KYC/AML Compliance Specialist - Remote & Flexible Hours
Framework Ventures
Framework Ventures is seeking a KYC/AML Compliance Officer to manage user requests and support compliance efforts in their rapidly growing Crypto Bot product on Telegram. With an emphasis on KYC/AML processes, the ideal candidate should have over a year of experience in the crypto or fintech sector. This remote role offers flexible hours and the chance to work with millions of users while gaining hands-on compliance experience under the guidance of an experienced Head of Compliance. #J-18808-Ljbffr
- ...user requests related to KYC/AML: explain reasons for... ...prepare findings for senior specialists. Support in handling... ...for the Head of Compliance: contribute to internal... ...experienced Head of Compliance. Remote‑first environment with flexible working hours. Exposure to real‑world...Remote workFlexible hoursWorldwide
- ...approving applications while ensuring compliance with KYC requirements. Effective... ...along with a strong understanding of AML and KYC regulations. This hybrid position... ...allows four days onsite and one day remote. Travel flexibility is also required. #J-18808-Ljbffr UNAVAILABLERemote work
- ...seeking a Customer Onboarding Specialist to manage the compliance review and approval of new... ...involves ensuring complete KYC records during onboarding,... ..., strong knowledge in AML and KYC regulations, and excellent... ...4 days on-site and 1 day remote. #J-18808-Ljbffr StoneX...Remote work
- ...of Customer Onboarding Specialist in Miami, Florida. This... ...essential for handling compliance reviews and approvals of... ...ensuring adherence to KYC regulations. The ideal... ...onboarding, strong skills in AML/KYC regulations, and... ...days onsite and 1 day remote each week, offering a...Remote workWork at office1 day per week
$25 - $28 per hour
...Opportunity Workplace Type: Hybrid (1 day in office on Wednesday, rest remote) Location: Greenwood Village, CO We are seeking a full‑time AML/KYC Onboarding Analyst to support our Anti‑Money Laundering compliance team. This role focuses on onboarding new business customers,...Remote workFull timeContract workTemporary workWork at office- ...friendly, giving consumers the flexibility to buy now and pay later... ...Financial Crimes Compliance program. Come join us in our... ...professional work experience in BSA/AML, Sanctions or KYC experience preferred.... ...and company policy. Location Remote – Poland The majority of our...Remote workFlexible hoursContract workWork experience placementWork at office
- KERBEROS Compliance in Deutschland sucht einen Analyst AML Compliance (m/w/d), der Verantwortung für das Transaktionsmonitoring übernimmt und regulatorische... .... Das Unternehmen bietet 30 Tage bezahlten Urlaub, flexible Arbeitszeiten und die Möglichkeit von zu Hause aus...Remote jobFlexible hours
- KERBEROS Compliance in den USA sucht einen Senior Associate Compliance (m/w/d). In dieser Rolle gestalten Sie aktiv unser Geldwäsche-Compliance... ...und Englisch an und haben Interesse an digitalen Lösungen. Flexible Arbeitszeiten und ein modernes Arbeitsumfeld sind Teil des...Remote jobFlexible hours
$100k - $130k
...Compliance Analyst Job type: Full Time ·... ...clearing as its own specialist function. We... ...submission of KYC/KYB documentation... ...in line with AML/CTF policies and... ...US banking hours to support transaction... .... Work in a remote or hybrid model... ...applicable). Flexible vacation policy...Remote workFlexible hoursFull timeBank staffLocal areaShift work$40 per hour
...Monday - Friday | Remote: USA (New York) | Start... ...25 | Pay Rate: $40 hourly ) Lawyers on Demand... ...(LOD) is seeking a Compliance Associate to... ...mock exams/audits, AML, and 3120 annual reviews... ...and AML/KYC verifications for private... ...Demand (LOD) offers flexible talent placement rates...Remote workFlexible hoursHourly payContract workTemporary workWork at officeMonday to FridayShift work- Tangany GmbH in München sucht einen KYC-Analysten (w/m/d). Sie sind verantwortlich für die Durchführung und Dokumentation von Sorgfaltspflichten... ...sowie Freude am Kontakt mit Kunden. Die Position bietet flexible Arbeitszeiten und die Möglichkeit von zu Hause aus zu arbeiten....Remote jobFlexible hours
$110k - $125k
Framework Ventures is seeking a Compliance Manager with over 5 years of experience in risk,... ...Candidates should have a strong understanding of KYC/AML regulations and be familiar with tools... ...leave, and generous PTO for a flexible work-life balance. #J-18808-Ljbffr Framework...Remote jobFlexible hours$110k - $125k
...incoming and outgoing KYC). Perform crypto... ...Are 5+ years in compliance, risk, audit, or controls... ...knowledge of KYC/AML, OFAC, and... ...independently in a fully remote environment. A... ...per year with a flexible schedule; part‑time... ...consulting with a tax specialist to ensure proper...Remote workFlexible hoursPart timeSeasonal workImmediate start$75k - $85k
Oppenheimer & Co Inc is seeking a KYC Officer for their Compliance Team in New York. The role involves reviewing KYC submissions, managing client information, and ensuring regulatory compliance. The ideal candidate will possess a Bachelor's Degree, experience with KYC...$100k - $130k
