Customer Audit and Risk Analyst

Location: Remote

Compensation: Base+commission

Reviewed: Thu, Apr 02, 2026

This job expires in: 16 days

Job Category: Quality Assurance

Weekly Hours: Full Time

Employer Type: Employer

Career Level: Entry Level, Experienced

Education Level: Some College

Job Summary

A company is looking for a Customer Audit and Risk Analyst.

Key Responsibilities

Conduct client due diligence and KYC screening for existing customers
Review and process watch list filtering and negative news alerts
Conduct audits of partner customers and shared end customers for compliance

Required Qualifications

College degree with strong academic credentials
1-2+ years of AML or related FinTech experience
Crypto experience is a plus
ACAMS or similar certification is a plus
Experience with MSBs, securities broker-dealers, or commodities futures commission merchants is a plus

COMPLETE JOB DESCRIPTION

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Company Overview

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