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compliance & risk jobs at neobanks

311 live roles at 38 digital banks · AML, financial crime, fraud, risk and regulatory roles — the fastest-growing hiring line in digital banking. Refreshed 2026-08-19.

311 rolesnewest first · refreshed 2026-08-19
Compliance & AML Lead (Hong Kong) Bybit Hong Kong SAR Compliance & Risk today check more → Compliance Audit Manager Bybit Abu Dhabi, UAE; Hong Kong SAR; Kuala Lumpur, Malaysia Compliance & Risk today check more → [EU] EU Internal Audit Expert Bybit Vienna, Austria Compliance & Risk today check more → [EU] Head of Internal Audit EU Bybit Vienna, Austria Compliance & Risk today check more → Fraud Prevention Investigation Lead Bybit Abu Dhabi, UAE; APAC - Remote; Europe - Remote; Kuala Lumpur, Malaysia; Middle East - Remote; UK - Remote Compliance & Risk today check more → [GRC] Risk Operations & Review Specialist (24/7 Operations) Bybit Kuala Lumpur, Malaysia Compliance & Risk today check more → Head of Compliance, EU Bybit Vienna, Austria Compliance & Risk today check more → Head of Trading Risk Bybit APAC - Remote; Dubai, UAE; Europe - Remote Compliance & Risk today check more → Internal Audit Manager (Business Audit & Forensics) Bybit Abu Dhabi, UAE Compliance & Risk today check more → IT Audit Manager Bybit Abu Dhabi, UAE; Hong Kong SAR; Kuala Lumpur, Malaysia Compliance & Risk today check more → IT Audit Manager Bybit Vienna, Austria Compliance & Risk today check more → Lead Compliance Operations Specialist Bybit Abu Dhabi, UAE Compliance & Risk today check more → MiFID Compliance Officer Bybit Vienna, Austria Compliance & Risk today check more → MLRO & Compliance Officer, UAE (ADGM) - Broker Dealer Entity Bybit Abu Dhabi, UAE Compliance & Risk today check more → MLRO & Compliance Officer, UAE (ADGM) - Broker Dealer Entity Bybit Abu Dhabi, UAE Compliance & Risk today check more → MLRO & Compliance Officer, UAE (ADGM) - RIE & RCH Bybit Abu Dhabi, UAE Compliance & Risk today check more → MLRO & Compliance Officer, UAE (ADGM) - RIE & RCH Bybit Abu Dhabi, UAE Compliance & Risk today check more → Principal Business Risk Control Bybit Kuala Lumpur, Malaysia Compliance & Risk today check more → Regulatory Counsel (Product) Bybit Abu Dhabi, UAE; Hong Kong SAR; Kuala Lumpur, Malaysia Compliance & Risk today check more → Regulatory Quant & Intelligence Specialist (Regulatory Compliance) Bybit Abu Dhabi, UAE; Hong Kong SAR Compliance & Risk today check more → Risk Analyst Expert Bybit Abu Dhabi, UAE Compliance & Risk today check more → Risk Operations Lead Bybit Abu Dhabi, UAE; Kuala Lumpur, Malaysia Compliance & Risk today check more → Senior B2B Payment Risk Operations Specialist Bybit Abu Dhabi, UAE; Kuala Lumpur, Malaysia Compliance & Risk today check more → Senior Compliance Operations Specialist Bybit Abu Dhabi, UAE Compliance & Risk today check more → Manager, Policy & Procedure, Fraud, UK Tide India, Hyderabad Compliance & Risk today check more → Payment Operations Card Fraud Prevention Analyst Wise Singapore, SG Compliance & Risk today check more → Fraud Operations Associate Brex Salt Lake City, Utah, United States $77–96K Compliance & Risk 1d ago check more → Fraud Operations Associate Brex New York, New York, United States $87–108K Compliance & Risk 1d ago check more → Fraud Operations Associate Brex Seattle, Washington, United States $87–108K Compliance & Risk 1d ago check more → Fraud Operations Associate Brex San Francisco, California, United States $87–108K Compliance & Risk 1d ago check more → Senior Financial Crime Investigator, Business Banking Monzo Remote (UK) £31–39K Compliance & Risk 1d ago check more → Associate Manager, Technology Risk & Compliance PhonePe Banglore Compliance & Risk 1d ago check more → Credit Risk Oversight Manager (2LOD) SoFi United States Compliance & Risk 1d ago check more → Crypto AML & Sanctions Advisor SoFi United States Compliance & Risk 1d ago check more → Director of Compliance, Invest SoFi United States Compliance & Risk 1d ago check more → Independent Risk Management Director, Investment Products SoFi TX - Frisco Compliance & Risk 1d ago check more → Senior Director, International Risk Oversight SoFi UT - Cottonwood Heights; CA - San Francisco; NY - New York City Compliance & Risk 1d ago check more → Staff Fraud Analyst SoFi NY - New York Compliance & Risk 1d ago check more → Regulatory Risk & Compliance Manager - UK Tide United Kingdom Compliance & Risk 1d ago check more → Compliance Operations Manager Wise Hyderabad, IN