Remote AML/KYC Compliance Analyst
Remote / Online - Candidates ideally in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-01-23
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listing for:
Tether.io
Remote/Work from Home
position Listed on 2026-01-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
A leading fintech company is looking for a Compliance Analyst to support their team in ensuring timely KYC reviews and compliance with regulatory standards. The position requires strong analytical and investigative skills, alongside excellent communication abilities, particularly in English and Spanish. The ideal candidate will be responsible for reviewing KYC documentation and liaising with clients, as well as enhancing their knowledge of AML processes and blockchain technology.
This role provides an opportunity to work in a fast-paced environment, contributing to the compliance strategy of a pioneering company in digital finance.
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