Latest compliance Jobs

Solutions Consultant - San Francisco

This role involves leading product demonstrations and proof-of-concept engagements for Elliptic’s blockchain analytics platform, tailored to compliance and risk teams at crypto and financial institutions. The consultant will translate technical capabilities into commercial value, support enterprise integrations, and collaborate with sales, product, and research teams to refine customer-facing messaging and solutions. Success requires deep understanding of AML, sanctions compliance, and customer workflow mapping in the crypto regulatory landscape.

Elliptic United Kingdom

Hybrid Permanent

Senior Crypto Threat Analyst - Sanctions

This role involves leading end-to-end investigations into cryptoasset exposure to sanctioned entities and evasion networks, developing comprehensive monitoring frameworks, and producing high-impact intelligence outputs. The analyst will act as a subject matter expert on global sanctions regimes, improve detection processes, mentor junior colleagues, and translate findings into product and client-facing deliverables. Work spans deep research, cross-functional collaboration, and public representation of Elliptic's capabilities.

Elliptic London, United Kingdom, United Kingdom

Hybrid Permanent

Institutional Sales Associate

This role involves driving institutional sales growth across EMEA by identifying and onboarding high-value clients such as hedge funds, family offices, and trading firms. The associate will manage the full sales lifecycle, from outreach to onboarding and trade execution, while acting as the primary client contact and collaborating with trading, legal, and compliance teams. Success requires a strong understanding of crypto markets, OTC trading, and institutional client needs in a fast-paced environment.

Blockchain.com London, United Kingdom

Hybrid Permanent

Chief Information Security Officer (CISO)

Lead and scale the global cybersecurity organization at a leading crypto platform, defining security strategy, overseeing security engineering and operations, and ensuring regulatory compliance ahead of IPO. Strengthen cloud, application, and infrastructure security while embedding security into development and establishing AI governance. Operate custody systems and provide executive-level risk assessments to board and regulators.

Blockchain.com London, United Kingdom

Head of KOL - Kraken Pro

Lead the development and execution of Kraken Pro’s global KOL (Key Opinion Leader) strategy, managing a regional BD team and scaling processes to identify, onboard, and manage hundreds of crypto influencers. Design compliant, high-impact campaigns that promote Kraken Pro’s trading products across spot, futures, margin, and prop trading, using data-driven analytics to measure ROI and optimize partnerships. Develop localized, creative strategies that leverage influencer networks to drive user acquisition and competitive differentiation in a regulated global environment.

Kraken London, United Kingdom, United Kingdom

Remote Permanent

Growth Workflow Manager, Organic Growth

This role focuses on automating and scaling organic growth systems, particularly in the evolving landscape of AI-driven search and answer engines. The specialist will translate SEO and AEO strategies into automated workflows, including content brief generation, LLM visibility monitoring, and CMS deployment. The position emphasizes systems thinking, data-driven automation, and quality assurance of AI-generated content to maintain brand and SEO compliance.

Kraken London, United Kingdom, United Kingdom

Remote Permanent

Senior Growth Engagement Manager, International

This role focuses on driving international customer engagement through data-driven lifecycle marketing strategies. You'll design and execute automated customer journeys across onboarding, product adoption, and retention, using A/B testing and personalization to optimize engagement. Working closely with cross-functional teams, you'll leverage marketing technology and analytics to scale impactful campaigns across global markets.

Robinhood London, United Kingdom

Senior Cloud Engineer

This role involves leading the containerization of a legacy monolith into a modern, scalable cloud environment on AWS, with a focus on automation, integration with global systems, and end-to-end ownership of backend modernization projects. The engineer will work closely with cross-functional teams to drive platform transformation while participating in on-call support to ensure high availability and reliability. Based in London, the position requires a strong background in cloud infrastructure and autonomous problem-solving in a fast-paced fintech environment.

Robinhood London, United Kingdom

Hybrid Permanent

Financial Crime QC Lead

The Financial Crime QC Lead is responsible for designing and overseeing a robust quality control framework across fraud, transaction monitoring, and KYC processes within a regulated fintech environment. This role involves conducting in-depth reviews, driving remediation of control gaps, and providing coaching to improve team performance. The position plays a key part in ensuring compliance with UK and EU regulations while supporting process and system improvements in a fast-evolving digital asset sector.

BCB Group United Kingdom