KYC/AML Compliance Analyst

Job is Expired

Location: Remote

Compensation: To Be Discussed

Reviewed: Fri, Feb 13, 2026

Job Category: Information Technology

Weekly Hours: Full Time

Employment Status: Permanent

Employer Type: Employer

Career Level: Experienced

Job Summary

A company is looking for a KYC/AML Compliance Analyst.

Key Responsibilities

Lead onboarding for domestic and international clients and manage transaction monitoring alerts
Design workflows for third-party KYC reliance and develop QA/testing processes for KYC files
Contribute to the development of Third-Party Risk Management and formal Issue Management protocols

Required Qualifications

5-7 years of experience in AML/KYC within Fintech or Payments
Expertise in US, European, and LatAm compliance requirements
Hands-on experience with tools like Persona, Sardine, and TRM Labs
Understanding of stablecoins and liquidity transfers
Relevant industry certifications such as CAMS, CFCS, CFE, CCI, or CRCM preferred

COMPLETE JOB DESCRIPTION

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Job is Expired

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