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Compliance Analyst
Unknown
hybridUSD 81,000 - 88,000 / year
Princeton, New Jersey, United States Posted Jul 21, 2026
About this role
Primary Responsibilities
- Perform KYC/CIP reviews using Sumsub and other compliance platforms.
- Conduct manual four-eye reviews of higher-risk customers and exceptions.
- Maintain and reconcile the Travel Rule exception log and related documentation.
- Review blockchain transaction alerts generated by Chainalysis.
- Investigate AML and sanctions alerts and document disposition decisions.
- Perform sanctions screening using OFAC, Dow Jones Risk & Compliance, and internal procedures.
- Support Suspicious Activity Report (SAR) investigations and case documentation.
- Assist with periodic AML/BSA monitoring and regulatory reporting.
- Support state Money Transmission License (MTL/MSB) regulatory filings.
- Assist with internal audits, regulatory examinations, and independent AML reviews.
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