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Remote KYC & AML Compliance Analyst

Dream Panel LLC

Brooklyn, NY
  • Remote job

Dream Panel LLC is seeking an experienced KYC/AML professional to review identity files and escalations, and document decisions for cross-functional teams. The role also helps tune rules to protect unverified balances and supports auditing with precise, dated records. Remote-first US roles are available; equity or compensation discussions occur during the interview process. Health coverage and PTO are discussed at offer stage, with equipment stipends for a productive home setup. #J-18808-Ljbffr Dream Panel LLC

Vacancy posted 1 day ago
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