Compliance Officer
2 weeks ago
About the Client
Our client is an international fintech company specializing in payment solutions. They are seeking a Compliance Officer to advance, implement, and oversee regulatory, AML/CFT, and risk frameworks as the company expands globally.
Role Overview
At the team, compliance isn't just about ticking boxes — it's about enabling growth while protecting the business in today's dynamic world. As a Compliance Officer, you'll design and execute frameworks that allow our clients' team to onboard global merchants smoothly while staying aligned with evolving crypto and payments regulations.
Key Responsibilities
Advance and maintain a compliance framework for the company model (KYC/AML/CTF, sanctions screening, risk appetite, policies & procedures).
Monitor regulatory changes (in crypto, payments, fintech) and update compliance company policies with external requirements (sanctions lists, GDPR/other privacy requirements, specific local regulations).
Advance and oversee risk assessments and transaction monitoring processes.
Manage and implement onboarding and compliance requests from partners on an ongoing basis. Building relationships with banks and payment partners: preparing documentation and due diligence packages.
Recommend product limitations/features from a regulatory perspective.
Train internal teams on compliance awareness.
Requirements
3–5+ years in compliance (B2B: crypto payments/PSP/fintech).
Strong understanding of AML, KYC, KYT, and financial crime prevention.
Experience in blockchain analytics and crypto-specific compliance tools.
Knowledge of licensing processes and requirements across different jurisdictions (experience with Panamanian/SVG/EU licenses is an advantage).
Previous MLRO/Deputy MLRO experience.
Key Soft Skills
Strong analytical and strategic thinking abilities.
Ability to balance regulatory expectations with business growth objectives.
High integrity, independence, and credibility with regulators.
Clear communicator capable of engaging with both technical and non-technical stakeholders.
High attention to detail and strong sense of ownership.
What We Offer
Competitive compensation package and long-term career growth opportunities.
Collaborative work with global experts in compliance, technology, and information security.
Opportunity to design and lead risk management processes.
A high-impact role in a scaling international fintech.
If you are an experienced information security professional with expertise in fintech compliance, we invite you to apply and help shape the future of secure crypto payments
-
Risk & Compliance Officer
1 week ago
Capon Bridge, West Virginia, United States Evotym Full time $120,000 - $180,000 per yearAbout the ClientOur client is an international fintech company specializing in payment solutions. They are seeking a Risk & Compliance Officer to advance, implement, and oversee regulatory, AML/CFT, and risk frameworks as the company expands globally. Role OverviewAt the team, compliance isn't just about ticking boxes — it's about enabling growth while...
-
Administration Coordinator
2 weeks ago
Capon Bridge, West Virginia, United States Infotree Global Solutions Full time $60,000 - $90,000 per yearWe are partnering with a global biopharmaceutical company that is actively expanding its presence in the Central and Eastern European region. With a strong commitment to scientific innovation, ethical practices, and patient-focused solutions, the organization is currently building up its local operations in Poland. The Warsaw office will play a key role in...
-
PL - Sales Operations Specialist
1 week ago
Capon Bridge, West Virginia, United States BYD Europe Full time $50,000 - $80,000 per yearPosition: Sales Operations Specialist Department: Sales / Business IntelligenceLocation: WarsawWe are looking for a detail-oriented, organized, and proactive Sales Operations Specialist (Back Office) to support the Sales Department in day-to-day operational activities.The person in this role will be responsible for ensuring the smooth execution of sales...
-
Digital Transformation
4 days ago
Capon Bridge, West Virginia, United States OnHires Full timeRemote (Preferred GMT+4 ±1h)Location: Remote (Preferred GMT+4 ±1h)Language: Native English (C2 required)About the CompanyOur client is a leading liquidity and technology provider specializing in the crypto and foreign exchange (FX) industries. With over 10 years of experience, they deliver advanced B2B tech solutions that empower brokers and financial...
-
Senior Software Engineer Fullstack
1 week ago
Capon Bridge, West Virginia, United States Simply Talented Full time $120,000 - $200,000 per yearLocation: Dublin, Ireland (Hybrid or Remote within Ireland) Full-time | Long-term project About the CompanyJoin a fast-growing tech company that is redefining how financial institutions tackle compliance and fight financial crime. With a strong global presence and cutting-edge solutions powered by AI, automation, and cloud-native architectures, this is a...
-
Group Financial Controller
4 days ago
Capon Bridge, West Virginia, United States Kilo Health Full time €6,500 - €8,500We are lookingfor a seasoned finance leader who blends technical mastery with execution speed. Fluent in both accounting detail and business impact — able to close fast, build trust in the numbers, and turn insights into decisive action. A builder at heart, they lead through clarity, leverage AI to raise performance, and position finance as a strategic...
