Remote Compliance Associate – Crypto AML & KYB Expert

Formulated Automation; Bogotá; Remote; COP 210,923,000 - 275,822,000; Full time

Benefits offered by this job

10 business days off per year

US holidays

Competitive compensation in USD

Remote work aligned with EST hours

Job summary

Formulated Automation is seeking a Compliance Associate to align with EST working hours in a remote capacity. The role focuses on onboarding reviews, ongoing client monitoring, and vendor due diligence for a US-based digital assets client.

Responsibilities include managing the onboarding pipeline, conducting KYC/KYB checks, and preparing regular compliance reports for the CCO. Strong English skills and meticulous attention to detail are essential.

Qualifications

• 2+ years of experience in compliance or a related field.
• Experience in the crypto/digital asset industry.
• Familiarity with Chainalysis and KYC/KYB processes.
• Advanced level of English and strong attention to detail.

Responsibilities

• Review and approve onboarding applications for low- and medium-risk clients; escalate high-risk cases to the CCO.
• Oversee client maintenance, periodic reviews, and re-screenings to avoid backlog.
• Manage due diligence for vendors, banking partners, and counterparties.
• Prepare compliance status reports for the CCO with open items and risks.
• Conduct first-level fiat transaction monitoring and document suspicious patterns.
• Own end-to-end onboarding workflow coordinating with Business Development and Compliance.
• Review wallet whitelisting submissions and escalate high-risk wallets to the CCO.
• Check bank whitelisting and save outputs securely.
• Review KYT alerts and ongoing monitoring alerts as part of compliance.

Skills

Compliance experience

English proficient

Attention to detail

Multitasking

KYC/KYB knowledge

Education

Crypto/digital asset industry background

Tools

Chainalysis

Job description

Formulated Automation is seeking a Compliance Associate to align with EST working hours in a remote capacity. The role focuses on onboarding reviews, ongoing client monitoring, and vendor due diligence for a US-based digital assets client.

Responsibilities include managing the onboarding pipeline, conducting KYC/KYB checks, and preparing regular compliance reports for the CCO. Strong English skills and meticulous attention to detail are essential.