KYC & AML Analyst - Remote FinTech (Blockchain)
Tangany GmbH
- Remote job
Tangany GmbH in München sucht einen KYC-Analysten (w/m/d). Sie sind verantwortlich für die Durchführung und Dokumentation von Sorgfaltspflichten im Rahmen von KYC- und KYB-Prüfungen. Sie haben ein abgeschlossenes Studium in Wirtschaft, Recht oder Finanzen sowie Freude am Kontakt mit Kunden. Die Position bietet flexible Arbeitszeiten und die Möglichkeit von zu Hause aus zu arbeiten. Zusätzlich profitieren Sie von 30 Tagen Urlaub und umfangreichen Weiterbildungsmöglichkeiten. #J-18808-Ljbffr Tangany GmbH
- ...tokenisierte Vermögenswerte, NFTs) in Blockchain-Netzwerken. Unsere Lösung wird... ...Wachstum suchen wir einen KYC-Analysten (w/m/d) zur Verstä... ...und Dokumentation von AML-, Sanktions- und PEP-Prüfungen... ...Compliance, Financial Services, FinTech, Kryptowerte oder Kundenservice...Blockchain
- ...and Risk Management Analyst's primary... ...(or similar). #LI-Remote This fully remote role... ...due diligence and KYC/KYB screening on new... ...academic credentials AML/CFT compliance experience or related FinTech or financial services... ...or manage complex blockchain infrastructure on their...Remote workBlockchainImmediate startWork from home
£80k - £95k per year
...established brands to blockchain pioneers—to easily onboard... ...of partners across fintech, Web3, and payments. Ramp... ...Why This Role Matters KYC is not just the front door... ...(MiCA/CASP, AML, Travel Rule, sanctions... ...flexible hybrid working or remote working, best laptops and...Remote workBlockchainWork at officeWorldwideFlexible hours- ...Binance is a leading global blockchain ecosystem behind the... ...and proactive Risk Analyst ( KYC Fraud Prevention &... ...detection, risk analysis, AML/KYC compliance... ..., preferably within a fintech, financial services, or... ...thrive in a fast-paced, remote-first environment and...Remote workBlockchainFull timeLocal areaWork from home
$97.5k - $127.5k
...Senior AML Analyst, Sanctions Circle (NYSE: CRCL) is one of the world... ..., and programmable blockchain infrastructure. Circle's platform... ...Partner with Compliance, KYC, and cross-functional teams to... ...Requirements: Experience in fintech or high-growth environments...Remote workBlockchainFlexible hours- ...We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team... ...regulatory requirements, including AML, KYC, and digital asset regulations.... ...financial crime prevention, ideally within fintech, digital assets, or blockchain environments. ~ Demonstrated...Remote workBlockchainWorldwide
$97.5k - $127.5k
...Senior Analyst, AML Know Your Customer Circle is one of the world's... ...applications, and programmable blockchain infrastructure. Circle's... ...reviews and projects in Circle's KYC Team. The Senior Analyst is responsible... ...Work effectively in a fully remote environment with teams...Remote workBlockchainFlexible hours- ...Junior Customer Audit and Risk Analyst in Chicago. This entry-level position involves supporting KYC/CDD reviews and audits for partner... ...college degree, with previous AML/CFT compliance experience being... ...are necessary. This fully remote role is open to applicants from...Remote workWork from home
$75k - $110k
...remittances, and more. We partner with fintechs, neobanks, and institutions to... ...refinement of onboarding and KYC/KYB risk segmentation... ...preferred) Hands‑on experience with blockchain intelligence tools such as... ...logic Familiarity with AML/BSA concepts and transaction monitoring...BlockchainWork at officeWork from homeFlexible hours- Binance is looking for a Compliance Case Analyst who is fluent in Ukrainian and English. This remote position involves handling law enforcement inquiries, performing blockchain investigations, and supporting compliance efforts. The ideal candidate will have 1-2 years of...Remote jobBlockchain
- ...Officer (CRO) About the Company Innovative financial technology (FinTech) organization providing end-to-end solutions Industry Internet... ...Specialties crypto payments stablecoins decentralized finance blockchain infrastructure and mobile About the Role The Company is...Remote workBlockchain
- ...Zero Hash is seeking a Junior Customer Onboarding and Risk Management Analyst to support identity verification for individuals and entities. This fully remote entry-level position involves conducting KYC screening, assisting management with compliance tasks, and...Remote work
$85k - $95k
...A prestigious law firm in Los Angeles is seeking an AML/KYC Analyst to manage client due diligence, ensure regulatory compliance, and perform risk assessments. The ideal candidate will have a minimum of two years of KYC/AML experience, strong analytical and organizational...Remote work$350k - $400k
...capital, supervisory controls, AML/KYC/KYT, operational, and capital... ...crypto trading platforms, or blockchain‑based financial... ...Bonus Points Big 4 background in fintech. Experience in a high‑growth... ...working schedule: Work fully remotely or at your nearest Moonbase,...Remote workBlockchainHome office- ...Onboarding and Risk Management Analyst’s primary responsibility... ...(or similar). This fully remote role is open to... ...client due diligence and KYC/KYB screening on new customers... ...strong academic credentials AML/CFT compliance experience or related FinTech or financial services...Remote workWork from home
