Displaying 1-2 of 2 of the latest remote AML/KYC legal jobs
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Juniper Square π’ππ
15 days ago
Manager, AML/KYC and AEOI (FATCA/CRS)
π½ US π Canada ποΈ India π· Luxembourg π England CAD140,000 - 170,000 per yearThe Manager, AML/KYC and AEOI (FATCA/CRS) will lead the day-to-day execution of our investor due diligence and tax reporting programs, managing AML/KYC service delivery and overseeing AEOI compliance, act as the primary escalation point for AML/KYC and AEOI matters, ensuring timely, risk-based resolutions, supporting audits, and keeping procedures current with regulatory developments.
Juniper Square is digitizing private markets, bringing efficiency, transparency, and access to commercial real estate, private equity, and venture capital.
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Paddle ππΆπ€
22 days ago
Senior Compliance & Risk Manager
As Senior Compliance & Risk Manager, you will be a key member of Paddleβs legal and compliance team, working closely with legal, product, and operational teams to ensure Paddle remains compliant with global payments and fintech regulations as we scale rapidly. This role requires someone with 6-8 years of experience in payments, fintech, and scale-up businesses, who thrives in a fast-paced environment and can balance regulatory rigor with practical business solutions. Youβll lead the compliance team, including hiring and managing two additional compliance professionals, to build a robust and scalable compliance framework.
Paddle offers digital product companies a completely different approach to their payment infrastructure, acting as a Merchant of Record for their customers.
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