Technology & Program Manager

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...

VP of Onboarding & Customer Due Diligence

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 of...

VP Sanctions and Regulatory Compliance

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...

MLRO

• Gibraltar - International e-money provider. 

The RecruitBlock team are exclusively recruiting a Money Laundering Reporting Officer (MLRO) for an international start-up e-money provider.  It’s an exciting time to be a part of this new phase of growth as this FinTech start-up, which will...

Chief Compliance Officer

• International Crypto Intelligence Platform
• New York City

RecruitBlock is partnering with a crypto intelligence platform that has experienced rapid growth over the last 18 months. This start-up has completed its Seed and Series A fundraising and has an exciting roadmap for further growth. It is now seeking...

Legal Counsel

• Crypto-native Algorithmic Trading
• London

The RecruitBlock team is looking for a Lawyer for one of the biggest crypto-native algorithmic trading companies. The innovator provides liquidity algorithmically across most cryptocurrency exchanges and trading platforms, OTC trading solutions, and...

Compliance Officer

• Established Financial Services Company
• Gibraltar

RecruitBlock is recruiting for a Compliance Officer for one of the leading international providers of professional business services in Gibraltar. This Gibraltar based company provides a range of professional and financial services including...

Head Of Compliance & MLRO

• Exciting Start-up Self-custody Exchange
• Gibraltar

RecruitBlock is exclusively recruiting a Head of Compliance and MLRO for an exciting start-up self-custody exchange who are on a mission to develop a leading exchange, with market leading UI, an extensive product portfolio and self-custody...