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
$97.5k - $127.5k
Circle is seeking a Senior Analyst to join its Compliance... ...conducting in-depth KYC customer onboarding and... ...relevant experience in AML and KYC, particularly in... ...environment using blockchain technology. The ideal candidate... ..., and will thrive in a remote work setting...Remote jobBlockchain$97.5k - $127.5k
Circle is seeking a Senior Analyst to join its Compliance Operations team in Columbus... ...reviews to ensure compliance with KYC regulations. The position offers a flexible... ...0 to $127,500, emphasizing skills in AML and knowledge of blockchain technology. Qualified candidates will...Remote jobBlockchainFlexible hours- ...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
$97.5k - $127.5k
...Senior Analyst, AML Know Your Customer Circle is committed to visibility... ...and projects in Circle's KYC Team. The Senior Analyst is responsible... ...of digital currency and blockchain technology and services built... ...Work effectively in a fully remote environment with teams...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
...applications, and programmable blockchain infrastructure. Circle... ...for As a Senior AML Analyst, Sanctions, you will... ...with Compliance, KYC, and cross-functional... ...Requirements Experience in fintech or high-growth... ...process to accommodate your needs. #LI-RemoteRemote workBlockchainFlexible hours- ...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
- ...for a Monitoring and Surveillance Analyst to monitor, research, and analyze crypto transactions in a fully remote setting. The role involves reviewing... ...for suspicious activity, using blockchain analytics software, and complying with AML regulations. A degree and 1+ years...Remote jobBlockchainWork from home
$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$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$92.25k - $135k
...highly skilled Technical Business Analyst with strong Banking,... ...digital platforms. This is a remote, work-at-home opportunity in... ...~Stay current on evolving FinTech trends, emerging technologies... ...frameworks such as PCI-DSS, AML, KYC, GDPR, and SOX. ~Exposure...Remote workFull timeWork from homeShift work- ...re looking for a Disbursement Analyst who is obsessed with making... ...~3+ years of experience in Fintech, Cross-Border Payments, or Remittances... ...dental, and vision plans ~Remote work environment, with... ...cutting-edge technology like AI, blockchain, and stablecoins to make...Remote workBlockchainFull timeLive in
$97.5k - $127.5k
Circle is seeking a Senior Analyst to join its Compliance Operations team in San Diego... ...California. This role involves conducting KYC reviews and AML compliance to ensure customer safety... ...27,500 annually. The position offers a remote work environment with diverse teams across...Remote job- Circle is seeking a Senior Analyst to join its Compliance Operations... ...and projects within Circle's KYC team, focusing on customer onboarding... ...has 4+ years of experience in AML and KYC reviews, with at least... .... This role offers a flexible remote working environment. #J-18808...Remote jobFlexible hours
$97.5k - $127.5k
Circle is seeking a Senior Analyst for its Compliance Operations team... ...complex reviews in the KYC team. The role involves detailed... ...over 4 years of experience in AML and KYC, a passion for digital... ...ability to work effectively in a remote environment. The position offers...Remote job- ...Business Analyst – Consumer Blockchain.com is looking for a Business Analyst to support strategic products... ...operations, strategy, growth, fintech, crypto, payments, consulting, or consumer... ...industry‑leading company. Hybrid model (remote & on‑site setup is mandatory)....Remote workBlockchainFull time
- Circle is seeking a Lead KYC Utility Analyst to join its Compliance Operations team. You will manage end-to-end KYC... ...KYC systems and workflows. The role is fully remote with teams across multiple time zones; 7+ years' AML/KYC experience and crypto exposure #J-18808-Ljbffr...Remote job
- Circle, NYSE: CRCL, is seeking a Lead KYC Utility Analyst to join Compliance Operations. You will conduct complex reviews and manage end-to-end KYC lifecycle processes, including onboarding, reviews, and offboarding, ensuring regulatory compliance and risk management across...Remote job
$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 job- Resumonk seeks a KYC Analyst to verify client identities, assess financial risk, and ensure AML compliance. The role covers CDD/EDD, sanctions screening, and collaboration with Front Office and Compliance teams. Remote work from the US is allowed, preferably in Florida....Remote job
- ...cutting‑edge technology like AI, blockchain, and stablecoins to make... ...a recipient of the CrossTech Fintech Startups Award. We are a group... ...looking for a Senior Credit Risk Analyst who lives and breathes data,... ..., dental, and vision plans Remote work environment, although we...Remote workBlockchainWork at office
$140k - $160k
...Artificial Intelligence and Blockchain to Data Science models,... ...Senior Business Analyst with a strong background... ...in Know Your Customer (KYC) processes within the Investment... ...teams, clients, and remote stakeholders to enhance... ...compliance, and AML standards. Strong analytical...Remote workBlockchainFull timeTemporary workFlexible hours- ...‑edge technology such as AI, blockchain, and stablecoins to make cross... ...have earned the CrossTech FinTech Startups Award. Our team is dedicated... ...for a passionate Data Analyst with experience in risk and fraud... ..., dental, and vision plans Remote work environment (with office...Remote workBlockchainWork at office
- ...cutting-edge technology like AI, blockchain, and stablecoins to make... ...recipients of the CrossTech Fintech Startups Award. We are a group... ...our product team. As Product Analyst, your mission is to empower Product... ..., dental, and vision plans Remote work environment, although we...Remote workBlockchain
- Solana Foundation is seeking a KYC Analyst to verify client identities, assess financial risk, and ensure AML/regulatory compliance. This remote-from-US role collaborates with Front Office, Sales, and Compliance to maintain robust onboarding workflows and controls. The...Remote job
- CadRemit, a fintech company, is seeking a Compliance Analyst to oversee transaction monitoring, KYC, and fraud detection. This fully remote role offers flexibility to work from anywhere, contributing to security and compliance in cross-border payments. Ideal candidates...Remote job
- ...foundation of a global, fully remote financial services organization... ...operations within banking, fintech, financial services, or wealth... ...regulations, compliance requirements, AML frameworks, and financial... ...working with cryptocurrency, blockchain, or digital asset operations is...Remote workBlockchainFlexible hours
$60k - $80k
...Greenlight is the leading family fintech company on a mission to help parents raise financially... ...on it. We are looking for a Senior AML Analyst to join our growing compliance team at... ...meals during your leave Flexible WFH, both remote and in‑office opportunities Fully...Remote workWork at officeLocal areaImmediate startWork from homeFlexible hoursDay 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
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to KYC & AML Analyst - Remote FinTech (Blockchain). Be the first to apply!
- law enforcement response team analyst New Bremen, OH
- etl analyst New Bremen, OH
- command center analyst New Bremen, OH
- senior analyst New Bremen, OH
- health analyst New Bremen, OH
- agriculture analyst New Bremen, OH
- online analyst New Bremen, OH
- people analytics analyst New Bremen, OH
- disability analyst New Bremen, OH
- mental health analyst New Bremen, OH