Compliance & Risk 1d ago check more → Senior Product Compliance & Risk Manager - Credit Wise London, GB Compliance & Risk 1d ago check more → Country Risk Officer Wise Hyderabad, IN Compliance & Risk 1d ago check more → AML Team Lead Wise São Paulo, BR Compliance & Risk 1d ago check more → RISK ANALYST III Banco Inter Belo Horizonte, MG Compliance & Risk 2d ago check more → Associate, AFC Compliance Bitpanda Barcelona, Spain Compliance & Risk 2d ago check more → Senior AFC Compliance Officer Bitpanda Berlin, Berlin, Germany Compliance & Risk 2d ago check more → Senior Specialist, Internal Audit Bitpanda Berlin, Berlin, Germany; Vienna, Vienna, Austria Compliance & Risk 2d ago check more → Specialist, Payment & Risk Operations Bitpanda Vienna, Vienna, Austria Compliance & Risk 2d ago check more → Internal Controls and Testing Manager, Bulgaria Crypto.com Sofia Compliance & Risk 2d ago check more → Chief Audit Officer Mercury San Francisco, CA, New York, NY, Portland, OR, or Remote within United States $275–361K Compliance & Risk 2d ago check more → Counsel, Product & Regulatory - Payments & AML Mercury San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States $186–210K Compliance & Risk 2d ago check more → Senior Compliance Risk Manager - Prudential Mercury San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States $163–204K Compliance & Risk 2d ago check more → Senior Internal Auditor - Finance Mercury San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States $132–166K Compliance & Risk 2d ago check more → Senior IT Auditor Mercury San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States $132–166K Compliance & Risk 2d ago check more → Senior Product & Regulatory Counsel - Investment Products Mercury San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States $219–274K Compliance & Risk 2d ago check more → Senior Risk Strategist - Fraud Mercury San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States $201–251K Compliance & Risk 2d ago check more → Anti-Financial Crime Subject Matter Expert (Senior Associate) N26 Berlin visa ✓ Compliance & Risk 2d ago check more → Compliance Senior Specialist Robinhood Chicago, IL; Denver, CO; Lake Mary, FL; New York, NY Compliance & Risk 2d ago check more → High Risk Assessment Specialist Wise São Paulo, BR Compliance & Risk 2d ago check more → Compliance Team Assistant Wise Tallinn, EE Compliance & Risk 2d ago check more → FinCrime Investigator - AML Investigations Wise Tallinn, EE Compliance & Risk 2d ago check more → AMLCO & Senior Compliance Associate Coinbase Remote - Cyprus Compliance & Risk 4d ago check more → Compliance, Threat & Risk Assessment Manager Coinbase Remote - USA Compliance & Risk 4d ago check more → Manager, Derivatives Compliance Coinbase Remote - USA Compliance & Risk 4d ago check more → Senior Compliance Associate Coinbase Hybrid - Luxembourg Compliance & Risk 4d ago check more → Credit Risk Analyst Coinbase Remote - USA Compliance & Risk 5d ago check more → Compliance Officer, Europe Crypto.com Malta Compliance & Risk 5d ago check more → Accountable Lead, Workforce Management - Fincrime Operations Klarna Stockholm Compliance & Risk 5d ago check more → Acquiring Risk Fraud Analyst Wise Tallinn, EE Compliance & Risk 5d ago check more → FinCrime Operations Analyst - Sanctions (Japanese Speaking) Wise Kuala Lumpur, MY Compliance & Risk 5d ago check more → Fraud Investigation Officer Moniepoint Remote, Lagos, Nigeria Compliance & Risk 6d ago check more → Senior Regulatory Reporting Manager N26 Vienna visa ✓ Compliance & Risk 6d ago check more → Senior Regulatory Reporting Manager N26 Berlin visa ✓ Compliance & Risk 6d ago check more → FinCrime Operations Analyst - Sanctions Wise São Paulo, BR Compliance & Risk 6d ago check more → Senior Product Compliance & Risk Manager - Latam Wise Ciudad de México, MX Compliance & Risk 6d ago check more → Senior Product Compliance Manager Wise São Paulo, BR Compliance & Risk 6d ago check more → Latam Product Compliance and Risk Manager Wise São Paulo, BR Compliance & Risk 6d ago check more → FinCrime Operations Team Lead - AML Investigations Wise Austin, US Compliance & Risk 6d ago check more → Financial Crime Model Validation Manager Monzo Cardiff, London or Remote (UK) £71–90K Compliance & Risk 7d ago check more → Credit Risk Manager (Mortgage) N26 Berlin visa ✓ Compliance & Risk 7d ago check more →

← all neobank jobs · listings pulled from official Greenhouse/Lever/Ashby APIs · each role has a detail page, apply on the company site.