About this role
Compliance / AML Analyst Mid-level Full-time Remote — Worldwide
$45k – $80k
About the role
You will work on AML monitoring, KYC review and risk operations for the exchange.
What you'll do
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Review KYC and monitor transactions for AML risk
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Investigate flagged activity and file reports
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Refine risk rules with data and engineering
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Stay current on relevant regulation
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What we're looking for
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2+ years in AML/compliance, ideally crypto or fintech
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Understanding of KYC/AML frameworks
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Strong analytical and documentation skills
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High integrity and attention to detail
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Nice to have
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Relevant certification (CAMS, etc.)
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Blockchain-analytics tooling experience
What we offer
- 100% remote — work from anywhere in the world
- Flexible working hours across time zones
- Competitive salary paid in fiat or crypto
- Annual learning & conference budget
- Home-office setup allowance
- Paid time off and company-wide recharge days
- Fast-moving team with real ownership and impact