Open roles in Legal & Compliance teams, from every company on the board.
98 jobs found · Legal & Compliance
Japanese
Our Global Compliance Advisory & Oversight function is looking for a Compliance Advisory Officer in Japan with experience in the Payments, Fintech, or Financial Services…
San Francisco (Hybrid)North America
SpanishPortuguese
As Senior Manager of Regulatory Compliance, you will play a key role within Nium’s Regulatory Compliance team, supporting regulatory obligations and financial crime…
San Francisco (Hybrid)North America
This role will work closely with Sales, Business Development, Partnerships, Account Management, Product, Legal, and Nium's country compliance teams to identify…
As a Senior Associate on the Compliance team, you'll support the implementation and execution of Coinbase Canada's compliance program, covering AML/ATF, KYC, sanctions…
Hong Kong; Singapore-Guoco MidtownAsia-Pacific
Mandarin (a plus)
You will take hands-on responsibility for the day-to-day securities filings, periodic reporting, and ongoing listing compliance and corporate governance obligations of…
Anthropic's People Legal team is looking for a Lead Employment Counsel to build the legal foundation for our growing workforce across Asia-Pacific.
Korean
We are looking for a highly autonomous, strategic, commercial and regulatory-focused sole legal counsel to lead our legal function in South Korea.
As a Senior Investigator in Coinbase’s Financial Intelligence Unit within Compliance (2LoD), you’ll help drive Coinbase’s financial crime investigations capability…
Kuala Lumpur, MalaysiaAsia-Pacific
Lead a team of Legal Response agents day-to-day: assign and triage incoming law enforcement requests, monitor SLA and quality performance, and step in on complex or…
Abu Dhabi, UAE; Hong Kong SAR; Kuala Lumpur, MalaysiaChina & Hong Kong
The Lead AML Product Specialist, AI & Automation is responsible for improving AML workflows, systems and processes across the AML function.
Abu Dhabi, UAE; Hong Kong SARChina & Hong Kong
Senior in-house counsel serving as the primary legal advisor for the launch of traditional finance (TradFi) and asset & fund management and derivative products.
Dubai (Hybrid)Middle East & Africa
We are seeking an experienced MLRO/Deputy MLRO to lead the company’s AML/CTF/PF framework across its UAE operations in Dubai.