| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
District Partners | United States | $74k - $77k | |||
Blockchain.com | London, United Kingdom | $54k - $62k | |||
Toku | New York, NY, United States | $106k - $111k | |||
Toku | Spain | $106k - $111k | |||
| Learn Job-ready Solidity & Rust skills, in your schedule with 1-on-1 mentor support, or get your money back. ISO 9001 Certified | 400+ students | | by Metana Learn more | |||
Coins.ph | Taguig, National Capital Region | $59k - $60k | |||
Decentralized Masters | Remote | $500k - $18k | |||
Coinbase | Remote | $131k - $154k | |||
Coinbase | Los Angeles, CA, United States | $131k - $154k | |||
Binance | Eastern Europe |
| |||
Easygo Gaming | Melbourne, Australia | $81k - $147k | |||
Binance | Taipei, Taiwan |
| |||
Wallet | Remote | $13k - $27k | |||
Binance | Singapore, Singapore |
| |||
FalconX | Remote | $72k - $75k | |||
Coins.ph | Taguig, National Capital Region | $67k - $76k |
We are currently seeking experienced AML/KYC Surveillance Analysts to join our team to help support a large compliance initiative in the crypto space for a blockchain FI.
đ Estimated Project Duration: Fulltime 1-2 years
đ Fully Remote
đ˝ Eligible to work as W2 or 1099
đŤ No sponsorship available
đ Must reside in the continental US
District Partners is engaged with a leading international management consulting firm. This firm is dedicated to providing top-tier banking services to their clients worldwide. With a commitment to integrity and compliance, they strive to uphold the highest standards in combating financial crimes and safeguarding their customers' assets.
Candidates must reside in the continental US.
Qualifications:
- Bachelor's degree in Finance, Business Administration, or a related field.
- Minimum of 1 to 2years of experience in AML/KYC compliance, preferably with crypto and blockchain exposure.
- Strong understanding of AML regulations and guidelines.
- CAMS (Certified Anti-Money Laundering Specialist) certification preferred.
- Excellent analytical skills with the ability to interpret complex data and identify patterns.
- Detail-oriented with a commitment to accuracy and compliance.
- Effective communication and interpersonal skills.