...onboarding process of new FCM accounts at StoneX by conducting comprehensive reviews of client account applications and ensuring compliance with KYC documentation. The ideal candidate will have at least 3 years of FCM account onboarding experience and a detailed...- ...03/09/2026 Location: Remote (U.S.) Department: Risk, Compliance & Merchant Operations... ...Underwriting & Compliance Specialist responsible for evaluating... ...including: Ownership and KYC/KYB verification... ...opportunity Health Insurance Flexible work environment...Remote workFlexible hoursVisa sponsorship
$73k - $99k
...and sparking joy. This is a remote position based in the US with... ...detail-oriented and proactive Compliance Analyst to join our compliance... ..., anti-money laundering (AML) protocols, and compliance best... ...the candidate’s offer letter. Flexible paid time off for PTO, plus paid...Remote workFlexible hoursFull timeTemporary work- ...entry-level position involves supporting KYC/CDD reviews and audits for partner... ...should have a college degree, with previous AML/CFT compliance experience being a plus. Strong time management... ...skills are necessary. This fully remote role is open to applicants from various...Remote workWork from home
- ...AML Compliance Analyst Location (Remote) Pay Range $40/HRW2 What's the Job Conduct onboarding reviews of new customers to ensure compliance with AML/KYC regulatory requirements. Perform in-depth analysis and investigation of high-risk customers, including politically...Remote workWork at office
$104.6k - $137.24k
...updated and .Senior Export Compliance Specialist page is loaded##... ...: Farmers Branch, TX: Remote, CA: Boulder, CO: Beaverton... ...**Shift:**The regular hours for this position are... ..., Know Your Customer (KYC) due diligence, and... ...profit-sharing bonuses and flexible spending or savings...Remote workFlexible hoursLive inLocal areaShift workDay shift- ...Position Purpose Handles compliance review and approval of... ...questions, and ensures complete KYC records are collected... ...KYC concerns to AML and Legal Teams during onboarding... ...onsite, 1 day per week remote Ability to work independently. Travel flexibility, approximately 5%–10% of...Remote workWork at office1 day per week
$80k
...BSA/AML Compliance Specialist – Up to $80K – Dallas, TX – Job # 2029 Who We Are The Symicor Group is a boutique talent acquisition firm based in... ...transactions, new customers, new deposit accounts, new loans, remote deposit capture, prepaid debit cards, monetary instrument...Remote work$136k - $152k
...AML Compliance Officer Crypto Exchange Location: Remote (any country/timezone) Compensation: ~USD $136,000 $152,000 annually (10,000 USDT/month + quarterly... ...the maintenance and continuous improvement of AML/KYC policies, procedures, and internal controls. Monitor...Remote work- ...Herring Bank is seeking a Senior Compliance Officer to lead and strengthen... ...primary oversight across BSA/AML, CRA, third-party/vendor risk... ..., CTRs, CIP, CDD, OFAC, and KYC Ensure alignment with regulatory... ...OPPORTUNITY EMPLOYER This is a remote position. #J-18808-Ljbffr...Remote workContract work
- NTT Data Americas, Inc. is seeking a Compliance Operations Specialist in New York to oversee KYC and CIP processes within our Compliance Operations Department. This... ...services with significant knowledge of KYC and AML regulations. We value innovation and a passion for...
$100k - $145k
...currently looking to hire a Compliance Associate with 1 - 5... ...disability insurance, flexible spending, commuter;... ...Associate - AML & Sanctions New York City... ...Compliance Paralegal (Remote) United States $70,000... ...1 week ago Compliance Specialist - Private Healthcare New...Remote workFlexible hoursFull timeCurrently hiring- ...to apply for the Quality Compliance Specialist role at Glenmark Pharmaceuticals... ...multiple projects, with flexibility to adapt to changing... ...$86,400.00-$162,000.00 18 hours ago BSA AML and OFAC Compliance Function... ...Investigator, Global Trade (remote) Charlotte, NC $124,000.00...Remote workFull timeContract work
- ...national recruiting company is seeking a Compliance Analyst in Tampa, FL. The ideal... ...in a financial institution, focusing on AML/KYC regulations. Responsibilities include conducting... ...client documentation. The position offers an hourly pay of $18.00 with bonuses for tenure....Hourly pay
$87.9k - $146.5k
...has an exciting opportunity to join our AML Compliance team as a **Compliance Consultant**!**... ...life better both at work and at home.* Flexible full-time or hybrid telecommuting arrangements... ...our company.**Please review Symetra's Remote Network Minimum Requirements:**As #J-18...Remote jobFlexible hoursFull timeWork at officeImmediate startWork from home- ..., and a passion for firearms. You'll assist customers with ATF applications, provide support, and tackle escalated cases while being part of a collaborative team. The position offers health benefits, flexible hours, and the potential for remote work. #J-18808-Ljbffr...Remote workFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to KYC/AML Compliance Specialist - Remote & Flexible Hours. Be the first to apply!
- governance risk & compliance analyst New York, NY
- regulatory officer New York, NY
- regulatory affairs specialist New York, NY
- information security compliance analyst New York, NY
- compliance officer part time New York, NY
- regulatory compliance specialist New York, NY
- compliance coordinator New York, NY
- contract compliance specialist New York, NY
- compliance consultant New York, NY
- human resources compliance specialist New York, NY