-
Home Infusion Nurse
5 days ago
Capon Bridge, WV, United States InfuCare Rx Inc Full timeHIRING FOR CAPON BRIDGE, WV AND SURROUNDING AREAS.Overview: Enhance your career with InfuCare Rx, a national Specialty Infusion Company providing patient centric therapy for patients with complex conditions. Optimal care and enhanced quality of life are staples of the InfuCare model for those on our service. InfuCare Rx is building a strong presence as a...
-
Home Infusion Nurse
2 weeks ago
Capon Bridge, WV, United States InfuCare Rx Inc Full timeHIRING FOR CAPON BRIDGE, WV AND SURROUNDING AREAS.Overview: Enhance your career with InfuCare Rx, a national Specialty Infusion Company providing patient centric therapy for patients with complex conditions. Optimal care and enhanced quality of life are staples of the InfuCare model for those on our service. InfuCare Rx is building a strong presence as a...
-
LPN - Pulmonary Office
7 days ago
Malden Bridge, United States Albany Medical Center Full time $51,755LPN - Pulmonary Office at Albany Medical Center summary: This full-time Licensed Practical Nurse (LPN) position supports a pulmonary and critical care outpatient practice by providing direct patient care, performing diagnostic tests, and assisting with clinical procedures under supervision. Responsibilities include obtaining vital signs, venipuncture,...
-
Armed Security Officer
2 weeks ago
Hancocks Bridge, New Jersey, United States PSEG Full timeRequisition:82841PSEG Company:PSEG Services Corp.Salary Range:$ $ 40.35Work Location Category:OnsiteWe're one of the country's largest energy companies, with a vision of powering a future where people use less energy, and it's cleaner, safer and delivered more reliably than ever. We're also deeply connected to the communities we serve, with more than 13,000...
-
Armed Security Officer
6 days ago
Hancocks Bridge, New Jersey, United States Public Service Enterprise Group Incorporated Full timeDate: Oct 21, 2025Location: Hancocks Bridge, NJ, USCompany: PSEGRequisition: PSEG Company: PSEG Services Corp. Salary Range: $ $ Work Location Category: Onsite We're one of the country's largest energy companies, with a vision of powering a future where people use less energy, and it's cleaner, safer and delivered more reliably than ever. We're also deeply...
-
RN - General Pediatrics Office
4 weeks ago
malden bridge, United States Albany Medical Center Full timeDepartment/Unit: HBD - General Pediatrics Work Shift: Day (United States of America) Salary Range: $83,200.00 - $128,960.00Salary range: $68,640 - $99,023 RN - Ambulatory General Pediatrics Office Work schedule: Monday - Friday 8am - 4:30pm, Saturday rotation 8am - 12pm Albany, NY Under the direction of the practice physician and/or advanced practice...
-
LPN - Bariatric Surgery Office
2 weeks ago
Malden Bridge, NY, United States Albany Medical Center Full timeDepartment/Unit: HBD - Surgery Bariatric Work Shift: Day (United States of America) Salary Range: $51,755.37 - $77,633.06 Salary range: $27.00 - $37.32 LPN - Full Time Bariatric Surgery Office Work schedule: Monday - Friday Days 8:00am - 5:00pm Albany, NY Under the direction of the attending physician, RN, Lead LPN or practice coordinator, the LPN will...
-
LPN - Bariatric Surgery Office
1 week ago
Malden Bridge, NY, United States Albany Medical Center Full timeDepartment/Unit: HBD - Surgery Bariatric Work Shift: Day (United States of America) Salary Range: $51,755.37 - $77,633.06 Salary range: $27.00 - $37.32 LPN - Full Time Bariatric Surgery Office Work schedule: Monday - Friday Days 8:00am - 5:00pm Albany, NY Under the direction of the attending physician, RN, Lead LPN or practice coordinator, the LPN will...
-
LPN - Per Diem, Multi Specialty Office
2 weeks ago
Malden Bridge, NY, United States Albany Medical Center Full timeDepartment/Unit: Latham Multispecialty Work Shift: Day (United States of America) Salary Range: $51,755.37 - $77,633.06 Salary range: $27.00/hr. - $37.32/hr. LPN - Per Diem Internal Medicine, Pediatrics, and Sports Medicine Office Work schedule: Monday - Friday Latham, NY Our Internal Medicine, Pediatrics, and Sports Medicine office is seeking a motivated...
-
Human Resources Director
4 weeks ago
Old Bridge, United States Soni Full timeJoin to apply for the Corporate Reporting Manager role at Soni. Base pay range $100,000.00/yr - $125,000.00/yr Soni is seeking a dynamic and strategic Director of Human Resources to join a growing organization in the healthcare space. The ideal candidate will drive HR strategy, improve processes, and foster a positive, high‑performing work environment....