- ...ASAP; Work Location/Structure: Remote About the Opportunity Our client, a leader in the FinTech sector, is looking for a skilled... ...experience in cryptocurrency, blockchain technologies, or decentralized... ...fintech, or digital assets (e.g., AML/KYC, risk assessments, or policy...Remote workBlockchainContract workImmediate start
$85k - $95k
AML/KYC Analyst Join to apply for the AML/KYC Analyst role at Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates About Us Skadden, Arps... ..., Palo Alto, Chicago, or Houston offices and offers a fully remote work model (please note that the Firm will not sponsor...Remote workFull timeLocal areaVisa sponsorshipWork visaMonday to FridayShift workDay shiftAfternoon shiftWeekday work$150k - $165k
...Salary: $150,000 - $165,000 base Industry: Fintech / Digital Assets / Payments Company... ...fintech operating at the intersection of blockchain, payments, and financial infrastructure.... ...products and are looking for a Senior AML / KYC Onboarding Manager to lead and scale their...Blockchain- ...-tech data management, AML compliance, and Payment... ...detail-oriented Business Analyst supporting our Payments... ..., preferably within fintech, payments, RegTech, or... ...Basic understanding of blockchain ‑ based payments, digital... ...Pittsburgh area, there may be remote work opportunities for...Remote workBlockchainWork at officeLocal areaWorldwide2 days per week
- Overview Investor Relations & PR Analyst at Matador Technologies Inc. (fully remote). You will craft the company narrative, boost visibility with shareholders... ...PR, or media relations experience, preferably in fintech, blockchain, or publicly traded companies. Strong writing and...Remote workBlockchain
- ...cutting-edge technology like AI, blockchain, and stablecoins to make... ...a recipient of the CrossTech Fintech Startups Award. We are a group... ...About The Role As our Principal Analyst for Loss Mitigation &... ...Health, dental, and vision plans Remote work environment, although we...Remote workBlockchain
- Strategic Staffing Solutions is seeking a KYC Analyst for a contract opportunity in West Des... ...hybrid schedule with 3 days onsite and 2 days remote. Responsibilities include completing KYC... ...of 2 years' experience in KYC and AML, strong communication skills, and the ability...Remote workContract workVisa sponsorship
- ...Business Analyst (KYC / AML - Financial Services) - REMOTE It's never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist...Remote workPermanent employmentFull time
$93k
...We are hiring for an Analyst to support identity and KYC risk strategy on our Financial... ...experience in Financial Crimes (AML, KYC, Sanctions, Fraud),... ...or are part of our fully remote program, you'll stay... ...most experienced teams in FinTech and help millions unlock financial...Remote workFull timeWork at officeLocal areaNight shift$172.5k - $222.5k
..., payment applications, and programmable blockchain infrastructure. Circle's platform includes... ..., including financial crime compliance (AML/CTF), cybersecurity, product risk, and operational... ...experience in fraud risk management in fintech, payments, banking, or financial services...Remote workBlockchainLocal areaFlexible hours$61.91k - $118.25k
...fraud and copyright fraud. This analyst role will be responsible for... ...European office locations or remote. How You'll Create... ...digital media, fraud prevention, fintech, or trust & safety. ~ Strong... ...Experience with fraud detection, AML/KYC, or platform integrity...Remote workSummer workWork at officeImmediate startFlexible hours- Kredete is looking for a Compliance Analyst to ensure compliance with regulatory standards in... .... This role involves conducting KYC and KYB onboarding reviews, monitoring transaction... ...regulatory experience and a solid understanding of AML policies. Join us for the opportunity to...
- ...standards needed to power advanced blockchain use cases for institutional... ...Experience scaling Web3 or fintech platforms with compliance-aware modules (e.g., AML, KYC, auditability) Evangelist-level... ...Chainlink Labs are global and remote-based. Unless otherwise stated,...Remote jobBlockchainFull time
$97.5k - $127.5k
...applications, and programmable blockchain infrastructure. Circle’s... ...knowledgeable and focused Senior Analyst to join the Compliance... ...Performing quality reviews on all AML processes: KYC onboarding, periodic reviews... ...Work effectively in a fully remote environment with teams...Remote workBlockchainFlexible hours- ...Implement the Company’s AML/CFT policies and... ...regulations within the fintech industry. General compliance... ...AML, Sanctions, KYC and Onboarding. Hands... ...tools; Experience with blockchain analytics and monitoring... ...work hour and hybrid or remote set-up Aspire career...Remote workBlockchainLocal areaFree visa
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