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Remote AML​/KYC Compliance Analyst

Remote / Online - Candidates ideally in
Town of Italy, Penn Yan, Yates County, New York, 14527, USA
Listing for: Tether.io
Remote/Work from Home position
Listed on 2026-01-23
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Town of Italy

A leading fintech company based in New York seeks a Compliance Support Coordinator to provide analytical and administrative assistance in KYC reviews and AML processes. Ideal candidates should have strong analytical skills, experience in investigative roles, and proficiency in both Spanish and English. This position emphasizes collaboration across teams and the enhancement of knowledge in blockchain applications. Join a pioneering team that values innovation and proactive risk management.
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