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$20 - $25 per hour
...every voice and ensuring everyone's full potential. Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be conducted at a Treliant...SuggestedWork at officeFlexible hoursTreliant
Tampa, FL4 days ago$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, Slate, Meagher & Flom LLP has forged a reputation as one of the most prestigious law firms in the world. Relying on innovation,...SuggestedFull timeLocal areaRemote workVisa sponsorshipWork visaMonday to FridayShift workDay shiftAfternoon shiftWeekday workSkadden Arps
Los Angeles, CA5 days ago$97.5k - $127.5k
...Operations team in Tampa, Florida. This role involves conducting in-depth KYC customer onboarding and continuous monitoring to ensure... ...standards. Candidates should have over 4 years of relevant experience in AML and KYC, particularly in a fast-paced, innovative environment...SuggestedRemote job$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 across the platform. Successful candidates will have over 4 years of relevant experience...SuggestedRemote job- ...Seattle. You will conduct complex reviews and projects within Circle's KYC team, focusing on customer onboarding and monitoring high-risk relationships. The ideal candidate has 4+ years of experience in AML and KYC reviews, with at least 2 years in the crypto industry....SuggestedRemote jobFlexible hours
$97.5k - $127.5k
...Operations team in Kansas City to conduct complex reviews in the KYC team. The role involves detailed customer onboarding and ongoing... ...clients. The ideal candidate should have over 4 years of experience in AML and KYC, a passion for digital assets, and the ability to work...SuggestedRemote 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...SuggestedRemote jobFlexible hours
$97.5k - $127.5k
...customer onboarding and ongoing reviews to ensure compliance with KYC regulations. The position offers a flexible work environment and... ...base pay ranging from $97,500 to $127,500, emphasizing skills in AML and knowledge of blockchain technology. Qualified candidates will...SuggestedRemote jobFlexible hours- ...Job Title: AML/KYC Specialist Location: Knoxville, TN 37920 Duration: 12-Month Contract (Possible Extension) Work Environment: Remote Post Training - Must be local to attend the 3-week in-office training Hours: 8 Hours, Monday-Friday, between 7:00 AM -...SuggestedContract workWork at officeLocal areaRemote workMonday to Friday
eTeam
Knoxville, TN3 days ago - Specialist, Anti Money Laundering/Prevention/KYC Representative II Location: Lake Mary, FL. In this role, you will: Prepare in-depth... ...of client profiles for renewal Serve as an individual lead for AML/KYC/Prevention support staff Populate risk profiles for clients...SuggestedWork experience placementFlexible hours
- 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...SuggestedRemote 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...SuggestedRemote job
- ...We are looking for a A KYC (Know Your Customer) Analyst who is a compliance professional responsible for verifying the identities of... ...ensuring that a financial institution adheres to anti-money laundering (AML) and regulatory requirements. Location: Remote from the US. Key...SuggestedFull timeRemote work
Solana Foundation
New York, NY1 day ago $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...SuggestedRemote job- Circle is seeking a Lead KYC Utility Analyst to join its Compliance Operations team. You will manage end-to-end KYC lifecycle processes... ...role is fully remote with teams across multiple time zones; 7+ years' AML/KYC experience and crypto exposure #J-18808-Ljbffr CircleSuggestedRemote job
$82.92k - $150k
...leading cryptocurrency exchange is seeking a Senior Compliance Officer to develop and implement compliance programs related to BSA/AML and KYC regulations. Candidates should have a Bachelor’s degree and at least 5 years of experience in compliance within the financial...Remote workTOP cryptocurrency exchange
New York, NY3 days ago- ...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...Remote workFlexible hours
Framework Ventures
New York, NY3 days ago - 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
$140k - $185k
Circle is looking for a Lead KYC Utility Analyst to join its Compliance Operations team. The role involves overseeing the full KYC lifecycle processes while ensuring compliance and safety on the platform. You're expected to conduct detailed customer assessments, monitor...Remote jobFlexible hours$110k - $125k
...Kodex portal. Manage vendor due diligence (incoming and outgoing KYC). Perform crypto transaction monitoring using Chainalysis and... ...NAVEX, Kodex, or similar tools is a plus. Strong knowledge of KYC/AML, OFAC, and enterprise risk frameworks. Bachelor’s degree; compliance...Part timeSeasonal workImmediate startRemote workFlexible hours- Mufgamericas is seeking a KYC Quality Control Analyst to conduct quality reviews of KYC files, ensuring compliance with BSA/AML policies. This position is crucial for maintaining high standards in client onboarding and requires strong interpersonal and communication skills...Remote job
$72k - $87k
...our recruitment team will provide more details. Job Summary The KYC Client Liaison Analyst serves as the primary point of contact between... ...clients for all Know Your Customer (KYC), Anti‑Money Laundering (AML), and customer due diligence requirements. The role is...Work at officeLocal areaRemote work- Carta is hiring for its Inbound Compliance team in Seattle, WA. You will manage inbound KYC requests, guide clients through global KYC requirements, and ensure documentation meets AML/KYC standards in a high-volume, client-facing environment. The role emphasizes...Remote job
- ...services group is seeking an Onboarding Specialist to oversee fund and investor onboarding for U.S. clients, ensuring compliance with AML/KYC regulations. The role requires a Bachelor’s degree and 3-6 years of relevant experience. Responsibilities include managing...Remote job
- Circle is seeking a Lead KYC Utility Analyst to join the Compliance Operations team. You will oversee end-to-end KYC lifecycle processes, including onboarding, periodic reviews, event-driven reviews, and offboarding, ensuring safety and regulatory compliance across the...Remote job
$25 - $65 per hour
Treliant, LLC is seeking experienced AML/BSA Analysts and Investigators for fully remote positions. The role involves reviewing and assessing cases derived from AML/BSA monitoring and ensuring compliance with regulations. The ideal candidate will have five years of experience...Remote job$110k - $125k
...requests, vendor due diligence, and crypto transaction monitoring using Chainalysis. Candidates should have a strong understanding of KYC/AML regulations and be familiar with tools like NAVEX and Kodex. In addition to a competitive salary of $110,000 - $125,000 USD,...Remote jobFlexible hours- Expedock is seeking a risk ops analyst to ensure robust AML/CFT compliance, risk management, and regulatory adherence in alignment with MAS regulations and internal policies. You will support merchant onboarding, due diligence, risk assessments, and transaction monitoring...Remote job
$30.25 - $36.75 per hour
...firm who is looking for a collaborative, detail-oriented Junior AML Business Analyst to join their growing team. In this role, you... ...Conducting customer due diligence (CDD) and Know Your Customer (KYC) checks. Documentation: Creating and maintaining records of...Hourly payPermanent employmentTemporary workWork experience placementRemote workShift workRandstad
United States5 days ago- Spoločnosť Localcoin hľadá odborníka na dodržiavanie predpisov AML na plný úväzok. Práca je na diaľku, vhodná pre kandidátov so skúsenosťami v dodržiavaní predpisov a plynulou znalosťou slovenčiny a angličtiny. Ideálny kandidát má skúsenosti v oblasti monitorovania transakci...Remote job
