Crypto Compliance Associate - Remote (EST) & Due Diligence
Formulated Automation
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Job summary
Formulated Automation seeks a Compliance Associate to support onboarding reviews, KYC/KYB, and ongoing monitoring. You will report to the Chief Compliance Officer, align with EST working hours, and collaborate with the Business Development and Compliance teams to keep the onboarding pipeline moving.
Ideal candidates have 2+ years in crypto/compliance, familiarity with Chainalysis, advanced English, and strong attention to detail handling alerts, due diligence, and documentation in ShareFile.
Qualifications
- 2+ years of experience in compliance or a related field.
- Familiarity with crypto/digital asset industry.
- Advanced level of English.
- Hands-on experience with KYC/KYB, AML, client due diligence, and ongoing monitoring.
Responsibilities
- Review and approve onboarding applications and account decisions for low- and medium-risk clients; escalate high-risk determinations to the CCO.
- Monitor and manage the client maintenance pipeline to ensure periodic reviews and re-screenings.
- Manage the due diligence process for vendors, banking partners, and counterparties.
- Prepare regular compliance status reports for the CCO.
- Conduct first-level reviews of fiat transaction activity and escalate as needed.
- Own the end-to-end client onboarding workflow coordinating with Business Development and Compliance teams.
- Review wallet whitelisting submissions and escalate high-risk wallets as appropriate.
Skills
Tools
Job description
Formulated Automation seeks a Compliance Associate to support onboarding reviews, KYC/KYB, and ongoing monitoring. You will report to the Chief Compliance Officer, align with EST working hours, and collaborate with the Business Development and Compliance teams to keep the onboarding pipeline moving.
Ideal candidates have 2+ years in crypto/compliance, familiarity with Chainalysis, advanced English, and strong attention to detail handling alerts, due diligence, and documentation in ShareFile.
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