Remote Legal Jobs β€’ Sanctions

2 results

Job listings

Financial Crime Compliance Manager

Ethena Labs πŸ§ͺπŸ”¬πŸ’‘
$90,000–$120,000
USD/year

The FinCrime Compliance Manager will be a key member of Ethena’s compliance team, reporting to the Head of Compliance and working closely with Operations, Legal, and Product. This role is central to Ethena’s responsibility to maintain strong financial crime defenses across our core products and upcoming initiatives.

Member of Compliance, Singapore

Anchorage Digital πŸ¦πŸ”’πŸ›‘οΈ

The compliance role will be critical in helping to ensure full compliance with all AML/CFT and sanctions laws, especially focusing on global sanctions compliance. Serve as a deputy to the Compliance Officer/MLRO and key liaison officer with MAS and other regulatory bodies. You will work closely with the Compliance Lead/Money Laundering Reporting Officer (MLRO) to develop, implement, and oversee compliance and risk programs.