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HomeJobsLocationsArmenia

Compliance Specialist Jobs in Armenia

3 open positions
3 jobs
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Showing 3 of 3 jobs
digitainsoftwaredigitainsoftware·ArmeniaArmenia·On-site

Senior Financial crime compliance/AML Specialist

18
Lowest

Description We are looking for a Financial crime compliance/AML Specialist with experience in the iGaming industry to support and oversee B2B onboarding and partner due diligence processes.The role involves ensuring that all business relationships are established in line with regulatory requirements

Legal & ComplianceCompliance SpecialistEmployment ContractSenior
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2 0 0 1mo ago
digitainsoftware
digitainsoftware·ArmeniaArmenia

Senior Financial crime compliance/AML Specialist

Legal & ComplianceCompliance SpecialistEmployment ContractSenior
18
Lowest
1mo ago
2 views0 saves 0 applied

Description We are looking for a Financial crime compliance/AML Specialist with experience in the iGaming industry to support and oversee B2B onboarding and partner due diligence processes.The role involves ensuring that all business relationships are established in line with regulatory requirements

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
1mo ago
JetBrainsJetBrains·ArmeniaArmenia· +7 countries·On-site

Compliance Manager (Export Controls & Sanctions)

31
Lowest

JetBrains builds world-class developer tools trusted by 11 million users, including 88 Fortune Global Top 100 companies. As we accelerate our global growth, we’re expanding the Compliance department to keep revenue flowing smoothly and securely. About the role: Co-lead JetBrains’ global export contr

Finance & AccountingLegal & ComplianceCompliance ManagerCompliance SpecialistMid
See 4 similar>
Quick Apply
20 0 0 ~6mo ago
JetBrains
JetBrains·ArmeniaArmenia· +7 countries

Compliance Manager (Export Controls & Sanctions)

Finance & AccountingLegal & ComplianceCompliance ManagerCompliance SpecialistMid
31
Lowest
~6mo ago
20 views0 saves 0 applied

JetBrains builds world-class developer tools trusted by 11 million users, including 88 Fortune Global Top 100 companies. As we accelerate our global growth, we’re expanding the Compliance department to keep revenue flowing smoothly and securely. About the role: Co-lead JetBrains’ global export contr

See 4 similar
Quick Apply
Details
20 views0 saves0 applied
~6mo ago
OkxOkx·ArmeniaRemote · open to Armenia

Senior Compliance Manager - Global FCC Investigations

38
Lowest

About the Opportunity The successful candidate will have prior transaction monitoring / investigations management experience in the financial services, FinTech or cryptocurrency industries, ideally within a regulated environment. You will help support the day-to-day transaction monitoring and suspic

Legal & ComplianceCompliance SpecialistSenior
See 2 similar>
Quick Apply
16 0 0 1mo ago
Okx
Okx·ArmeniaRemote · open to Armenia

Senior Compliance Manager - Global FCC Investigations

Legal & ComplianceCompliance SpecialistSenior
38
Lowest
1mo ago
16 views0 saves 0 applied

About the Opportunity The successful candidate will have prior transaction monitoring / investigations management experience in the financial services, FinTech or cryptocurrency industries, ideally within a regulated environment. You will help support the day-to-day transaction monitoring and suspic

See 2 similar
Quick Apply
Details
16 views0 saves0 applied
1mo ago
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