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. #J-18808-Ljbffr
Compliance Associate (Fully Remote) in workfromhome at Unknown Company
This position is listed as full time and able to be worked remotely.