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Overview:

  • Remote compliance role in a global digital asset and financial technology firm.
  • Report to the CCO and support onboarding, monitoring, and due diligence.

Responsibilities:

  • Review client accounts, escalate high-risk cases, and manage maintenance.
  • Handle vendor due diligence, fiat transactions, whitelisting, and KYT alerts.

Requirements:

  • 2+ years compliance experience, ideally in cryptocurrency or digital assets.
  • KYC/KYB, AML, transaction monitoring, and Chainalysis experience.
  • Advanced English and availability aligned with EST.

Partner Company

The hiring company is a global digital asset and financial technology firm focused on compliance and onboarding operations. It offers a fast-paced, remote-first culture with close collaboration across Business Development and Compliance teams.

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